Citibank scam (844) 293-0094 "breach"

Sol · 2026 年 1 月 6 日午後 8:37

Scam Number: (844) 293-0094
Scammer’s Website or Email: none
Additional information about this scam:
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Need to Dispute or Cancel This Transfer?

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

 citi [email protected]

 Tuesday, January 6, 2026 11:30:45 AM

 Show pictures

Transfer Confirmation
Dear john

We are pleased to confirm that your recent zelle transfer has been successfully processed on January 06, 2026.

Transaction Details:
Amount: $399.99 USD
Date Processed: January 06, 2026
Reference Number: WTRF-847485966664
Beneficiary: John A. Smith
Account Ending: XXXX-8478
Status: Completed – Funds have been sent

Thank you for banking with Citi. Your trust means everything to us. This transfer may take 1–3 business days to appear in the recipient’s account depending on the receiving institution.

Need to Dispute or Cancel This Transfer?

Contact our team immediately (available 24/7):

+1 844 293-0094

(Click to call – Dispute/Cancel Line)

If you did not initiate this transfer, please contact us right away using the numbers above.

This is a secure email from Citibank. Never share your full account number or password via email.

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citi

[email protected], Tampa,

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FIREFIGHTER619 · 2026 年 1 月 6 日午後 8:39

8442930094

Sol · 2026 年 1 月 6 日午後 8:40

Exact same email with another tollfree, I’m blocked when i called this one:

+1 (866) 773-0441

Email:

We are pleased to confirm that your recent zelle transfer has beensuccessfully processed on January

“gmail.com” does’t seem to be the real sender of this message

citi [email protected]

Tuesday, January 6, 2026 10:58:34 AM


Show pictures
Zelle Transfer Confirmation
Dear [email protected],

We are pleased to confirm that your recent zelle transfer has been successfully processed on January 06, 2026.

Transaction Details:
Amount: $399.99 USD

Date Processed: January 06, 2026

Reference Number: WTRF-847485966664

Beneficiary: John A. Smith
Account Ending: XXXX-8478
Status: Completed – Funds have been sent
Thank you for banking with Citi. Your trust means everything to us. This transfer may take 1–3 business days to appear in the recipient’s account depending on the receiving institution.

View Full Transaction History

Need to Dispute or Cancel This Transfer?

Contact our team immediately (available 24/7):

+1 (866) 773-0441
(Click to call – Dispute/Cancel Line)

If you did not initiate this transfer, please contact us right away using the numbers above.

This is a secure email from Citibank. Never share your full account number or password via email.

Privacy Policy • Contact Us • Unsubscribe

FIREFIGHTER619 · 2026 年 1 月 6 日午後 8:41

8667730441 Ben

Scamharraser · 2026 年 1 月 6 日午後 8:52

I cant even dial. Immidiate hang up.

FIREFIGHTER619 · 2026 年 1 月 6 日午後 8:52

There dead now

OfclyGoodenough · 2026 年 1 月 6 日午後 8:53

Carrier: Twilio
Call Center Location: India
Technician: “This side Lisa”

JaneDoe1 · 2026 年 1 月 6 日午後 8:54

I spoke to James. He not only wants to secure my Citibank account, but wants to secure every single bank account outside of Citibank. When I asked why he needs to include unrelated banks, he put me on mute until I hung up.

Sol · 2026 年 1 月 7 日午後 4:35

New number:

(844) 660-3401

OfclyGoodenough · 2026 年 1 月 7 日午後 4:41

Carrier: Twilio
Call Center Location: India
Answers as: “CitiBank”
Falsely Claims:

Purchase of Bitcoin made in North Carolina
Citi account suspended
Case file needs to be filed with the “Senior Fraud Investigations Team”