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Citizens Bank Imposter

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Citizens Bank Imposter Reports & Reviews (2)

- Farmington, NM, USA • Mar 10, 2025
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I received a call from someone that said they were with Apple, she said her name was Christine and was calling me about my apple account was hacked and I had fraudulent charges. I had this happen prior and received a call like this. Then Mark Morrison 351-219-5908 joined the call and said he was with my bank. The caller told me that my money was not safe in my bank account and he said he thought it was someone at my bank that was doing the fraud. He asked me to go to my bank and withdraw $32,000.00 and said otherwise it might also effect my children. He also told me to not say anything at the bank when I was getting the cash out because of his suspicions of it being someone at the bank that had done the fraudulent transactions on my account. He told me to take the money out of my bank and load it into a bitcoin machine. They then asked for the bitcoin codes. Later I did speak with my bank and found this was a scam call and I am not able to retrieve my money from the bitcoin machine.

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I received a text from someone claiming to be Citizens Bank. They said I was locked out of my account and that my debit card was blocked due to unusual activity. There was a link provided, the text said to click the link to verify my information. I do not have a Citizens Bank account so I knew this was not real.

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