Home Categories Scamming Citibank Fraud ACH Transfer Alert Scam Text Message 1 1 531 1 4y ago 2022-04-17T15:05:14-05:00 3y ago 2022-06-29T13:53:47-05:00 Online Threat Alerts 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 TextFrom: +1 959-200-2950Citi Msg: You tried to initiate a ACH Transfer, but we were unable to verify your identity. if this was NOT you. Cancel at: hxxps://citi-0w.com Check the comment section below for answers or additional information. Share what you know, or ask a question about this article by leaving a comment below. Online Threat Alerts is not affiliated with or endorsed by any trademark owner mentioned in this article. Save + Was this article helpful? (1) (0) More For You ▷Huntington Alert Text Scam - Your Accou... ◁606-887-0002 Chase Bank Zelle Fraudulen... Evri Parcel Delivery Scam Text Message... Minnesota Civil Traffic Notice Scam - B... 'David Conway' Scam Calls and Text Mess... Comments / Answers Remove sensitive information from your post. Enter comment post here 1an anonymous userhttps://www.onlinethreatalerts.com/users/#an-anonymous-userJan 5, 2023 at 2:48 PM by Citibank Fraud ACH Transfer Alert Scam Text Messagean anonymous user from: Ouachita, Monroe, Louisiana, United StatesReceived a transfer alert with response to 888-821-6177. Is that legit?
an anonymous userhttps://www.onlinethreatalerts.com/users/#an-anonymous-userJan 5, 2023 at 2:48 PM by Citibank Fraud ACH Transfer Alert Scam Text Messagean anonymous user from: Ouachita, Monroe, Louisiana, United StatesReceived a transfer alert with response to 888-821-6177. Is that legit?