Citibank imposter Reports & Reviews

Citibank imposter Reports & Reviews (7)

- Chicago, IL, USA

Scammer's phone 1(800) 333-2484
Scammer's website Citibank
Scammer's email [email protected]
Country United States
Type of a scam Other

Called the fraud alert number I found online for Citibank at 1 (800) 950-5114. They gave me a number to their fraud department which turned out to be a false number which was trying to sell lite alert and health insurance

Useful

- Hoffman Estates, IL, USA

Scammer's phone (312) 335-5254
Scammer's address Chicago, IL, USA
Country United States
Type of a scam Credit Cards

left message saying they were from citibank. I called citibank and that number is not from them

Useful

- Braddock, PA, USA

Scammer's phone 1(800) 617-1761
Country United States
Type of a scam Bank/Credit Card Company Imposter

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.

Useful

Scammer's address CA, USA
Type of a scam Bank/Credit Card Company Imposter 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.

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Type of a scam Credit Cards

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.

Useful

Scammer's phone 316-524-5391
Type of a scam Phishing

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

Useful

Type of a scam Debt Collections

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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