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Description
I received 2 text messages claiming to be Citizens Bank telling me there was fraudulent activity on an account that I do not own. I have no accounts with Citizens. I called the bank and spoke with their fraud department and they couldn't find anything matching the information that was sent to me.
Targeted Person's Location
OH, USA- 44280
Scammer Information
Unknown Location
Unknown Email
(833) 471-2538
Unknown URL
Scam Type
Credit Cards
Learn More
Business name
Citizens Bank
Date Reported
January 29, 2025
Scam ID
940043
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