SUSPECTED SCAM!

Phone Fraud
+8558554751557

Date12/15/2022
Telephone+855 8554751557 (ou 008558554751557)
Comment / ReviewClaimed to be Scotiabank with issues with my credit card payment. They knew my name. Whether it was coincidence that I had just made a payment to my card the day before or not I don't know, but this phone number is not affiliated with Scotiabank, and they are requesting banking information.

Internet search says this number has been actively scamming people for nearly 2 years - how is it not shut down? Is there any authority that can deal with this??

  • Reviews and comments left by Internet users are sorted in chronological order and are not checked a priori

    • Muks 11/29/2025 at 01:56 PM

      First text messages, next phone calls, black sedan followed me to a AtM Canada Trust and my card was retained, next more phone calls, text messages and a letter asking me to pay full amount of my visa balance. The name used was Prevost V.P. Scotiabank. There was a customer behind me who approached the black sedan and then the car sped away.

      Reply
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