dailyhodl.com
First seen Apr 1, 2026
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I have legal business in Maine. I received a voicemail phone message, "currently underway concerning this matter in accordance with federal law, this notice fulfill the 72 hour requirement prior to the filing of an injunction you or your legal counsel are required to contact our offices without delay. Failure to respond within the designated timeframe will be documented as noncompliance..." When I called back using my cell (that ID is blocked for outgoing calls), the "receptionist" knew it was me, and transferred me to a "case manager" who conveniently didn't articulate her "name" audibly. She verified my name and social, then said this was regarding civil action for US Bank and the amount of $939.00, without saying checking, savings, loan, or credit card which was the first tip off. Telling her that I never had an account with this institution, she forcefully said I opened it with two pieces of ID. I was then informed that notices had been sent to an address XXXX and I said I haven't lived there in years. When asked for my current address, I said no just as forcefully and informed her she will be reported to law enforcement. Upon realizing that I had an account with them over 20 years ago, and after some investigation, I found US Bank recently had a data breach and our personal identifying information stolen. https://dailyhodl.com/2026/03/21/us-banks-hit-by-massive-third-party-data-breach-sensitive-information-of-672075-people-potentially-exposed/ Please do not confirm any personally identifying information and put a freeze on your credit. I am in the process of reporting to the Maine Attorney General. [BBB Scam Type: Bank/Credit Card Company Imposter] [Business: civil disputes department Date Repor] [Location: WA, USA- 98061]
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