Phishing - USAA Impostor Reports & Reviews

Phishing - USAA Impostor Reports & Reviews (1)

- Washington, DC, USA • May 12, 2025

Phone: (810) 543-9104
Country: United States
Total money lost: $3,500
Type of a scam: Bank/Credit Card Company Imposter

I was the victim of a financial scam in which $3,500 was fraudulently transferred from my account via Venmo. Antwan Evans (purporting to be USAA Bank) was the scammer and had access to sensitive personal information, including my Social Security Number, DOB, and bank account details. He was able to convince me he was calling from the USAA Fraud Department and was trying to stop debit card fraud. He claimed he was reversing a payment and that "Antwan Evans" via venmo was a "reversal of funds to USAA". Because he had access to extremely sensitive information, including SSN, I followed the instructions. He also transferred me to a "Venmo" customer support person (who was also a fraudster) - who confirmed that this transaction was valid. She claimed to be Jessica Thompson from Venmo Fraud services (her number was 818 275 4955). When the fraudsters weren't able to send me an email confirmation confirming all of this, I realized it was a scam and called to report this incident.

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