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Citibank Imposter - Phishing Scam

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Citibank Imposter - Phishing Scam Reports & Reviews (1)

- Cranberry Twp, PA, USA • Mar 25, 2024
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Person called pretending to be the fraud group at Citi from a number that looks like it is Citi's. Said that there were two charges that I denied and they would remove the charges and sign me up for text messages so I get the alerts easier. They asked me to verify if I had the card in my possession or if I needed a new card. I said I had the card and they asked me to verify the expiration data and last 8 on my card, which I did. They then asked for the CVV which I found suspicious and looked online to see if I had any fraudulent pending charges. I did not, I stated that and they said it was because the charges were made from out of state. I said OK and gave them a fake CVV and they then asked for my birthday and I hung up. They called back about 8 more times and I eventually blocked the number.

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