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This content is based on victim and potential victim accounts. Government agencies and legitimate business names and phone numbers are often used by scam artists to take advantage of people.
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Citi Zelle Transfer Receipt Amount $800.00 Recipient Mohammed Abbas Sender [email protected] Date Transaction ID ZL-8439-2033-HTX Need Help? Call our support team: +1 347-308-5843 or +1 616-349-0995 This is an automated receipt for your records. Thank you for banking with Citibank.
NC, USA- 27107
Phishing
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Zelle imposter
May 27, 2025
991680
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