Phony Fed Demands $12,800 Withdrawal

A bbb report about a phishing scam that cost someone $12800.0. Learn how to avoid falling victim.

Source: bbb | Scam Type: Phishing | Amount Lost: $12800.0 | Date: April 08, 2026
The phone rang and he identified himself as working for Feds. He got my credit card #, then instructed me to go to Regions Bank and withdraw $12,800. Then I was to go to Walgreens and ask for a package - only then he said I should buy an envelope and then he said I should buy a box. The scam came to mind when he instructed me to send the money. I did not get the address - unfortunately.

🛡️ How to Protect Yourself

1

Use two-factor authentication on all accounts

2

Check for spelling errors and poor grammar in emails

3

Verify sender email addresses carefully - scammers use similar domains

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