A text message was received, falsely claiming to be from Citizens Bank, prompting concern for those with actual accounts
Citizens Bank 17208045647 ☎ +17208045647
Summary — +17208045647
Expert Opinion
The caller's intent seems to be phishing for personal data, potentially to commit identity theft or financial fraud, by sending suspicious texts about an Automated Clearing House (ACH) transaction. Users who receive such calls or texts should exercise extreme caution and not engage with the caller, as it's likely a scam. It's essential to verify the authenticity of such messages directly with the bank, and never provide personal or financial information to unverified sources.
Caller Categories
Caller Names
Rate this number — +17208045647
Recent Reports for (720) 804-5647
Different formats
More related reports
Same caller name: Citizens Bank
Same category: Scam