Citi Bank Card POSER

Cara – Victim Location 85027 Type of a scam Fake Invoice/Supplier Bill Tried to charge for toner, we didn’t even talk about that. Then tried to tell me that UPS is/has been holding onto the toner since May 5th, undeliverable. May 3rd I received a call about which printers we have. I asked how to…

Veronica – Victim Location 27577 Type of a scam Debt Collections This was a fraudulent call stating I had a breach of contract about a business I never heard of could not provide details only said the party was sending me to court or I could resolve it on the phone by making a payment…

Steve – Victim Location 31324 Type of a scam Government Grant I have received multiple phone calls from different numbers for this company offering 16,000.00 dollars if I in turn pay them 400.00 first. They have called me for the last 3 months. Now I received the letter in the mail with a fake check…

Kayla – Victim Location 97224 Type of a scam Employment I was contacted via email about a job offer as an administrative assistant. I was to work from home, and receive $40.17 per hour after a paid training session. I was to be paid $19 per hour for training. The interview was held via a…

Lori – Jul 21, 2020 Victim Location 08854 Total money lost $59.99 Type of a scam Utility Cablevision/Optimum in New Jersey has been making people cable boxes have errors lately so that they have to send a technician out to replace them since majority of the stores are closed due to the pandemic. They tell…

Kelli – Type of a scam Phishing I don’t have an account with CIBC, but I got a text saying,  (1) New Notification Our system randomly selected your account for verification. Use this link to validate: http://bit.do/c6emh -C.I.B.C.