CITIBANK Reports & Reviews (14)
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SCAMPULSE
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SCAMPULSE
If you know any contact information for CITIBANK, help other victims by adding it!
Received a fraudulent call from a Citibank imposter
If you Google the number it says Citibank but you can’t actually get ahold of someone and I’ve never called a bank that asked you your information on a automated system.
CITIBANK OF AMERICA.
100 CITIBANK DRIVE, SAN ANTONIO,
TX 78245 USA.
ATTENTION: BENEFICIARY,
THERE ARE TWO GENTLEMEN WHO CAME TO THIS BANK THIS MORNING CLAIMING THAT THEY ARE YOUR REPRESENTATIVES IN CLAIMING YOUR COMPENSATION FUND OF US$5M. (FIVE MILLION US DOLLARS).
THOUGH THEY HAVE ALREADY SUBMITTED SOME DOCUMENTS AND AN ACCOUNT INFORMATION WHERE THEY CONFIRMED YOU WANT YOUR FUND OF US$5M. TO BE TRANSFERRED, BUT WE HAVE DECIDED GOING BY BANKING ETHICS AND REGULATIONS TO INFORM YOU FIRST BEFORE WE GO AHEAD TO MAKE THIS TRANSFER TO AVOID ANY BREACH OF THE LAW AND WE WILL BE CONCLUDING ON THIS INVESTIGATION WITHIN 2 WORKING DAYS.
HENCE, THE URGENT NEED FOR YOU TO ACT FAST ON THIS CRUCIAL MATTER BEFORE THE DEMISE OF THE MANDATED 2 WORKING DAYS.
DO COMMUNICATE WITH US FASTER.
MR. JOHN GARRY.
DIRECTOR, REMITTANCE DEPT.
CITIBANK OF AMERICA.
Long story short, there was none, and if I would not have called my bank directly, someone would have run off with my social security number.
However, getting missed calls from them daily is very irritating.
They have a big enough network to employ multiple people because up to 5 different people answered the phone each time I called. Raising your voice or having any amount of attitude will bring out their true colors/faces.