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.