Bank Imposter / USPS Imposter Reports & Reviews (1)
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SCAMPULSE
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SCAMPULSE
If you know any contact information for Bank Imposter / USPS Imposter, help other victims by adding it!
Scammer's website tinyurl.com
Victim Location TX 75050, USA
Type of a scam Bank/Credit Card Company Imposter
"Your package cannot be delivered due to incorrect house number. Please fill in the correct address online for re-deliver: (tinyurl link)"
I was working so I was moving quick and opened the link, entered my address, and it said there was a fee to redeliver it and asked for my card info. I entered it and submitted it and realized by looking at the domain that it wasn't real and immediately called my bank and canceled my card. A month later I received a call from a spoofed number to look like it was my bank. They said the card I canceled was used in Florida (not me) and they needed to cancel my current card as a preemptive measure. They asked for the normal bank things and gained access to all of that info and probably recorded it. The next day my ACTUAL bank calls me about the delivery address being changed for my replacement card. The scammer did not cancel my current card and send me a new one, but instead got it replaced and sent to them. So, that card was canceled and everything security wise was set up. Then the day after that the scammer called AGAIN and did a whole spiel about needing to cancel the card and replace it. I called my bank back and verified that they did not call me, so it was definitely the scammer again.