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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
Learn More
Business name
Excalibur Mediation
Date Reported
October 22, 2020
Scam ID
446032
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