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.