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Citibank imposter

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Citibank imposter Reports & Reviews (5)

- Braddock, PA, USA • Nov 09, 2023

Received notification letter with allocated waiver mentioning that my property was "secured by Citifinancial" and I need to call about an important matter regarding my property.

I did NOT call , looked up this information on web, and clearly understood this is a scam.

These people will call you and even if you don’t answer, they will leave a message. They call saying they are from Citibank and that there has been an attempt of fraud on your account, so if you have that bank, please call your bank and see if anyone attempted to contact you, then take step to further secure your bank info.

For several days now, have been getting phone calls from 877-587-5727(destination unknown) several times each day. They occasionally leave a VM saying from Citibank and to call about your account. I tried calling today to get them to stop calling and you can only get an automated message that asks for your account number. If you don't give account number after a few tries, then it asks for your social security number.

The caller says they are from Citibank. They will ask you a question to make you say yes and then hang up.

Scammer stated that the consumer owed money on a Home Depot Credit card of $4700. Scammer said they would give the consumer a one time discount to pay off the debt for $2500.00. Consumer told them it was a scam. scammer put him on hold and came back on line and gave him his fiance DOB and SS#. Consumer again stated he thought it was a scam, then the scammer hung up.

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