Beware of fake pages, accounts, and fraudulent phone numbers impersonating Trade Bank of Iraq (TBI)

 

 

TBI-Warning!

 

Beware of fake pages, accounts, and fraudulent phone numbers impersonating Trade Bank of Iraq (TBI). These entities are not affiliated with us and are attempting to scam you.

To protect your banking information, never share:

• One-Time Passwords (OTP).
• Personal or banking details (card numbers, account numbers, PINs, CVV codes, or photos of your banking cards).
• Do not engage in any suspicious communications.

 

Always contact us through our official channels only:

Customer Service Phones: 07901944250 or 07704444698

Customer Complaints Hotline: 07801959597

 

Official Website: https://www.tbi.com.iq

Facebook: https://www.facebook.com/tbiraq

Instagram: https://www.instagram.com/tbi_iraq

X (Twitter): https://x.com/tbiiraq

LinkedIn: https://www.linkedin.com/company/tradebankofiraq

Email: [email protected]

 

KEEP your financials SECURED — contact only with our trusted and verified communication channels.