Better Business Bureau® Homepage
BBB Scam Tracker
Back to search
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.
Share and help us warn others
Description
This woman wanted me to send 3000. in a check to pay an old bank account that is 6 years old so I did this and the money is gone and it made me so nervous so I paid this was an attorney office a woman calling.
Dollars Lost
$3000
Targeted Person's Location
MN, USA- 55403
Scammer Information
CA
Unknown Email
(888) 820-9264
Unknown URL
Scam Type
Debt Collections
Learn More
Business name
888 820-9264
Date Reported
January 29, 2025
Scam ID
939976
Similar to your experience?
If you find a scam ID that matches your experience, tell us what happened and share the information you have.