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Original Post
I don't believe that this is Citi Bank, I have spent the last few hours on the phone with them, and first of all there is not a Citi bank in Des Moines, IA. My company sent a check to a vendor that was somehow intercepted and cashed by this Citi Bank, in Des Moines. The number that you mentioned 271970312 is also on the back of our canceled check, along with an account number that appears to be a Discover card number. I do believe that we have been the victims of fraud! Best of luck to you!