BBB Scam Tracker
Back to search
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.
Description
I received a text message on 9/18/2025 @ 10:24pm from "Citadel Fraud Alert" asking "Did you use card ending in 0*** on 9/18/25 for $0.00 at OMNYAUTOLOAD*? Reply Y or N. I replied "N". Afterwards, I received another Citadel Fraud Alert stating "Thank you. Your card is now blocked. Please contact us at 8339501947 Case #2***. I checked my account and I do not have any suspicious activity or Fraudulent Alerts showing within my account.
Targeted Person's Location
PA, USA - 17329
Scammer Information
Unknown Location
Unknown Email
(833) 950-1947
Unknown URL
Scam Type
Bank/Credit Card Company Imposter
Learn More
Business name
Unknown
Date Reported
September 19, 2025
Scam ID
1062258
Tell us what happened
Your input keeps Scam Tracker accurate and useful for the next person who searches this scam.
Are you the business named in this report? Dispute this report.