How to spot a bogus Citizens Bank notification!

Summary — +17208045647

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Caller Name: Citizens Bank
Caller Type: Scam
Location: United States
Reviews: 1

Expert Opinion

Like a wolf in sheep’s clothing, that unsolicited ACH notification tries to lull you into a false sense of security. The message pretends to be from Citizens Bank, but the bank never asks for personal data or confirms transactions via text. When you receive an unexpected alert, pause, verify the claim through the official bank website or phone line, and never click links or reply with personal info. Enable two‑factor authentication on your accounts, and consider using a call‑blocking app for unknown numbers. Report the incident to your bank’s fraud department and to the FTC to help stop the scam from spreading.

Caller Categories

Scam

Caller Names

Citizens Bank

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Recent Reports for (720) 804-5647

17208045647 Scam Citizens Bank

A text message was received, falsely claiming to be from Citizens Bank, prompting concern for those with actual accounts

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