ShoqMy brother just got hit by a really insidious bank scam. Scammers spoofed caller ID with citibank’s real online banking number and tell him “there was a fraudulent Zelle transfer from your account. Call Zelle at this number.” Fake-Zelle rep confirms fake case numbers that fake-Citi gave him, dazzles with still more bullshit and gets him to actually transfer money to them under some plausible sounding “fix” pretext. Slick. Citi says it’s a new one on them and are investigating ASAP.
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