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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.
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Description
On March 17, 2025 I received a text claiming that I had an outstanding EZ pass toll balance. When I clicked the link, I entered my debit card information but no transactions went through. On April 10, 2025, I was contacted by someone claiming to work for the FDIC and WSFS Bank. They told me my bank information was compromised and took my bank information. They then tried to get me to transfer funds to Apple Pay, get cash advances from my bank, and to use Zelle. They claimed they were doing a reverse transaction.
Targeted Person's Location
PA, USA- 19129
Scammer Information
Wilmington, DE
Unknown Email
(302) 622-2992
Unknown URL
Scam Type
Fake Invoice/Supplier Bill
Learn More
Business name
Unknown
Date Reported
April 11, 2025
Scam ID
970446
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