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

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

- Highland, MI, USA

Scammer's phone (888) 581-9285
Country United States
Type of a scam Phishing

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.

Useful

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!

New reports

Imposter

$d Mar 16, 2026

Sweepstakes/Lottery/Prizes

This is a play to pay app. I played reached the required amount to cash out. Cashed out on 02/03/26 and never received my money. Mar 16, 2026

Debt Scam

Asking for a call back Mar 16, 2026

Counterfeit Product

The advertise I answered claimed I would loose 22 lbs in 2 weeks and that I would receive my order in 5-6 days. None of these happened. Besides what... Mar 16, 2026

Employment Solicitation Scam

Received a text from the phone number listed, requesting a zoom call to discuss a position I applied for. I didn’t recall the position mentioned... Mar 16, 2026

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