Citi Alerts Text Scam - 820-200-2820 Card Transaction

The Citi Alerts text below, which asks recipients to call 820-200-2820, is a scam. The text is being sent by scammers who are attempting to trick their potential victims into calling them at the fake Citi Banking telephone number(8202002820) listed in the text message.

Citi Alerts Text Scam - 820-200-2820 Card Transaction

The Citi Alerts Text Scam


SUBJ:Contact: (820) 200-2820 Immediately

MSG:Ticket ID:0g9d Card-Transaction-Alerts!

If potential victims contact the scammers at the fake Citi Banking telephone number(820-200-2820), the scammers will attempt to trick them into giving them their account credentials, personal and financial information. Once the scammers receive the their potential victims' information, they will use it fraudulently.

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Note: Some of the information in samples on this website may have been impersonated or spoofed.
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Comments, Questions, Answers, or Reviews

Comments (Total: 3)

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  • December 1, 2021 at 11:12 AM by info

    "CITI BANK ONLINE: Your OTP for online login is 56437. If this wasn't you then please verify your information at hxxps:// to stop the activity."

    Another scam.

  • November 19, 2021 at 7:46 AM by info

    "Citi: We found some suspicious activities on your online account. Update your information at hxxps://"

    Another scam.

  • November 19, 2021 at 7:40 AM by info

    "[ClTI-BNK #0933]: Your Iogin access and all other transactions are on hoId due to vioIation in usage poIicy. Confirm at hxxps:// to resume service."

    Received this scam.

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Citi Alerts Text Scam - 820-200-2820 Card Transaction