Sign in  

Phishing Scam - Citibank

Sharing is caring! Are you having problems with Phishing Scam - Citibank? Use ScamPulse to file a complaint.

Phishing Scam - Citibank Reports & Reviews (1)

- New York, NY, USA

I got a phone call from a person claiming to represent Citibank. He said someone had opened a bank account in my name. He wanted to verify my information and quoted a fake address.. And then he said someone had deposited $1800.00 to this newly opened Citibank account. I realized it was a scam and didn't give any information whatsoever. But this can hurt other innocent people, which is why I am reporting this scam. A quick search for 8003749700 on Google showed that many people had got similar scam attempts.

Check fields!

Report Phishing Scam - Citibank


Upload here Increase visibility and credibility of your review by
adding a photo, document or video
Submit

Phishing Scam - Citibank Contacts

If you know any contact information for Phishing Scam - Citibank, help other victims by adding it!

Add new contacts

Recently updated reports

I can see by the countless complaints, that I'm not the only one being harassed. It is beyond sickening how many numbers and names this SPAM COMPANY... 5 min ago
Respected Sir/ Madam , I would like to report a scam related to a fake Facebook help page titled “What If Someone Hacked My Facebook and Changed…”... Mar 16, 2026
Dear Support Team, I am writing to report a scam related to a fake Facebook help page. I was searching online for assistance regarding a Facebook... Mar 16, 2026
Dear Facebook Support Team, I am writing to report a scam that occurred while I was searching for help regarding a Facebook account support issue... Mar 14, 2026
Beware! This guy is a professional scammer and has, too, scammed me from thousands. Scammers known name: Francis-Rey Po Montecillo. Has also gone by... Mar 14, 2026

New reports

$d Mar 16, 2026
This is a play to pay app. I played reached the required amount to cash out. Cashed out on 02/03/26 and never received my money. Mar 16, 2026
Asking for a call back Mar 16, 2026
The advertise I answered claimed I would loose 22 lbs in 2 weeks and that I would receive my order in 5-6 days. None of these happened. Besides what... Mar 16, 2026
Received a text from the phone number listed, requesting a zoom call to discuss a position I applied for. I didn’t recall the position mentioned... Mar 16, 2026

Most Read Reports

Lied and took money from me and didn’t apply it to rent 1092 Reports
Scammer will attempt to call your number attempting to offer an "loan" with spoofed numbers and having them in the voicemail telling you to... 15 Reports
I received a voicemail stating that a investigation is against me in Detroit for Apt B101 and if I don't call back they will let the agents lose... 402 Reports
Left the following voicemail: Hi, Happy Friday, this is Caleb with American Funding Relief giving you a call. My number to my office i... 4 Reports
Postcard received promising a 3, 5, or 7 day cruise for calling a number and providing opinions. 1 Reports