They say they are CITIBANK
Complaint 89611 Details

  • Date Occurred: 03/18/2014
  • Reported Damages: $0.00
  • !

The complaint is against an online dating profile

The complaint is a listing fraud posted on public forums or sites against an anonymous entity

The complaint is mobile text spam or smishing related against an anonymous entity

The company or person contact no longer exists

International boundaries

Here is a copy of the email I got:


CitiBank Debit Card [email protected]



5:42 PM (3 hours ago)














to undisclosed recipients









Dear Customer,

Citibank Debit Card has temporarily locked your debit account.

Reason: 1.Unauthorized login attempts.
2.Billing failure.

You are required to complete an account update form so we can unlock your debit card account.

Please update your information with your debit card.

To start the update process click here : http://miasto.torun.pl/.55www77-credit-00-cards-08-citi-92-com/


Once you have completed the process, we will send you an email notifying that your
account is available again. After that you can access your account at any time.

The information provided will be treated in confidence and stored in our secure database.

If you fail to provide the required information your account will be automatically
deleted from the CitiBank database.


Equal Housing LenderMember FDIC© Copyright 2012 Citibank Financial Corporation1-800-Citibank

EVYKDGSMTJZVPITPCXRFXQHGGYOSTVTTZCWOGN

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Business Profile Summary

  • They say they are CITIBANK logo

Company Statistics

  • Complaint Against They say they are CITIBANK
  • Complaints Filed: 1
  • Reported Damages: $0.00
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