Online Threat Alerts (OTA) - Alerting you to scams and frauds.
Scamming - Fraud
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.
FRM:CITI.BANKING-ALERTSSUBJ:Contact: (820) 200-2820 ImmediatelyMSG:Ticket ID:0g9d Card-Transaction-Alerts!
FRM:CITI.BANKING-ALERTS
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.
4
New text number..276- 200-8430. I don't even have a citI account
"CITI BANK ONLINE: Your OTP for online login is 56437. If this wasn't you then please verify your information at hxxps://f.ls/ERzZL to stop the activity." Another scam.
"Citi: We found some suspicious activities on your online account. Update your information at hxxps://tinyurl.com/4w5js765" Another scam.
"[ClTI-BNK #0933]: Your Iogin access and all other transactions are on hoId due to vioIation in usage poIicy. Confirm at hxxps://c1t1l3.com/ to resume service." Received this scam.
