315-288 0628
Complaint 39632 Details

  • Date Occurred: 11/24/2013
  • Reported Damages: $0.00
  • !

The complaint is against an online dating profile

The complaint is a listing fraud posted on public forums or sites against an anonymous entity

The complaint is mobile text spam or smishing related against an anonymous entity

The company or person contact no longer exists

International boundaries

I was out to dinner when I received a text message from a number: +1 (315) 288 0628. The text said, "Citibank Alert: You have one alert regarding your Citibank account. Please click the link bellow to read it: http://online.citibank.com.us.apo-signin.com".

If you click the link it brings you to a website very similar to the citibank log on website, except it after it asks for your user id and password, it also asks for your CCV code. I decided to check my account from my computer when I got home. I had no alerts or messages of any kind. Plus, the text spelled below with two L's, the phone number that sent it goes strait to a voicemail saying it is not available, and if you try to type the website into your computer search bar, it comes up as not a website. If anyone else received this text I hope they did not provide their information as I am pretty sure this is some type of scam. Hope I saved someone.

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Business Profile Summary

  • CitiBank logo

Company Statistics

  • Complaint Against CitiBank
  • Complaints Filed: 23
  • Reported Damages: $3,969,940.42
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What is SBID?

SBID is a unique id code that identifies the user's computer and location. SBID is used to prevent fraudulent postings and help our community find users who create duplicate user accounts.