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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.
Description
They contacted me and said I had an outstanding balance of $1920 on a Citi Bank issued Home Depot store card. They gave me the references that were used to open the account. ( my family members names) and driver’s license #. They then gave me a customer service # for Citibank. 1800-747-3787. I called and they had no record of me ever having a card with Citibank .
Targeted Person's Location
NJ, USA - 08527
Scammer Information
Hewlett Bay, NY
Unknown Email
516-758-9982
Unknown URL
Scam Type
Debt Collections
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Business name
Excalibur Mediation
Date Reported
October 22, 2020
Scam ID
446032
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