302-323-5062
DE, US
Tra
Tra
2011-06-06 20:44:43
Unknown
scam company banking with city bank
Charlie
Charlie
2010-11-13 01:53:43
Unknown
I woke up this morn to find that someone had deposited $800 in my account.  I was immediately suspicious. I wasn't expecting ANY money, from ANYONE, much less almost a grand from an anonymous donor.  When I called the bank I got the same information that you all speak of.  This same phone number to a Citibank in Delaware. I went to my local branch in person to report the incident and move all my account information.  Luckily, I caught this action before it had done any major damages.  My advice is similar to what you already know.  If it seems suspicious, unlikely or odd chance of fate that you suddenly find yourself with a strange transactions on your account, have it investigated.  There is no such thing as free money, free lunch or a free ride. Also, despite anti-virus software, firewalls and other security measures, personally monitoring your accounts is the best defense against scam artists. Always be proactive...if its your money, make it your responsibility.
Frmr Citi Employee
Frmr Citi Employee
2010-05-03 16:55:01
Unknown
Yes, unless you were expecting it, it is more than likely fake. We used to see these all the time @ the bank...
Zonia fuentes
Zonia fuentes
2010-05-03 16:19:21
Unknown
I got a check for $ 2870.00 and it has this phone number and citibank delaware address.  Is this check fake?
eyevibe21
eyevibe21
2009-07-17 16:13:16
Unknown
They're Debiting my checking account too! wtf?
kilroy
kilroy
2009-04-02 13:23:36
Unknown
no it is CITIBANK processing ACH center, not a scam
Dee
Dee
2008-09-13 20:35:08
Unknown
Brod-choice insurance co. some how access my bank acct info and withdrew $137.47 on August 12 2008 and another $134.60 on september 10 2008. ihave no idea who this company is and how they accessed my account. all my bank gave me was the name to this co. and where they bank (city bank) i believe in Deleware i live in california the number was 1-302-323-5062 i am in the process of disputing this case. but to others out there beware i hope this can help!
1-760-705-8888 1-406-630-9410 1-619-492-6012
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