Money transfer, virtual currency, or money service — CITIBANK, N.A. (NY)

None. I was contacted by someone claiming to be from Citibank fraud protection. He claimed a checking account had recently been opened in my name and indicated that there were ( 2 ) XXXX money transfers made to an individual named XXXX XXXX for {$2500.00} and {$2400.00}. He provided me with cancellation codes and transferred me to a XXXX representative who indicated that in order to assign my case to a case manager, I would need to add him to my XXXX account as a payee and she would give me a ( XXXX ) digit code to enter in the phone number field. At this point I realized it was a fraud/scam attempt, hung up and called a XXXX representative XXXX XXXX found no evidence of a Citibank account opened in my name and recommended that I place a one year credit freeze with both XXXX and XXXX as we