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Citizen Bank Scam

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Citizen Bank Scam Reports & Reviews (2)

- Louisville, KY, USA
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I received a call from a local number 502 509 0513 claiming I owed $300 to Citizen Bank for a car loan, it never took out. I them that then they asked for my home address and last 4 of my social to verify my information. I gave the beginning of my address but none of my social and they said they had the wrong person and they would remove me from their list. Something felt wrong so I called Convergence Outsourcings phone number I found online and spoke with a representative there that said that the 5025090513 number wasn't offiliated with the company and it was a personal number. They said it was likely a scam and had no affiliation with them. I needed to report this to protect myself and others from falling victim from this.

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I received a text to verify the citizens Bank Code. - I don't use that bank so I know its a scam.

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