Credit Dept

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Maria – Mar 19, 2020

Victim Location 70115

Type of a scam Bank/Credit Card Company Imposter Scam

I don’t own a business, but received the following voicemail:

“I’m calling hey it’s Brian calling from the credit department I was it out because it looks like your business is knowledgeable for funding up to do 140 $7000 our processes in and _?_?_?_ _?_?_?_?_ _?_?_?_?_?_ _?_ 4% if you qualify of course give me a call back so I can go over their specific rates and terms I’m going to be stepping into a meeting so if you get my voicemail leave me a quick message and I’ll give you a call right back if you’re no longer interested no problem go ahead and just text me back and I’ll close out your file today thanks have a good day…”

Aaron –

Victim Location 04072

Type of a scam Phishing

Call from Josh at customer service asks "can you hear me".



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