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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
My Sister received a voice mail from someone at Sullivan and Associates stating immediate action concerning a case brought to their attention, regarding debt collection. When I called the number, a man told me there was an outstanding credit card (Citibank Visa) and gave me the last 4 digits of the card number, 9300. They then told me the last 4 digits of my SS# and told me that I had refused to pay the credit-card. When I started explaining to this person that I had no outstanding balances nor had ever had a Citibank Visa, I was placed on hold for over 5 minutes. I hung up and called back and was not able to reach anyone.
Targeted Person's Location
TX, USA - 75082
Scammer Information
Unknown Location
Unknown Email
(855) 595-7155
Unknown URL
Scam Type
Debt Collections
Learn More
Business name
Sullivan and Associates Imposter Debt Collections and Vishing Scam
Date Reported
December 9, 2024
Scam ID
919322
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