(210) 677-1346

To call back regarding suspicious transactions with your Citibank account.

They called to verify my Macy's card was okay now after reporting to fraud department.

He said, I Just want to ask you one question, are you satisfied with the services you are receiving, yes or no. He called at 8am pst, from San antonio, CA banks don't open til 10 am. I called my local bank and spoke to a person I know there, when they opened. They suspect scam to record voice saying "yes", she suggested I call number on back of my card re fraud alert.

This is a fishing scam. Called claimed to be from citibank and wanted to confirm my account number, security code, social security number and p***word. Fraudulent Phishing Scam!!!!

Said someone opened an account in name today. Which I know was a lie because I have credit alert.

Asked for my ex-wife by her maiden name. Said it was regarding a personal business matter. Refused to say who they worked for.

Hi we are calling with Citibank fraud department this is to verify charge on a Citi double cash card please return the call at your earliest convenience you may tell us directly 1-800-825-0393 your reference number for the call is going to be 1143 please have the reference number of 1143 as well as your account number ready for when you return this call thanks for choosing Citibank.

Asking for name

She said that someone trying to access my best buy credit card details

Fraud charges on my card and wanted personal information.

Rec'd a call saying charges were on my Costco credit card/account...don't have one

She asked if I applied for a Citi bank credit card. No- she said she would reject the application. She did not ask for any information , just told me to put a fraud alert on my acct. When I got to Esperian website - Citibank was doing a credit card inquiry. Placed the fraud alert. I think she is legit.

Didn't answer, the left a message saying I had submitted an application for a best buy credit card & wanted to confirm. Didn't call them back

Said that he was with the fraud department for HOME DEPO and tha our account is suspended (the thing is we don't have a card yet)

No answer, but Caller ID said Citibank

It was Citibank calling in to check on my fraud report, this number is legit it just looks sketchy but Citibank numbers will call out of Cali or Texas that’s how you know it’s them

Said someone was trying to open a citi credit card and gave me a number to call to put a freeze and they would need my SS and additional info n would take 20 minutes. Fraud!!!

In order to continue processing my request they need additional information. please call 1-888-201-4523 they left a reference No. and a security code No. to use when I called back

Voicemail--- minimal info ... just "... a personal banker calling from Citibank" and a request to call him back. Sounded bogus... not a CItibank number.

Citibank wanted to contact about possible fraud on my account. The automated system asked for San number and tax is number. We don’t even have a Citibank card

Not even my name.

Trying to verify Personal Information regarding "Personal Business". Hung up after I asked what it was regarding and I would not identify myself to them.

Fraud call wanting verification that an application for a Best Buy card was legit. Did not call her back.

Called but left no message

Fraud phishing scam!

Claims to be from Citi Bank. Claimed that a fraudulent app was sent in and approved, and that there is now an outstanding balance on a new Citi card. But most of the info they confirmed with me is a little bit off. First off, no card issuer would issue a card out let alone allow charges to be made on a card if the application containing incorrect info. At the end of the call, the rep asked me to call 800-825-0393, and give them my SSN to check the status of the investigation. I was contacted by a single rep on two separate occasions claiming to be two different people; first Amanda, then Lisa. Both using the same script. I wonder whether this is a SSN phishing scam.

Citibank verification

Citibank verification

Frauds, scammers