1-4-16 Received a call from a male asking me if he could get a passport at my business address. When I told him he could come down to find out he called me a [***] and hung up. I called back and got a msge from retirement services and to call back as I will get different prompts then. Weird!
Got a call from this number 781-655-2000 today. It was the Card Risk Prevention Department of Citizens Bank. They told me that someone had pulled $600 out of my checking from an ATM. They had my pin, but I still had my card. There are ATM frauds out there. They closed the card and issued me a new one that I won't recieve for 5 days or so. I also had to go to my local branch and file a claim and fill out an affidavit. Still waiting to see what happens.
I received this phone call also and it was a female. She was saying she have noticed that I purchase something online a couple of times, and I said I did and she asked me for my last 4 SS digits and birth date which I gave her.I thought it was from my bank, but it's 9:30 pm and I do not think my bank would call me that late at night.
I was careless and didn't think of anything fishy at that time until I hung up and called them back. When I called them back, there was a voice mail from a retirement services a lady saying there hours.
Same thing just happened to me. Caller said she was from Citizen's Bank and my card had been compromised to the tune of $900. She told me they were canceling card and would issue a new one.
Received phone call march 25,10 @ 1PM EST. Said my card had been compromised to a total of $900. A new card will be issued. Tried to return the phone call but it was to a retirement facility.