Phishing - Mail Fraud Reports & Reviews

Phishing - Mail Fraud Reports & Reviews (1)

- Louisville, KY, USA

Scammer's phone (800) 734-4667
Scammer's website none
Scammer's address PO Box 11007, Birmingham, AL 35288, USA
Country United States
Victim Location KY 40204, USA
Type of a scam Phishing

I got 2 letters in the mail. Saying 2 accounts were closed through Regions bank. I never dealt with Regions bank. I called the 800# listed they asked for my SS# or account #. Since I never had account # she said she can find it with my SS# I hung up. They used my first married name also on the letters.

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Phishing - Mail Fraud

Phishing - Mail Fraud Reports & Reviews (1)

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