Scam Email Alert 

A public service from the 
Law Offices of Thomas Gross

419 Fraud, Lottery Fraud, Phishing & Other Scams

Exposing Internet Fraud & Scams

Citizens Bank

Phishing Scam E-mails

The email claiming to be from Citizens Bank and requiring you to complete a form to access your account 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 Citizens Bank directly and explain the e-mail you received.  If you give out any personal information, contact Citizens Bank 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: 


Citizens Bank

From: "Citizens Bank" <businessservice.refQ2443821J.gps@citizensbank.com> 
To:
Subject: Citizens Bank Customer Service: Necessary To Be Read! (mess_id: 10895370418023)

Dear business or corporate customer of Citizens Bank,

Citizens Bank Customer Service requests you to complete Money Manager GPS Online Form.

This procedure is obligatory for all Money Manager Global Processing Solutions™ (GPS) users.

Please click hyperlink below to access Money Manager GPS Online Form.

http://moneymanagergps-id006458.citizensbank.com/gps/userdir/onlineform.aspx

Please do not respond to this email.

*************************************************

© Copyright 2007 Citizens Financial Group. All rights reserved.


Other Citizens Bank examples can be found on the following pages: None

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Page: Citizens Bank

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