Bank/Credit Card Company Imposter June 26, 2024

Scam Type

Bank/Credit Card Company Imposter Scam

Business Name Used

Visa Imposter Scam – Phishing Calls

Date Reported

June 26, 2024

Postal Code

11784

Total Dollars Lost

$ 0

Scam Description

“Anna” from Visa called my land line and stated someone in Michigan applied for credit card using my SSN. She wanted to review my credit report so I would verify lenders and amounts. She provided her agent # and a last name, then transferred my call to a supervisor. She offered the last 4 digits of my SSN. I asked him to verify my DOB and he did not. I ended the call. I received 2 additional calls from same company the same day.

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