Check Citi Bank Imposter reviews to see if it is legit.
Victim Location 14469
Type of a scam Credit Cards
Received a Text stated: call Citi Bank. RE:HelpDesk @ 410-525-5326. Attn. Required.
I Called the number….it stated text message sent to inform that atm card has been limited due to security error, maybe at a local merchant..to reactivate please enter social security number.
We do not have any acct. with Citibank.
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Aaron – Victim Location 55123 Type of a scam Identity Theft I called what I thought was Netflix support (googled a number on line) & the person said that someone was accessing my computer, phone, ipad etc. and they had taken the Firewall down on my computer. That I needed a professional Cisco certified tech…
Philip – Aug 29, 2020 Victim Location 06010 Total money lost $590 Type of a scam Online Purchase https://springfieldpomeranianpups.com/ This site promise me with the exchange of $590 that i would receive my Pomeranian puppy. They pretended to be honest breeders and even register their puppies with the AKC . because of covid19 going on…
Kate – Victim Location 78258 Type of a scam Fake Check/Money Order I got a check in the mail from TD Ameritrade Clearing there would be no reason for a check from someone I do not know. My gut said it was a scam looked on online and it is. It also says of course…
Alexander – Victim Location 91606 Total money lost $710 Type of a scam Online Purchase I paid $710.00 via moneygram for a baby pomeranian he is selling on his website. The day he was supposed to deliver the dog I got an email from another scam website that was supposedly for pet insurance in order…
Rodney – Mar 06, 2020 Victim Location 98332 Total money lost $65.99 Type of a scam Online Purchase On December, 22 2019 we purchased a bedside bassinet from CozeCenter.com. We originally saw their products on their business page on Facebook. That page however has since been deleted to suspicion of fraud/scam. Their entire social media…
Jillian – Type of a scam Business Email Compromise Contacted me by email indicating they found my resume on ZipRecruiter.com. That they have opened a new vacancy in their company from the following: My name is Scott Diaz and I represent the company Aureum Developments Canada Ltd. Senior HR Manager. Recently opened a new vacancy…