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Citibank Alert! Your account is blocked due to too...

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Citibank Alert! Your account is blocked due to too many unsuccessful login attempts. - BLOG

 

Here is a scam which plays on the natural anxiety of consumers who are informed of suspicious activity in their bank accounts. The immediate reaction will be to contact the “bank” and check whether things are in order. Scammers use this natural reaction to their advantage by plugging in THEIR  phone number, mail id or website link, as that of the Bank.

Victims unwittingly contacts the scammer instead of the Bank and shares his account number and login credentials!  The inadvertent error results in an extremely damaging situation for victims with bank accounts ripped off all available fu...

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Type in Scam Phone Number or Cut & Paste







  • 08000727732
  • 8173823038
  • 447949215346

Editor's Picks

Social Security scam. SSN has been deactivated #410-844-0941
Fake Service Agency

SOUTHWEST GETAWAYS 1-800-513-1613. HAD TO SIGN AT SEMINAR
Travel Offer Scam

Derek Johnson said his daughter was really 15 and wanted $5,000
Extortion Scam

All Complaints About "Fake Call, Text From Bank"

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mmmmmmmm, Afghanistan

0093777016953
main-content-call

ccccccccc : HIIIIIIIIIIIIII

Fake Call, Text From Bank    More... 
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Abir teh, United Arab Emirates

905538957359
main-content-call

محمد كعدان بنك Akbank.support@extraspeedpost.comMrs. Fatima Yildiz. D : They said I win money they send my Emails they took my personal information and a copy for my id and passport they are asking me know to pay for a post company named Extraspeed 560

Fake Call, Text From Bank    More... 
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Majdi Ib, Sudan

0922510592
main-content-call

Oilibya Sudan. : Call me at 92 251 0592 or call Bank of Khartoum

Fake Call, Text From Bank    More... 
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kuaker, Mexico

528331814247
main-content-call

Lia Marcela FC : your credit card was successfully canceled

Fake Call, Text From Bank    More... 
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Jose ang, Peru

989976796
main-content-call

Carmela wong  : Quiero la ubicacion del numero de telefono

Fake Call, Text From Bank    More... 
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Josh B, United States

8663553744
main-content-call

Fraudsters : Pretending to be Chase. Unsolicited call with code for login which gives this number to call in the event you weren't expecting the code. When you call, you do reach Chase, but not

Fake Call, Text From Bank    More... 
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Khan aay, India

7966471355
main-content-call

Enjoying : 7966471355

Fake Call, Text From Bank    More... 
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3, United Kingdom

447469727752
main-content-call

HSBC : HSBC: New payee request to MR C JONES through your HSBC mobile banking app. If this was NOT you, please visit: http://mobilebanking-payee-verify-alert.com/hsbc

Fake Call, Text From Bank    More... 
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JR, United States

2528434649
main-content-call

Credit Access Scam : Wants you to access your credit limit

Fake Call, Text From Bank    More... 
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mrroboot, Israel

972542452309
main-content-call

lolo : hi we the bank

Fake Call, Text From Bank    More... 
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