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The Nexus
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Citi Card Fraud Department

Coverage of Citi Card Fraud Department in the Nexus archive.

Earliest in view: Jun 30 · 23:01 UTCMost recent: Jun 30 · 23:01 UTC
Co-mentioned in this coverage
Homeland Securityorganization1FBIorganization1credit freezetopic1gun purchasetopic1
Recent coverage
  • SECURITYJun 30 · 23:01 UTCR/SCAMS
    Got a call and was threatened to have homeland security called on me [US] I

    The user received a threatening phone call from someone claiming to be from Citi Card Fraud Department, accusing them of an unauthorized illegal gun purchase. The caller threatened to involve homeland security and the FBI if the user did not respond within two hours. The user later contacted Citi directly, who denied any involvement with homeland security.