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Raymond –

Victim Location 10021

Type of a scam Debt Collections

Claimed to have ability to sue me for a debt I owed Citibank from a decade ago – retied to settle for $1000 – then $750 then $500 than a one time payment of $400 – the rep – a MISS BANES – didn’t give me a file number – she new info about me – got very aggressive when I asked who she was- she has called me so many times – got me so upset – I gave my CC number but then called the card company and cancelled the card bc I know its a scam – she THREATENED to sue me, freeze my bank accounts for 4-6 weeks – suspend my drivers license – I also received calls the other day – I have many VM’s from them and phone numbers – but NOTHING formal like a letter – they sent me a docu-sign email to sign but the return address in not their company – I am waiting for the police to come so I can file a report on them – I have been terrified and upset all day – she still is calling me but I keep hanging up on her harassing calls

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