Citi Bank / imposter Reports & Reviews (2)
Citi Bank / imposter Contacts
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SCAMPULSE
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SCAMPULSE
If you know any contact information for Citi Bank / imposter, help other victims by adding it!
Scammer's email [email protected]
Country United States
Victim Location WA 98275, USA
Type of a scam Phishing
davecox,
Please let us know if you or an authorized user recognize this transaction below. The sooner we hear from you, the sooner we can help protect your account from unauthorized purchases.
Date Merchant Name Amount Outcome
April 18, 2025 TM*TEMU*3J9V7 $3680.75 Pending
Yes, I Recognize It
No, That's Not Me
Some things to consider when reviewing your purchase:
If you respond yes, declined transactions will be completed. After responding, you can continue using your card.
To cancel a legitimate purchase, contact the merchant directly.
A pre-authorization can differ from your transaction amount because merchants (typically gas stations) estimate your amount (usually $1–$100) before the transaction is complete.
If you’ve already resolved this, you can ignore this email or sign in to your account to check out the details
Scammer's address Hilo, HI, USA
Country United States
Victim Location HI 96720, USA
Type of a scam Credit Cards