B of A Fraud Division Reports & Reviews

B of A Fraud Division Reports & Reviews (1)

- Eureka, MO, USA

Scammer's phone 910) 920-9997
Scammer's address MO, USA
Country United States
Victim Location MO 63025, USA
Type of a scam Debt Collections

The caller stated, under my name, a large sum of money, $89,000, taken from an account, where paymt was delinquent. I was warned my SS# and name were flagged, & I was responsible for repayment of $89,000, until their investigation was complete, confirming fraudster identity. They stated they were from B of A, Fraud Division, and wanted to verify my personal information. First, the caller gave me, my last 4 digits of SS#, and, wanted me to verify my complete SS#, with them. After I shared the complete SS#, I was asked to verify all/any activity with B of A, past or present. Then next, wanted my travel whereabouts, in April. This was to further verify who & where I was, at that time. Identify any unusual activity, recently transacted, occurring in my bank statements, & unusual credit or loan requests, recently; and, last, identify all current banks with accounts, identifying all types/forms of accounts, with estimated balances. My husband interceded, and spoke to them, on the phone, stating, "What they were requesting was fraudulent". Then, my husband, asked the caller for the corp. business number & his name, so we could call back to confirm. Given Name: Richard ******, PH: ************ ******* * *************** * ************. Called back the given number, with no response. Fortunately, I only gave them my complete SS#, and, due to my husband's quick thinking, account numbers, addresses, or, identifying family members names & info, weren't shared.

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B of A Fraud Division

B of A Fraud Division Reports & Reviews (1)

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B of A Fraud Division Contacts