CITIBANK

Victim Location 93720

Type of a scam Identity Theft

I received a text message on 4/30/20 at 1:24pm about unusual activity on my debit card through Citibank. However, I have no such account with Citibank. I did not click the link or respond back to the text message.

Victim Location 57107

Type of a scam Phishing

I received this email and 2:30 am on 4/19/2019. don’t have an account with Citibank, and only wish I had $5 million dollars. Knew right away by the obvious that it was, and by the grammar used. be careful out there folks.

CITIBANK OF AMERICA.

100 CITIBANK DRIVE, SAN ANTONIO,

TX 78245 USA.

ATTENTION: BENEFICIARY,

THERE ARE TWO GENTLEMEN WHO CAME TO THIS BANK THIS MORNING CLAIMING THAT THEY ARE YOUR REPRESENTATIVES IN CLAIMING YOUR COMPENSATION FUND OF US$5M. (FIVE MILLION US DOLLARS).

THOUGH THEY HAVE ALREADY SUBMITTED SOME DOCUMENTS AND AN ACCOUNT INFORMATION WHERE THEY CONFIRMED YOU WANT YOUR FUND OF US$5M. TO BE TRANSFERRED, BUT WE HAVE DECIDED GOING BY BANKING ETHICS AND REGULATIONS TO INFORM YOU FIRST BEFORE WE GO AHEAD TO MAKE THIS TRANSFER TO AVOID ANY BREACH OF THE LAW AND WE WILL BE CONCLUDING ON THIS INVESTIGATION WITHIN 2 WORKING DAYS.

HENCE, THE URGENT NEED FOR YOU TO ACT FAST ON THIS CRUCIAL MATTER BEFORE THE DEMISE OF THE MANDATED 2 WORKING DAYS.

DO COMMUNICATE WITH US FASTER.

MR. JOHN GARRY.

DIRECTOR, REMITTANCE DEPT.

CITIBANK OF AMERICA.

Victim Location 94545

Type of a scam Identity Theft

Received a call from what seems to be a branch from "Citibank" about fraud concerns on my card. I was a bit suspicious because I only just applied for my card last week and haven’t even received it yet. This made me suspicious so I called the bank directly and looked up the status of my card to see if there were any activities.

Long story short, there was none, and if I would not have called my bank directly, someone would have run off with my social security number.

Victim Location 48356

Type of a scam Credit Cards

Called asking for my credit care number and social security number. Claiming to lower interest rates for "my credit card" even though I don’t even know a credit card.

Victim Location 75104

Type of a scam Phishing

they send you a letter telling you about a enrolled in ACCOUNTCARE. They even have the last 4 number for a account number and a customer reference # account number dose not match any card I have

Victim Location 16101

Type of a scam Charity

I DO NOT KNOW IF THIS IS A SCAM OR NOT A MARINE HOMES IS GIVE ME SOME MONEY OUT OF A LOTTERY WINNIG IN NORTH COROLINA THOR THE CITIBANK IN THE UK A GUY BY THE ANDREW JORGE WORK FOR THE CITIBANK AS A ONLIE ACCOUNT OFFICER (LOCAL/FOREIGN

Victim Location 78734

Type of a scam Credit Cards

It is a recorded woman’s voice saying she is from Citibank to go to this website to ‘review’ my account. I do have a Citi Card, but this is not the right phone number or website address and my account is in Good Standing. This is a total scam.

Victim Location 11102

Type of a scam Other

They call claiming they are a branch of Citibank and their automated line asks for a banking account number to "proceed." Pressing 0 multiple times gets you a person who then tries to get your account info. They claim there is suspicious activity on your account and want your account info to verify it. I happen to know that Citibank never asks for account numbers over the phone and they have multiple steps in their verification process. I knew immediately this was a scam.

However, getting missed calls from them daily is very irritating.

They have a big enough network to employ multiple people because up to 5 different people answered the phone each time I called. Raising your voice or having any amount of attitude will bring out their true colors/faces.

Victim Location 53222

Type of a scam Credit Cards

Rec’d phone call (message) to my cell (misprouncing but using my name) from a female caller identifying herself as Citibank, asking for return call. Gave me a security code to use.

Victim Location 95344

Type of a scam Phishing

pretends to be citibank will ask for social security

Victim Location 32507

Type of a scam Credit Cards

Telephone calls every 2 days to "call the citibank number given to converse with them. Called the correct # on the statement and they indicated the# given to me in the phone call was not theirs. # they gave was 1/800/388/2200.Please check this for me as other not so aware of scams people could be fooled by this and actually give out private info.