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Fdic Reports & Reviews (2)

- Chicago, IL, USA • Feb 21, 2025
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The scammer called using an Alaska number claiming to be an agent for the FDIC. The said my identity had been used to open up bank accounts and was involved with illicit activity in NM. They didn't ask for any personal information during the call. I was then transferred to another agent that told me I could either appear in court to deny the claims or withdraw the money from my active accounts and deposit them into a crypto wallet. At that point I realized it was a scam.

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- Lowell, MA, USA
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This famous person on Facebook named Nia Kay had put an add for people to text the so called number to make extra cash and when I did so, the person named Michael had offered me a deal to make money but also send a percentage back. I reached out to Nia Kay & she took the post down. And never reached out.

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