CitiBank scam (828) 423-2416 "2,455.00"

Scams Refund Scam
1

Scam Number: (828) 423-2416
Scammer’s Website or Email: tba
Additional information about this scam: Received an email with a fake transfer notice.

Deliverability Reply Forward Print Delete

New Transaction Alert

“massivetechet.com” does’t seem to be the real sender of this message

Juana [email protected]

Tuesday, April 29, 2025 7:29:50 AM

Citibank Logo

New Transaction Alert

Hello [email protected],

Amount: $2,455.00

Merchant: Coinbase

Date & Time: April 28, 2025 - 10:23 AM

Customer Service: (828) 423-2416

If you recognize this transaction, no further action is needed.

If you do NOT recognize this transaction, please contact us immediately at (828) 423-2416.

© 2025 Citibank. All rights reserved.
This is an automated message. Please do not reply.

scam0429f
scam0429f1031×822 68.8 KB

2

The same email with a different number:

(828) 423-2378

New Transaction Alert

“massivetechet.com” does’t seem to be the real sender of this message

Derick [email protected]

Tuesday, April 29, 2025 8:15:06 AM

Citibank Logo

New Transaction Alert

Hello [email protected],

Amount: $2,455.00

Merchant: Coinbase

Date & Time: April 29, 2025 - 10:23 AM

Customer Service: 828 423 2378

If you recognize this transaction, no further action is needed.

If you do NOT recognize this transaction, please contact us immediately at 828 423 2378.

© 2025 Citibank. All rights reserved.
This is an automated message. Please do not reply.

3

Callback:

(862) 946-0572

Mr. White

4

(828)423-2416 Still answering.

5

828 423 2378 jason and I were able to get that charge taken care of with emccare.help . I just hope I was able to thank jason enough…

6

Chod answered hey what’s going on? Chod said Yeah, I’m having a good day. I said What’s it like to be a scammer then he went off on me.

7

emlcare.help

They are pssss’d.. tell them your last name is Sharma :smiley:

8

You know they are p$&&ed when they start swearing as soon as he answering the phone.:rofl:

9

LOL… playing music and then braking in with a Fem scammer says F you then back to music the she comes back with F you then music over and over again…:joy:

10

Got a new email with some hotel reservation, still active:

Thank you for being Laurence’s customer!

“contemplogt.com” does’t seem to be the real sender of this message

Paul [email protected]

Friday, May 02, 2025 10:41:25 AM

Thank you so much for being Laurence’s customer and part of our family!
We have credited your account with 125 points!

We have processed your booking with Paypal for 4 nights.
Total charged to your card -506 USD
Booking details sent to [email protected] .

Cancellation Team - 828-423-2416

REDEEM NOW
BAR
Every $5 spent in our hotel bar can earn 10 points.

RESTAURANT
Every $10 spent in our hotel restaurant can earn 25 points.
SPA
Every $75 spent in our hotel spa can earn 250 points.

CREDIT CARDS
Every $1 spent with our credit cards can earn 5x points.
BENEFITS
Points from our loyalty program can be used
in a variety of ways for our service.
Booking hotels
Room upgrades
Air
travel
Rental
car

scam0502c
scam0502c1346×887 69.7 KB

ecmcare.top for RAT

callback (614) 614-6045

11

I haunted these jackoffs for an hour, until they finally blocked me. Cowardly cocksuckers.