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This content is based on victim and potential victim accounts. Government agencies and legitimate business names and phone numbers are often used by scam artists to take advantage of people.
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Called and stated I owed $5972 for citibank card that I have never had from 2004. Stated that if I didn't pay they would take me to court and garnish my wages. They had my name SSN and a made up account number from citibank.
KY, USA- 40511
Debt Collections
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Kinsale Associates
September 26, 2025
1067997
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