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

I contacted the number on the back of the flyer. The number is 888-709-2444 with a reservation code of DCM26. The recipient on the other line wa... Oct 11, 2026
Initially present themselves as Luz Vianan on Marketplace and gave me the phone number to text to get in contact about buying the item I had for... Oct 10, 2026
I strongly advise other customers to be extremely cautious when shopping at Josh & Tate. I purchased a £27 wooden shoehorn, which developed a... Oct 10, 2026
Just like a few others I watched a video with J.M. Then bought 3 bottles for $158. When the product came it was Jelly Trim. After finding an email ... Oct 09, 2026
Now going by Manuel Magallanes. Drives a 2012 white BMW 550 FL plate 83FDVP, Also driving a newer ford Bronco bluish grey phone number 561-309-8050... Oct 09, 2026

New reports

I received 2 different text messages from this contact on my phone that were addressed to my Husband. First text October 2, 2026 and Second text... Oct 11, 2026
Received the follow text message that read "(MY HUSBANDS NAME), your 2017 Nissan Rogue file was moved to closing status this morning. Auto... Oct 11, 2026
I ordered an item. The item shipped wasn't what was described. I emailed them to request a return/refund. They gave me the run around. The store... Oct 11, 2026
Said they are advertisers for pet related organizations. Said that they'd make my business stand out. Oct 11, 2026
FALSE ADVERTISING!!!! I ordered "orthopedic" flip flops that never came. After I contacted customer service, they arrived the next day. They... Oct 11, 2026

Most Read Reports

Text message stated. Deborah, closure was scheduled on your Hot Springs home warranty file. Home Warranty Dept: 1-844-300-1154. Reply STOP to opt out. 1 Reports
I received a threatening voicemail claiming to take legal action and serve me papers at my workplace. Here is the voicemail: This is Edgar calling... 1 Reports
8:40 • 5G 55 Ad tact +1 (503) 928-8614 ) Transcript (low confidence) This message is intended for regarding reference case number 26-021225... 14 Reports
They did not provide a company name. They provided only a claim number and stated that a compliance officer was going to be looking for me. I would... 1 Reports
The scammer got my ssn from a paper stolen from my home in Ohio. So he called spoke in Spanish and English her then said her is collecting asset... 78 Reports