Citibank Your Account Was Suspended Scam

Citibank Your Account Was Suspended Scam

If you have received the fake Citibank email below, which claims your account was suspended, please do not follow the instructions in it. The fake email is a scam being sent by online scammers who are attempting to trick their potential victims into clicking the link in it. The link goes a fake or phishing Citibank website where visitors will be asked to enter their account credentials, personal and financial information. But, if the information is submitted, it will be sent to the online scammers.

The Citibank Your Account Was Suspended Scam


Sent: Wednesday, February 24, 2021, 04:10:32 PM CST

Subject: Your account was suspended #599855

Click to check your Citi ®




Cardmember since 02/24

Account ending in xxxx

Your Debit card is locked


We are committed to the ongoing protection of our customers so you can feel confident that every transaction you make is protected. The process is simple and will take just a moment Log In to your Online Banking and enter your information correctly.

Your account will work as normal after the verification processed.Thank you for taking care of this right away.


Go to Card Settings


If you have been a victim of this scam, please contact your bank for help.

Check the comment section below for additional information, share what you know, or ask a question about this article by leaving a comment below. And, to quickly find answers to your questions, use our search Search engine.

Note: Some of the information in samples on this website may have been impersonated or spoofed.
Was this article helpful?  +
Share this with others:

Comments, Questions, Answers, or Reviews

Comments (Total: 1)

To protect your privacy, please remove sensitive information from your comments, questions, or reviews. We will use your IP address to display your approximate location to other users when you make a post. That location is not enough to find you.

Your post will be set as anonymous because you are not signed in. An anonymous post cannot be edited or deleted, therefore, review it carefully before posting. Sign-in.

The comments, reviews or answers below do not necessarily reflect the views of Online Threat Alerts (OTA).

  • March 26, 2022 at 8:08 PM by an anonymous user from: Ashburn, Virginia, United States

    I got this in a text. Citi-bank: we have suspended your account due to suspicious activity. Re-verify your identity at HTTPS://E-Support.GG/R/citi-bank. You will not be able to use the ATM or debit card associated with this account to make payments or purchases until you respond me

Comments Show More Comments (0)

Write Your Comment, Question, Answer, or Review

Citibank Your Account Was Suspended Scam