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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
I received a letter in the mail from US Bank, PO Box 6381, Fargo, ND 58125-6381 addressed to Old Dominion Soccer Club Inc. followed by my name and personal address. I volunteered with this soccer club 20+ years ago. The letter stated that they could not establish an account because they were unable to verify identification information on the application. It said to contact them at the Customer Authentication Department 866.268.7231. I did not reply or call.
Targeted Person's Location
VA, USA- 23452
Scammer Information
Fargo, ND- 58125
Unknown Email
(866) 268-7231
Unknown URL
Scam Type
Bank/Credit Card Company Imposter
Learn More
Business name
US Bank Imposter
Date Reported
July 5, 2024
Scam ID
863193
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