Citi Bank Card POSER

Monique – Victim Location 85737 Type of a scam Phishing Asked if I was "my name". I said yes. Then said they were from VIP something and I hung up

Molly – Victim Location 76115 Total money lost $400 Type of a scam Sweepstakes/Lottery/Prizes Consumer called and said his daughter was contacted on Facebook and the person that contacted her on Facebook was posing as one of her friends on Facebook. This was incorrect. The person sent a text and said he was out of…

Jose – Victim Location 37363 Type of a scam Online Purchase You can already tell its suspicious by the poor grammar on the website and email exchanges you will have with the "company". The lack of information on who the seller is, the address they listed of where they are located at was a residential…

Douglas – Victim Location 32822 Type of a scam Debt Collections Phone call from "Angela Richardson,compliance officer" regarding a friend who did not give my phone number to anyone stating my friend has been given an opportunity to resolve a claim and since she has failed this so called "compliance officer" is immediately on the…

Victor – Victim Location 45042 Type of a scam Tax Collection A voice mail message was left stating that if I didn’t respond immediately, legal action would be taken against me. I called that number and spoke to a man who said that I hadn’t paid the proper amount of federal tax. I asked him…

Rebekah – Victim Location 44095 Type of a scam Online Purchase Answered a local ad for a golden retriever puppy. Was offered TWO free purebred puppies. They asked a lot of appropriate questions for a rehoming and then stated they moved already to Dallas Texas. Offered to ship both for 650.00. After further investigation and…