Alerta de estafa: número que finge ser Citibank

Obviously, these indivijuals are attempting to obtain personal info from unsuspecting ppl, it's frustrating they wont cease their efforts and halt the frequent calls.

Eight calls were received in one day in an attempt to intimidate, following a text message with instructions to call a specific number that appears to be a scam

Beware, as this is not a legitimate Citibank representative, but rather a fraudulent individual who can cause significant financial harm, as I experienced firsthand.

It's definately a scam, update the date, it's still occuring!! They tried to get me and now i have to get a new checking account, it was blocked but they where slick as sht! They called saying fraude happened in a Walmart online, sent a 6 digit code, looking up my balance, knew alot as if they where citi bank but weren’t!! I called Citi bank myself to confirm cause checked account and seen no Walmart chargers, as i was calling i heard $240 transfer fraude on the phone, no informations I got from “Logan” who transfered money to Juanita Anita Benita some ita Williams, sigh… I got had n can’t figure how with 22 long passwords, gues using debit card need to cover or now put on my phone, I’m rambling cause i’m pissed!!

Beware, this is not an official call from Citi bank; it's a scam where they pretend to be Citibank to extract your information

Its unbelieveable, that this scammer rang me at 8:29PM, leaving a rediculous message, whoever designd this system, they are totaly responsable for wasting alot of inocent peoples time and efford, including mine.

I was sent an eFax with a .zip attachment from this number, which I wisely chose not to open, and upon researching, discovered that others had received similar messages, indicating a scam.

On Oct 5, 2015, i receivd a call on my cellphone from a number that said CitiBank on the caller ID, but i didnt answer and called them back insted.

A suspicious call was received at 11:55 pm with no voicemail, which seems shady given the late hour and previous comments; as a Citibank customer, I'm aware they don't ask for full social security numbers or make late-night calls, even in cases of suspected fraud, so I advise caution and not answering such calls, and utilizing the 'do not call' block available for cell phones.

Even if the number appears to belong to Citibank, it's crucial not to disclose any information or return calls from unknown numbers. Instead, contact your bank directly if concerns arise, as phone numbers can be spoofed and phishing scams are increasingly sophisticated

Beware, as this call requests sensitive information, including SSN and debt card number, indicative of a scam.

Apparently, this is not a legitimate Citibank number since they requested my SSN