Central Office:
SANANTONIO, TX - SOUTHWESTERN BELL
[?]
Comments
Nick -
06-25-2014
Claims to be from Citi Bank. Claimed that a fraudulent app was sent in and approved, and that there is now an outstanding balance on a new Citi card. But most of the info they confirmed with me is a little bit off. First off, no card issuer would issue a card out let alone allow charges to be made on a card if the application containing incorrect info. At the end of the call, the rep asked me to call 800-825-0393, and give them my SSN to check the status of the investigation. I was contacted by a single rep on two separate occasions claiming to be two different people; first Amanda, then Lisa. Both using the same script. I wonder whether this is a SSN phishing scam.
Claims to be from Citi Bank. Claimed that a fraudulent app was sent in and approved, and that there is now an outstanding balance on a new Citi card. But most of the info they confirmed with me is a little bit off. First off, no card issuer would issue a card out let alone allow charges to be made on a card if the application containing incorrect info. At the end of the call, the rep asked me to call 800-825-0393, and give them my SSN to check the status of the investigation. I was contacted by a single rep on two separate occasions claiming to be two different people; first Amanda, then Lisa. Both using the same script. I wonder whether this is a SSN phishing scam.
Caller type: Scammer
Caller: Amanda Lisa
Number: 210-677-1346
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