Citibank Fraud ACH Transfer Alert Scam Text Message

Citibank Fraud ACH Transfer Alert Scam Text Message

The Citibank scam text below is being sent by online scammers. The aim of the scammers is to trick recipients into clicking the link in it. The link goes to a fake or phishing website that looks similar to Citibank's website. On the fake website, visitors will be asked to sign in and submit personal and financial information which will be used fraudulently. Therefore, recipients of the Citibank scam text are asked not to click the link in it, they can share it in a comment below to help educate others, then delete it.

The Citibank Scam Text

From: +1 959-200-2950

Citibank Scam Text

Citi Msg: You tried to initiate a ACH Transfer, but we were unable to verify your identity. if this was NOT you. Cancel at: hxxps://

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  • January 5, 2023 at 2:48 PM by an anonymous user from: Ouachita, Monroe, Louisiana, United States

    Received a transfer alert with response to 888-821-6177. Is that legit?

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Citibank Fraud ACH Transfer Alert Scam Text Message