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A Warning! - Speak Easy - Off Topics - Team Focus - Come On In And Enjoy The Company!

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Mr. Versatile
TF Senior Moderator


Joined: Wed May 26th, 2004
Location: Ohio USA
Posts: 3211
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Interests: Cars, bicycle road racing, playing my sax.
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Mana: 
 Posted: Fri Aug 13th, 2004 06:26 pm
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I got an e-mail from Citi Bank the other day, telling me that there had been a lot of fraud perpetrated against their customers, card holders, etc. They explained that they wanted me to verify some suspicious purchases that appeared on my account.

I didn't respond right away, & I thought, "Why did Citi Bank contact me via e-mail? Come to think of it, how do they even know I had e-mail address, and how do they know the address? I called Citibank customer service, (the 800 # on the back of the credit card), and they told me it was a fraud. It's an identy theft scam.

The e-mail looked very official, using the Citiback/Citicorp logo, and address, etc. It was very well done. When you respond to the e-mail, they try to get credit card #, account #, mother's maiden name, your address, phone, etc. I'm just writing this to warn others, who may have gotten something like this.

 



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pitchblackzx3
TF Family Member


Joined: Thu May 27th, 2004
Location: Stoneham, Massachusetts USA
Posts: 676
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Mana: 
 Posted: Fri Aug 13th, 2004 09:51 pm
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Its amazing some people fall for this. I mean it says on theor site they will NEVER ask for that info. But people fall for it.

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Jonny Bolt
TF Family Member


Joined: Mon May 24th, 2004
Location: Hampton, New Hampshire USA
Posts: 1515
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Occupation: Network Admin./Desktop Tech.
Interests: Blonde chix, fishing, Striped Bass, cars, music, grillin N swillin
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Mana: 
 Posted: Fri Aug 13th, 2004 11:42 pm
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If your using Outlook or Outlook Express, you can actually get the IP address where the email originated from ;)



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Team Focus - Come On In And Enjoy The Company! > Off Topics > Speak Easy > A Warning!


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