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Scam information

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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Description

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.

Targeted Person's Location

KY, USA- 40511

Scammer Information
Scammer location logo

Long Beach, CA- 90804

Mobile logo

(323) 408-2099

Web logo

na

Scam Type

Debt Collections

Learn More

Business name

Kinsale Associates

Date Reported

September 26, 2025

Scam ID

1067997


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