646-296-3302

Almost identical to 1242159. Call from Citi, claiming someone had opened a card in my name. I didn't believe them, hung up. They called back, then escalated me to a "manager," Citi employee named Jane Lopez, badge CBB0027971, phone 646-296-3302. Card applied for 4/6/26, issued 4/13, issued by Citi branch at 577 Bay St, 10304. Billing address mine. Card delivered to ** Hamilton Ave, 6S. It was used 4/19 to buy one gun on MidwayUSA.com for $600, then 4/24 to attempt to buy 3 more guns for $1800.61. I had to make a police report right away, or Homeland Security Investigations was going to get involved. They put me through to the police department. Officer named Ashely Gonzalez, likewise odd-looking hat. Same documentation, same discrepancy in seals. Same routine re. SOP for documents. Same claims about the same case, Called 120th Precinct, asked if an Ashley Gonzalez worked there. No. Talking to lawyer tomorrow. [BBB Scam Type: Bank/Credit Card Company Imposter] [Business: Unknown] [Location: Everett, MA, USA - 02149]