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Citibank Fraud NYPD

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Citibank Fraud NYPD Reports & Reviews (1)

• Jul 22, 2026
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Citibank Fraud called to verify a charge of $3960 for firearms at GunsAmerica.com. After denying the transaction and denying the credit card was mine, the fraud dept provided lots of information so that I could file a police report with NYPD. They directly connected me to NYPD where I provided my PII for the police report. They initially wanted me to travel to NY to prove my identity (I'm in CA) - but agreed to a MS Teams call where I can show various forms of my ID (CADL & SS card). The officer taking my police report suddenly received a call from the FBI claiming that I opened a bank account recently that was involved in money laundering. The "officer" then started harassing me implying that I lied to him and that I was now under investigation. I told him I need to talk to my lawyer. He provided docs that said I can't talk to anyone until the investigation is done. That's when I hung up - we always have the right to talk to an attorney... luckily I didn't give any money - but my info is now out there.

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