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Citibank Imposter - Account Security Scam

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Citibank Imposter - Account Security Scam Reports & Reviews (1)

- New York, NY, USA • May 01, 2024
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Today, I received a phone call from someone claiming to be from Citibank, named Engle Gonzales. The caller informed me that an individual named Jacob Barrito from Chicago had attempted to open a bank account in my name, prompting the call for verification.

Immediately, I requested the account be closed. The caller instructed me to cancel the account and attempted to transfer me to another agent. During our conversation, he mentioned the Zelle Cash App and claimed that someone had tried to deposit a $2000 check under my name, with $500 already transferred.

Recognizing the signs of a potential scam, I informed the caller that I would visit a Citibank branch in person to verify the situation and promptly ended the call.

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