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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.
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I got a phone call from a person claiming to represent Citibank. He said someone had opened a bank account in my name. He wanted to verify my information and quoted a fake address.. And then he said someone had deposited $1800.00 to this newly opened Citibank account. I realized it was a scam and didn't give any information whatsoever. But this can hurt other innocent people, which is why I am reporting this scam. A quick search for 8003749700 on Google showed that many people had got similar scam attempts.
NY, USA- 10024
Unknown Location
Unknown Email
(800) 374-9700
Unknown URL
Phishing
Learn More
Unknown
December 6, 2024
918752
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