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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

“Anna” from Visa called my land line and stated someone in Michigan applied for credit card using my SSN. She wanted to review my credit report so I would verify lenders and amounts. She provided her agent # and a last name, then transferred my call to a supervisor. She offered the last 4 digits of my SSN. I asked him to verify my DOB and he did not. I ended the call. I received 2 additional calls from same company the same day.

Targeted Person's Location

NY, USA- 11784

Scammer Information
Scammer location logo

Unknown Location

Mail logo

Unknown Email

Mobile logo

(888) 702-2832

Web logo

Unknown URL

Scam Type

Bank/Credit Card Company Imposter

Learn More

Business name

Unknown

Date Reported

June 26, 2024

Scam ID

859664


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