• Report: #91201

Complaint Review: Citi Bank

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  • Submitted: Wed, May 12, 2004
  • Updated: Wed, May 12, 2004

  • Reported By:Spencerport New York
Citi Bank
, New York U.S.A.

Citi Bank Phoney Fake email ripoff. Look out for an email from jfire@earthlink.com New York

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I recieved an email from a person imitating Citi Bank. They even had a link to a website. Be careful. If you see a bunch of misspelled words and jibb-jabba, it's them!!

Report them to your Attorney General and the FBI. They are investigating them. I have shown the persons email - in order to make the public aware of this email. I hope the Ripoff Report allows this email(jfire@earthlink.com) to be shown.

This is what the att. Generals office had to say:


This is a scam. Citibank has sent out a warning about it several months ago.

Office Of the Attorney General

>>> 05/12/04 04:47PM >>>
Form submitted on Wed May 12 04:47:21 2004

Personal Information:
Mr Pete H.
Spencerport, NY 14559
Phone:
Email:

Comments:
Hello:

Some crook is trying to trick me into giving out my bank account information. I have cut and pasted the message
below. The loser can't even spell right.

Please look into this..

Thank you:
Pete H.

This message is not flagged. [ Flag Message - Mark as Unread ]

Date: Wed, 12 May 2004 12:35:37 -0400
To: "Peteh"

From: "~Citibank~"
Add to Address
Book
Subject: CITI_bank {email}
Verification -
peteh

Dear_ citi_bank Clients_,

This mesage was seent _by the Citbiank _server_ to veerify _your_ _e-mail_ address_. You must complete this process by clicking on the_ link beelow and enttering
in the little winddow your Citbiank _Debit full_card nummber and CARD PIN that you use_ in the Atm_machine. This_is _done_ for_your protection -N- becaurse
some of our members no_longer have access to their
e-mail addreses and we must verify it.

www.yahoo.com/?
yTX5zCU0WYPLi3B3foVWtrEFeZfXKbvE9BeKvLLr
JCe3GP7Wf2TTuxmIxDGtNcXXMbTivKT7ZKNPTK5V
EMpcb9

To queerify your_ e-mail adderss and access your Citibank
account, click on _the link below.

INP2D20APci 9aURWUEKJxw OtbDTnN37DTagWaQ

Pete
Spencerport, New York
U.S.A.

This report was posted on Ripoff Report on 05/12/2004 04:12 PM and is a permanent record located here: http://www.ripoffreport.com/r/Citi-Bank/New-York/Citi-Bank-Phoney-Fake-email-ripoff-Look-out-for-an-email-from-jfireearthlinkcom-New-Yor-91201. The posting time indicated is Arizona local time. Arizona does not observe daylight savings so the post time may be Mountain or Pacific depending on the time of year.

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