Bank/Credit Card Company Imposter July 05, 2024

Scam Type

Bank/Credit Card Company Imposter Scam

Business Name Used

Unavailable

Date Reported

July 05, 2024

Postal Code

23452

Total Dollars Lost

$ 0

Scam 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.

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