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Scam information

This content is based on victim and potential victim accounts. Government agencies and legitimate business names and phone numbers are often used by scam artists to take advantage of people.

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Description

I received a call from fifth third's customer service phone number 800-972-3030. They identified themselves as a bank representative from the fraud department. They asked me if I made a purchase to Best Buy in Miami FL for approx. $200. I told them no and they said this is a fraudulent charge then. They asked me for identifying information such as my name, SSN and pin to identify myself so they can discuss my account fraud. They asked me if I saw any other fraudulent charges on my checking account. They asked me if I received a text from USPS recently (which I did a week prior)about an undelivered package. They said this is probably how the scammers got my account info. The representative asked me if I use Apple Pay and they said the fraudulent charge was made though Apple pay on an Iphone 8. They told me I need to take my debit card off of Apple Pay and they would put me on hold to contact Apple. They then told me they have a bad connection and will have to call back from a land line but it will show up as a private number. They told me they would be texting me a fraud alert to make sure I am receiving them and to reply Y. They text me a fraud alert and I replied Y. After I replied I went back and read the alert and it read FreeMsg: 5/3 Fraud Dept 866-442-0251: Did you try a charge of $4847.18 at APPLE CASH BALAN on card ####? Reply YES or NO. This came from number 3748. I then became very suspicious and hung up and called my bank at that time.

Dollars Lost

$1080

Targeted Person's Location

IN, USA- 46321

Scammer Information
Scammer location logo

Unknown Location

Mail logo

Unknown Email

Mobile logo

(800) 972-3030

Web logo

Unknown URL

Scam Type

Bank/Credit Card Company Imposter

Learn More

Business name

Fifth Third imposter

Date Reported

February 23, 2024

Scam ID

812040


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