Tried to collect on a Citibank a/c I never had... What made it even more suspicious, it was under the guise of my maiden name. I haven't used my maiden name in over a decade!
Another suspicious give away... The first & only time I received a notice of the "debt" was a settlement offer... Specifically, if I paid a certain amount by a certain date they would automatically knock off 25% of the "debt" to close the matter...
The only other time I received a similar scam/notice was from AFNI Inc. A few months ago, similar M.O... Coincidence? Usacomplaints.com registered 370 complaints back in Oct07 against AFNI Inc for a similar scheme across numerous states.
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