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Scam Email Alert |
A public service from the |
| Law Offices of Thomas Gross | |
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419 Fraud, Lottery Fraud, Phishing & Other Scams |
Exposing Internet Fraud & Scams |
The email claiming to be from Citibank and instructing you to confirm account information to view your monthly statement appears to be a phishing scam. Phishing e-mails are e-mails from scam artists who use official looking webpages designed to trick you into believing they are from a corporate website that you have an account with. Once you are at the site, they will ask you to provide or verify personal information such as bank account information, credit card information, social security information and password information. If you get such an e-mail, you should delete it and do not provide any of the requested information. However, if you are not convinced that you have a fraudulent e-mail, please contact Citibank directly and explain the e-mail you received. If you give out any personal information, contact Citibank immediately and depending on what information you gave out, it may be wise to take measures to protect against identity theft (e.g. contact credit agencies, close accounts, cleanse computer). Many e-mail solicitations that appear to be phishing e-mails are set forth throughout this website and below:
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Quarterly Statement Notice Dear Member, You are receiving notification
because The account statement of you https://web.da-us.citibank.com/cgi-bin/citifi/scripts/login2/login.jsp Once you log in , Confirm your identity and see your most recent statement. If you need help logging in to your account , click the Help Link witch is at the upper right hand side of the Citi Bank website. To report errors in your statement or make inquires, click the Contac Us link in the footer on any page of the Citi Bank website, call our Customer Service center at 1-800-374-9500, or write us at:
U.S. Service Center Sincerly,
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Other Citibank examples can be found on the following pages: 2
Advance Fee Fraud | Lottery Fraud | More Lottery Fraud | Phishing | Check Clearing Fraud | Other Fraud
Computer Viruses | Fraud Lawyers | Fraud Links | Contact Us
The information provided on this website is provided for informational purposes only and should not be considered legal advice.
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Page: Citibank
Phishing Pages (Ca-Ci): Cahoot Bank, CAI On Line, Caja Espana, Caja Laboral Net, Caja Madrid, Caja Navarra, California Bank & Trust, Canada Revenue Agency, Capital One, Carolina Trust Bank, CartaSi, Cascade Bank, CashU Online, Centier Bank, Central Bank, Central Florida Educator's Federal Credit Union, Central Trust Bank, Ceska Sporitelna, Charter One Bank, Chase Bank, Chevron Federal Credit Union, CIBC, CIC Banque, Citibank, Citi Bank Canada, Citizens Bank