Citi Imposter

Joy – Victim Location 94803 Type of a scam Rental The charge you 50 dollars first thing before you can even look at houses that dont exist. They say the information cost money but the houses dont exist and they are taking peoples money collecting credit card info .and as soon as he knows you…

Lance – Victim Location 60629 Type of a scam Employment I first saw an ad for a job on Indeed job site for a receptionist /personal assistant then I applied after about a week I recieved an email from a person by the name of Mark Wheeler asking if I was still interested in the…

Joe – Jun 26, 2020 Victim Location 84501 Type of a scam Employment Got an email from this company offering employment. Being in a bind, I took up the opportunity. I read a couple reviews on here about them. But didn’t think they were legit enough comments to give up the position. Early in the…

Corey – Victim Location 39307 Type of a scam Government Grant They tried to say I have access to Federal Grant and I ask won’t something like that would be mailed first? Then they hung up.

Dominic – Aug 18, 2020 Victim Location 91362 Type of a scam Online Purchase I received an email saying my cad would be automatically billed $496.55 if did not call to cancel. I called and the gentleman tried to have me transferred so I could answer a form to get the cancellation refund. After questioning…

Grant – Apr 22, 2020 Victim Location 45764 Type of a scam Government Grant The agent William Thompson representing the Federal Government Compensation Benefits, used someones identity we know on facebook messenger to send a text to us. He offered a government benefit program to my husband. We found out later this "facebook friend" had…