Sign in  

U.S. BANK/ transferred to US Government Agency IMPOSTOR

Sharing is caring! Are you having problems with U.S. BANK/ transferred to US Government Agency IMPOSTOR? Use ScamPulse to file a complaint.

U.S. BANK/ transferred to US Government Agency IMPOSTOR Reports & Reviews (1)

- Highland, MI, USA

The call first was from a person claiming to be from U.S. Bank. (phone # 1-618-654-8851) He said someone with my name applied for credit card and it seemed suspicious, that is why he was calling. I told him I did not apply for a credit card. He told me he was transferring me to a government agency. I thought this was odd but spoke to a person who said he was going to help me protect my identity from further problems. As I talk to him I figured he would ask for information, which I had no intentions of giving him. I asked his name and phone number; he gave me his phone #888-581-9285, Shawn Mcguill. He told me he wasn't trying to scam me that he already had all my information. He kept talking about how important it was to protect my information, etc. He rattles off my social security number and the names of all my credit cards. So I asked him what he needed from me if he had all that information. He then said something to the effect that if I didn't want to cooperate then there was no reason to continue talking, that he didn't have time to waste. Said goodbye and hung up. I then had a friend call, he told the person (Shawn who did answer) not to call again. He told him I was suffering from cancer, old and didn't need to be upset and bothered. The person (Shawn?) became angry and started swearing. The phone call ended. I believe this was a scam and I am concerned about my information being out there. What should I do now.

Check fields!

Report U.S. BANK/ transferred to US Government Agency IMPOSTOR


Upload here Increase visibility and credibility of your review by
adding a photo, document or video
Submit

U.S. BANK/ transferred to US Government Agency IMPOSTOR Contacts

If you know any contact information for U.S. BANK/ transferred to US Government Agency IMPOSTOR, help other victims by adding it!

Add new contacts

Recently updated reports

Possible scam. This is coming from someone who has a lot of work from home experience, and this does not seem to be the "usual employment scam" Some... 4 h ago
Respected Sir/Madam , I would like to report a scam involving the phone number 888-449-9981. The scammers are pretending to be associated with... 6 h ago
Respected Sir/Madam, I would like to report a scam involving someone falsely pretending to represent Comcast customer support. The scammer used the... 7 h ago
Respected Sir/ Madam , I would like to report a scam involving the phone number 844-569-2268. The scammers are pretending to represent Comcast... 8 h ago
Respected Sir/Madam , I would like to report a scam operation involving the misuse of the Guardio company name. A scammer used the phone number... 9 h ago

New reports

They continue to call and call me by my old married name from 20 years ago. They will not send a validation letter. They call from different number... 18 h ago
Every single day I get multiple phone calls from this supposed lending agent. I have asked for them to stop over and over again to no avail. 18 h ago
I received a bunch of texts for someone I don’t know named Douglas and Jackie from different financial institutes saying my account was approved. 18 h ago
Was told to call Benson and Kane about it debt being served next week for wage garnishment or lien. 18 h ago
I got an email from “my bank” stating there was fraudulent activity on my card and needed to verify the transaction. I have never received an email... 18 h ago

Most Read Reports

I received the same voicemail as the initial reporter. Zach Kennedy was the name on the message. Hi, this is Zach Kennedy. I want to make sure you... 2 Reports
Called and said I have an old credit card in Orlando, FL been paying on for five years and stopped paying and need to be in court to pay $6k gage case file number 1 Reports
Scammer sent a message via the Auto Trader app and asked me to send a text to cell number 404-790-4848. After I sent a text and we discussed the... 1 Reports
SCAMMERS. I hung up on the girl because I told her that they weren't getting anything from me and she immediately called me back from (714) 475-2675... 2 Reports
Received a letter claiming it was a final notice and I owed for a car warranty. 3 Reports