Question posted by blandon on May 17th, 2012
Did You Send Me An E-mail? See Question Details Below.
I recently received an e-mail supposedly from Citibank saying that a wire transfer Ref#6904156363 was made to HFG HEALTHCO-4 every day in the amount of $6,644.96. I do not have a Citibank account but do have a mortgage with Citimortage. What is going on?
Current Answers
Answer #1: Posted by Odin on May 17th, 2012 7:56 PM
Odin
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April 10th, 2010 Points: 41,236,710
Member since:
April 10th, 2010 Points: 41,236,710
We're an independent help site, not Citibank. To resolve the issue, simply phone the company at 800-756-7047,
Hope this is useful. Please don't forget to click the Accept This Answer button if you do accept it. My aim is to provide reliable helpful answers, not just a lot of them. See https://www.helpowl.com/profile/Odin.
Answer #2: Posted by bear340 on May 18th, 2012 3:24 PM
bear340
Member since:
May 18th, 2012 Points: 110
Member since:
May 18th, 2012 Points: 110
This just happened to me! Forward the email to w/ref.no. & your name to:
"CitiSecurity"<[email protected]
This is fraud and they are fishing for info - call your banks also to make sure that zero monies have been wired to whomever is behind this.
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