Scam Detective
Phone Number

701-461-3631

Last reported Mar 29, 2026

Low Activity
  • 1 community report from users

Details

First Seen
3/29/2026
Last Reported
3/29/2026
Area Code
701

Linked Company Activity

ACCOUNT SERVICES INC.
4720 BBB complaints

Connected Entities

Community Reports

I received a letter January 31 2026 stating “my application” (unspecified as to type- which I did not submit) contained “anomalies” and they are requiring the following docs be faxed to 701-461-3631: photo ID,Soc Sec card, 2 yrs fed inc tax return, and last 2 months personal checking account statements. I did not send, however am concerned as to whether any such applications were fraudulently sent in my name [BBB Scam Type: Bank/Credit Card Company Imposter] [Business: US Bank IMPOSTER] [Location: PA, USA- 19508]

5 days ago

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