202-533-3408
Last reported Apr 11, 2026
- 1 community report from users
Details
Connected Entities
Related Phone Numbers
Community Reports
We received a letter dated 12/2/2025 REF:20253334081637. The letter stated a routine review of the application has discovered some anomalies and as a result they needed to verify several things: Government issues Photo ID Business Lease Business License or federal tax ID letter Last two years Federal Income tax returns SSN card Last 2 months business checking statement including balance sheet and income statement fax documents to 701-461-3631 or mail to Customer Authentication & Fraud Experience, PO Box 6381 Fargo, ND 58125-6381 [BBB Scam Type: Bank/Credit Card Company Imposter] [Business: US Bank IMPOSTER] [Location: PA, USA - 19454]
Share Your Experience
What's Your Exposure?
Know your risk exposure to this message with a Thorough Analysis. It returns a detailed report covering the complaint history, your data breach exposure, related scam entities, and risk signals tied to this email message. Check the box and enter your email address now.