BBB Scam Tracker
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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
Letter Read as follows: "We regret that we are unable to establish an account for you at this time because we are unable to verify identification information on the application. If you have any questions, please call the number listed below. Specialists are available Monday through Friday, 8 a.m. to 5 p.m. CT. We accept relay calls. Sincerely, Customer Authentication Department Toll Free 866.268.7231"
Targeted Person's Location
LA, USA - 70062
Scammer Information
Fargo, ND - 58125
Unknown Email
(866) 268-7231
Unknown URL
Scam Type
Bank/Credit Card Company Imposter
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Business name
usbank imposter
Date Reported
January 31, 2025
Scam ID
941153
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