BOA fraud right here in the Springs!
It's almost like scammers read our last post about the Zelle and Wells Fargo scam, but didn't believe anyone read it. Including us! Our lead investigator received this text first thing this morning about their Bank of America debit card, they actually don't have one, and the fraud that had occurred along with the "restriction" that has been placed on their card. Two things to note on this text message: 1. It came from 804-215-6923 which a quick Google search showed that the scammer didn't even bother to spoof the number to make it look like it came from Bank of America even though it's most likely not the true number this text came from. Lazy scammer!!! 2. The number the recipient is supposed to call is also not a Bank of America number. I'm guessing this is a scammer who's just starting out as those are two things that could easily be made to look like BofA was calling.
Don't fall for this scam. If you have, or any other scam, please give us a call to see how we can assist.
EXCALIBUR Private Investigation
352.509.8900; 719.208.4088; 505.208.6400; 803.806.7800
Serving all of Florida, Colorado, New Mexico and South Carolina
About the author. R. Lee Walters is a retired FBI Agent with over 24 years of federal law enforcement experience. He has worked in the private investigation industry for 13+ years. Click here to learn more.
Don't fall for this scam. If you have, or any other scam, please give us a call to see how we can assist.
EXCALIBUR Private Investigation
352.509.8900; 719.208.4088; 505.208.6400; 803.806.7800
Serving all of Florida, Colorado, New Mexico and South Carolina
About the author. R. Lee Walters is a retired FBI Agent with over 24 years of federal law enforcement experience. He has worked in the private investigation industry for 13+ years. Click here to learn more.
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