Phone

+1 (877) 276-4540

First reported 2026-03-15
Last reported
Victims 22
Est. losses $67,000
76
Risk score / 100
Medium risk — Bank fraud impersonator

Why we flagged this

Matched across multiple trusted sources and community reports.

Truecaller — scam 22 community reports Category: Phishing & Smishing →

How this scam type works

From our Phishing & Smishing guide.

  1. The hook. A text, email, or call claiming to be your bank, the post office, a tax authority, or a subscription service.
  2. The urgency. 'Your account will be closed', 'package held at customs', 'unauthorized charge'. You have hours, not days.
  3. The clone. A link to a page that looks identical to the real site but lives on a lookalike domain (amazn.com, paypaI.com, etc.).
  4. The credential harvest. You log in. They capture everything — including your 2FA code in real time.
  5. The drain. Within minutes, funds are moved, accounts locked, or personal data sold on.

Take action

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Also report to

Official channels where this matters.

  • FBI IC3ic3.gov
  • FTCreportfraud.ftc.gov
  • Chainabusechainabuse.com
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