Scam Type
Phishing Scam
Business Name Used
Unavailable
Date Reported
December 12, 2023
Postal Code
38141
Total Dollars Lost
$ 0
Scam Description
Unlock your profi le with:
My ATM/Visa Check Card number and PIN.
Other personal information (Social Security Number, Account #, etc)
E-mail address.
We regret any inconvenience this may cause you.
Sincerely, Regions Bank Account Review Department.
We are requesting this information to verify and protect your identity. This is in order to prevent the use of the U.S.
banking system in terrorist and other illegal activity.
