Sign in  

Citizen Bank Scam

Sharing is caring! Are you having problems with Citizen Bank Scam? Use ScamPulse to file a complaint.

Citizen Bank Scam Reports & Reviews (2)

- Louisville, KY, USA
Report

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.

Useful
Reply
Report

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

Useful
Reply
Check fields!

Report Citizen Bank Scam


Upload here Increase visibility and credibility of your review by
adding a photo, document or video
Submit

Citizen Bank Scam Contacts

If you know any contact information for Citizen Bank Scam, help other victims by adding it!

Add new contacts
| A | B | C | D | E | F | G | H | I | J | K | L | M | N | O | P | Q | R | S | T | U | V | W | X | Y | Z | New