Credit Cards

Scam Type

Credit Cards Scam

Business Name Used

Comenity Capital Bank

Date Reported

Oct 21, 2022

Victim Postal Code

95407

Total Dollars Lost

898

Scam Description

I thought I called the number on the back of my Overstock.com billing statement and was told to please hold while they transfer me. He told me to go to Zelle, when I questioned him he said it is new system. He asked me to download “Total Business” he assured me the money would go back in my account. He was able to go to my messages if I made transactions, they typed in yes. They took $898.00 dollars and tried to get more, I called my bank to report it.

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