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Scam
Email Alert
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A
public service from the |
| Law
Offices of Thomas Gross |
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419 Fraud, Lottery Fraud, Phishing &
Other Scams
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Exposing
Internet Fraud & Scams |
Citibank
Phishing Scam E-mails
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:
Citibank
|
Quarterly Statement
Notice
Dear Member,
You are receiving notification
because  Bank
is required by law to notify you at least quarterly of the
availability of your online account statement.
The account statement of you Bank
account registered to Bank can
be viewed at any time by visiting our website at:
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
Citi Inquiries
100 Citibank Drive
P.O. Box 769004
San Antonio, TX 78245-9004
Sincerly,
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Other
Citibank examples can be found on the following pages: 2
Advance
Fee
Fraud
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The
information provided on this website is provided for informational purposes only
and should not be considered legal advice.
2002-2008
Law Offices of
Thomas Gross.
San Jose,
California. All Rights Reserved.
Copyright Notice.
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