First seen April 15, 2016. Last updated on October 15, 2017.
The credit card charge "TELEFONICA ASTERISCO PAGOGUATEMALA" was first recorded on April 15, 2016. It has been deemed not suspicious by our users.
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Opened up a Citibank Account and debit card was compromised within 1 month with same company in Guatemala. Obviously there are stealing these account numbers but don't know how. Citibank did credit the account.
This is fraud