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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

When I called back stated a court summons placed against me and confirmed with my state/county there is none and background check is clean. Wanted my SSN# and full name to be transferred to an attorney for statement with GFN. I refused because there are no cases against me, nothing on my credit report, and never had business with citi financial. I was instructed my local government that this is a scam and this started after my information was hacked from a data breach with Xfinity and a healthcare company.

Targeted Person's Location

FL, USA- 32257

Scammer Information
Scammer location logo

NY

Mail logo

Unknown Email

Mobile logo

(877) 245-7020

Web logo

Unknown URL

Scam Type

Phishing

Learn More

Business name

Unknown

Date Reported

January 8, 2024

Scam ID

791973


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