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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.

Description

Person called and identified himself as working for USAA fraud department. My card was used at Walmart to buy an item for >$700. To verify myself he asked for phone password, log on information and password and identify address and phone number associated with the account. He then send a series of verification codes and asked me to read them back to him. He then send a "fake" fraud alert and asked me to click yes that I would pay them $1000 amount. When I told him I had already clicked no he tried to send it again. When we were disconnected (I hang up) he called me right back. I got on the other line to call USAA and he told me don't we are already on the line. I hung up on him again, called USAA and reported it.

Targeted Person's Location

LA, USA - 71303

Scammer Information
Scammer location logo

Unknown Location

Mail logo

Unknown Email

Mobile logo

(800) 531-8722

Web logo

Unknown URL

Scam Type

Credit Cards

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Business name

USAA Fraud Department

Date Reported

July 24, 2024

Scam ID

870330


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