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Citibank Alert Imposter Fake Violation Vishing and Identity Theft Scam

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Citibank Alert Imposter Fake Violation Vishing and Identity Theft Scam Reports & Reviews (1)

- Dallas, TX, USA • Sep 21, 2026
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Grace Harper from the fraud department at Citibank claims that a credit card was opened in person at a Citibank branch in New York City and a firearm was charged to that credit card. It was definitely not us who did that and she said that she had reported that to Homeland Security. The conversation kept going and was very weird and sketchy and we decided that she was scamming us so we hung up. We didn't give her any further information that she didn't already have. She did have our home address.

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