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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
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.
Targeted Person's Location
NY, USA - 10024
Scammer Information
Unknown Location
Unknown Email
(800) 374-9700
Unknown URL
Scam Type
Phishing
Learn More
Business name
Unknown
Date Reported
December 6, 2024
Scam ID
918752
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