Identity Theft June 30, 2023

Scam Type

Identity Theft Scam

Business Name Used

Ted Jacobs

Date Reported

June 30, 2023

Postal Code

None

Total Dollars Lost

$ 0

Scam Description

Man identified as Ted Jacobs call Client Associate ******** ***** and demanded she liquidate all accounts for ********* ******. Man refused to identify what financial firm he worked for. C******** is known to be a vulnerable adult and was in the background. Ted would tell her what to say and she repeated back. ******** told Ted he needed to stop and only she could speak with the client to verify if authorization was legit. He then threatened ******** before hanging up. ******** report fraud attempt to me as her manager.

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