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Phishing Scam - Citibank

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Phishing Scam - Citibank Reports & Reviews (1)

- New York, NY, USA • Dec 06, 2024
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I got a phone call from a person claiming to represent Citibank. He said someone had opened a bank account in my name. He wanted to verify my information and quoted a fake address.. And then he said someone had deposited $1800.00 to this newly opened Citibank account. I realized it was a scam and didn't give any information whatsoever. But this can hurt other innocent people, which is why I am reporting this scam. A quick search for 8003749700 on Google showed that many people had got similar scam attempts.

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