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Citizens Bank Impostor

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Citizens Bank Impostor Reports & Reviews (3)

- Brunswick, OH, USA • Jan 09, 2024
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I called 866-999-2016 thinking I was contacting Citizens Bank to pay my home equity. A recording came on and said I just won a $100 gift card for gas. It then went to a live person and I gave them authorization to take $200 out of my checking account by giving my debit card number to pay for my home equity. I gave them my social security number and all personal information.

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Received text overnight saying:

We have temporarily placed your Citizens card on hold for online transactions. To regain access verify your identity - https://sp1citizens.ikwb.com/r/vsup1

I DO NOT DO Business with Citizens and don’t have any cards with them.

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This comes in the form of an email. It says that they’ve noticed Numerous invalid log in attempts On your account. The links actually look like they belong to the bank, they go to various bank links, but the scam is where they ask you to enter your user information, address, phone number, ssn, credit card information including zip code and ccv number, PIN number, bank name, routing number, account number and security question answers. They’ve covered every detail to be able to clean out your accounts. I entered fictitious names and numbers on each screen. I was never alerted that the info wasn’t valid, even when my Name was “You’re an [censored]” and my address was “any street.” All this email link is, is something for you to give away all of your personal and banking information. DON’T DO IT! Delete and block the sender!

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