Jack – Jun 17, 2020
Victim Location 78412
Type of a scam Phishing
Guy called himself Steven. Phone number on screen was 1 (614) 729-6086 Said he was from Community Bank. Threatened to take action against me if I did not return his call. Said there had been "several documented attempts to contact me on this matter" and not to disregard this call. He said to call him back at 855-334-4197 Ext. 1276411. Might be one of those scams where they try to scare people into sending them money or some other type gimick. Never heard of a "Community Bank". Thanks to God, we do not owe anybody any money.
The man referred to me by my name so he has information on me. I was a victim of Identidy theft several years ago.This may be one of those scams directed at the elderly. On the type of scam, I said it was "debt collection", but I am not sure what kind of scam this was. All I know is he sounded pretty determined and convincing.
Victim Location 48135
Type of a scam Credit Cards
Received a letter from Comenity Bank, thanking me for applying for a Victoria Secret credit card (which I did not). Wanting me to call the number in the letter so I can verify information given before they can process the credit card. I didn’t apply for this card and this isn’t the first time I’ve gotten a letter from this Bank the only thing different is the store named in the letter.