USAA Impostor Reports & Reviews

USAA Impostor Reports & Reviews (6)

- Durango, CO, USA • Oct 27, 2023

Scammer's email [email protected]
Country United States
Victim Location CO 81301, USA
Type of a scam Phishing
Initial means of contact Not applicable

USAA SECURITY ZONE
USAA # ending in:

Dear Usaa Client,

We discovered that your (billing informat=
ion, mailing address) is either incomplete or incorrect.
Please click the link below to doub=
le-check your information.
************

Thank you,
USAA.

(One-Time Verification Codes): This section was =
added to detail how you can use one-time verification codes to verify your** *****identity.
a

Go Digital
Review and edit your online document ***** ******* *** ****************** ****************    Please do not reply to this e-mail.
=
;  United Services Automobile Association, 9800 Fredericksburg Ro=
ad, San Antonio, Texas 78288     ***** * ****************** ***** * *********

Useful

- Durango, CO, USA • Sep 26, 2023

Scammer's email [email protected]
Country United States
Victim Location CO 81301, USA
Type of a scam Phishing

Received a phishing email claiming to be from USAA stating my account was locked. I do not have an account with USAA. The email was sent to my email address from one email to another email address (almost as if bypassing my email). Please see the email header: Received: from ************* ** ******************************** ****** **** **** ****** **** ** *** **** ******** ***** ************ ************************* ***************** *************** ************* **** ******* ** *********** **** *** ********* ********* ****** ****** *********************** ********************************* ************* ******** ************************** ************* ************************ **************** ******************* **** ** *** **** ******** ***** *********** ************************************************ ************************************************************ ************************************************************ ************************************************************ ************************************************************ ************************************************************ ************************************************************ ************************************************************ ************************************************************ ************************************************************ ************************************************************ ************************************************************ ************************************************************ ************************************************************ ************************************************************ ************************************************************ ************************************************************ ************************************************************ ************************************************************ ************************************************************ ************************************************************ ************************************************************ ************************************************************ ************************************************************ ************************************************************ ************************************************************ ************************************************************ ************************************************************ ************************************************************ ************************************************************ ************************************************************ ************************************************************ ********* **** ************* ***** ********************** ** ************* **** ***** *************** ******************************* **** ** *** **** ******** ***** ********* **** ********************* ********************** ***************** ** ********************* ********* **** **** ** *********** **** ** *** **** ******** ***** ****** ********* **** *************************** ****************** ** ********************* **** ***** ** *************** **** ** *** **** ******** ***** ********* **** ****************** ** ************************ **** ******** ***** ********** ** *** *********** **** ** *** ** ******** ***** ********* **** ******************** ** ********************************* **** ** *** **** ******** ***** ****** ***** **** ** *** **** ******** ***** ****** ***** *********************************************************** **************************************************** ************************* ******* *********************************************************** **************************************************** ************************* ********* *********************************************************** **************************************************** ************************* *** ********************* ********************* *********** ******************************************************************************** ******** **** *** ******* * ****** ************ **** ************ ************* *** ************* ********************** ***************************************************** *********** **** *********** * ****** ***** ****************** ************************************************* ******* ********** ************ ************************************ *************** **** ******************************************** ************* *********** *************** ************************** **************** *** *** *** ***** ***** ******** *** *** **** ******** **** **** * ****** *** ****** *** *** *** ******** *** ********************************************************************************...⇄

Useful

I recieved a text from this number “FIRST HORIZON: Did you attempt $905.4 (declined) at PUBLIX SUPER MAR? Reply YES/NO/HELP. Don't want fraud txts? Reply REMOVE.”
I replied no, assuming it was a scammer already because this isn’t how my bank does fraud alerts. Googled it and found the info here from other people. Couple minutes later got a call from my bank’s fraud department phone number and the guy said he was with my bank’s fraud department and had my name and address.

Useful

This Happened To Me ! Except I Was At Work And Very Distracted . When He Called, Because It Showed Up In My Phone As “USAA” I Trusted It ... He Sounded Very Professional And Didn’t Say Anything Weird. Smh He Asked For My Online ID To Deactivate My Online Account As Well As Pin & Password. He Said My Card Will Be Deactivated And They Will Overnight Me A New One. He Said “It looks like they have also sent money with your Zelle account we will block that for you!” As I Was On The Phone With Him I Was Getting Emails From USAA Stating I Added Someone And Sent Money Twice. It Didn’t Register To Me That He Was Literally Going In My Account As Im Giving The Information.This Has Nvr Happened To Me Before So I Was Not Aware Of The Procedures USAA Takes For Security . They Will Not Ask You These Things ! But He Added Himself As A Recipient On My Zelle Account And Sent Himself Everything I Had Out Of Checking & Savings. then The Call Dropped And I Thought It Was Weird That They Nvr Called Back. So I Call USAA And They Say They Have NO RECORD Of Me Calling Nor Did They Ever Send A Text ? So Yeah ? The Email He Registered In My Zelle Was:
[email protected]

Useful

Scammer's phone 239-745-7025
Scammer's address 3708 204th St SW, Lynnwood, WA 98036, USA
Type of a scam Phishing

I recieved a text from this number 1-239-745-7025 - stating "USAA BANK: Did you attempt $905.4 (declined) at PUBLIX SUPER MAR? Reply YES/NO/HELP. Don't wat fraud txts? Reply Remove .I"

I texted No - but in the mean time I am chatting with USAA immediately about this and they see no issue - while I am chatting - ironically they call right when I reply no via text - I get call from 1-800-531-8722 which is a USAA number - I answer, the dude (who's name when I google the phone number 1-239-745-7025)

belonging to -

Scott A Jarrott

29 years old

3708 204th St SW

Lynnwood, WA 98036

He proceeds to stumble on his words for a sec saying he is calling from USSC ...A, I hang up, the USAA rep I am chatting with - says someone maybe spoofing the USAA number. I texted him back - That I reported him and a few other things and he proceeds to tell me and I quote "I will be at your home address (texting my home address) ** **** *** **** ***** *** **** I didn't check my phone for a couple of hours but then I texted back - Calling the Police right now

Useful

I got the same but texted the name of the bank that I use... odd that he know my bank (it's not a common one)

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USAA Impostor Reports & Reviews (6)

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