646-298-7381

Fake bank fraud acam newer style (fairly certain it’s nigerian or Jamaican) I was contacted intially on afternoon of 4/23/2026 by an individual identifying themselves as Karen Morgen, which and was calling to see if I had made an attempt to make a purchase for $1800 using a Citibank secured card with number ending in 7203. I I told her I had not, and that i did not have a Citibank card ending in that number. She then transferred me to an individual who identified themselves as Steven William, who said he was a member of the Citibank Fraud department, with ID of CBB789860. He said he was calling about case CRW098185. They said that this card was issued to an individual who had provided my name and phone number. It was issued on 4/13/2026 by the Citbank Stapleton branch located at 577 Bay Street, Staten Island, NY 10304 and was mailed to the address 36 Hamilton Avenue, Staten Island, NY 10301. I did not apply for this card and i have no knowledge of this address. He then told me he would be back in touch with me, and that he would call again at 9:;00AM I had the ringer on my cellphone off from attending a concert the previous night, so i did not answer the call. I received a number of calls during the day from that same number and other 646 area code numbers, and finally spoke to "Steven William" again at 5;00PM on 4/24 He then told me that he needed to file a report with NYPD police and asked me to stay on the line. I was connected to what they said was NYPD and I spoke to an officer who identified himself as Billy Sanchez, Badge number 19609. (Steven Williams was no longer on the call at this point. Billy Sanchez asked me to download MS Teams to my phone and created a session. THe call started as video session, but told me the session was being recorded and he disabled his video, as he said that any testimony that included a video of a police officer would be disallowed in court. (I find this hard to believe.) Billy Sanchez escalated it to a member of a special inve