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Citi Imposter - Fake Fraud Alert Scam

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Citi Imposter - Fake Fraud Alert Scam Reports & Reviews (1)

- Kerhonkson, NY, USA • Jul 16, 2024
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Call from person stating he was from Citibank asking if I had an account there; I said no. He said that someone opened an account with two checks from the company Corsa Tech. He stated he closed the "new" checking account. He gave case number cti********. Also with two checks deactivation code for one check $986 ******5 and for a check $1830 code ********. Another name was given: Jerimiah Lopez 877-781-2105. He said I needed to speak with another person: Jacob Holpert (unsure of last name spelling). I was then manipulated to go into my Wells Fargo account Zelle and I opened a zelle account and put in $885.97 to a Edward Ramos - ******** with case number cti32910414 on zelle note. I put in claim with my bank to try and stop it, but this morning they closed it. I contacted Zelle who put me in touch with Citibank and they took information for report.

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