Name
Address
Type
Toll Free
Threat Detection
Potential SPAM / Scam Caller — Please use caution!
User Score
Spam Score
100% Spam Risk
Why This Number is Risky
This number has been reported as spam 61 times, has been searched 84 times, and has garnered 67 comments by our users. These numbers are higher than average, indicating a possible high risk of spam.
View Spam ReportFind Out Who's Calling
(800) 374-9700
View People Report
Latest User Comments
Leave a CommentPhising attept to get account info. Said they were citibank and wanted to verify I opened an account. When I said I didn't open a citi account I told them Id call Citi directly. They then ***g up on me. BEWARE. Always call the number on the back of your card to verify.
You give 1400 dollar too me I am citibank person. Tank you I need to verify you money send it too me.
citi-bank su****ious activity call.
From that phone number pretended a call from Citi Bank. They said I have fraud account.
Fradulent CitiBank number
Shows Citibank call scam regarding a dispute; there is none
I received a call from "Citibank" from some Asian guy. When I stated I didn't have a Citibank account they ***g up. **** scammers
msg left saying suspected fraudulent charge of $1498 on my citibank card
I was told to download support app. It was a call to alert me that 2,500 was stolen from my coinbase account. I was told to not log into coinbase. If I didn't act I would lose access forever.
They said that someone had fraudulently charged $1300 to my CB MC and that I needed to give them my SSN#, or my Bank ATM#, or my full CB MC # to verify my account.
that I had a fraudulent charge and I needed to call back. I don't have a citibank card....
Shows Citi Bank scam call refund available
I got a call today from Ci***bank that there's a fraudulent charge on my Citibank account. I pressed 1 to connect to a agent. An asian woman came on and I told her that she was going straight to***** for scamming people and I ***g up. 2 mins later the asian woman called me a***n on my cell and laughing said I was going to*****. I ***g up. This is so scary because if you look at Citibank website to contact us this phone number 800-374-9700 is what the scammer are using.
0 looking for bank account numbers and social security number
They reported $1,400 being extorted from my account overseas
Apparently, there’s a fraudulent charge on my Citibank card, which is an excellent trick, as I have no such account.
Burn this person to the ground !!!
S**** of Citibank. Calls twice a day. Once they goofed and used a wrong digit. Haha! Do not answer, don't talk to these idiots. That 1498.00 charge is FAKE.
said there had been a questionable charge of $14?? on my card. I followed a long and pressed #1, connected to an unintelligible Indian/ SE Asian man. I told him I needed a number to call him back on - he said, its on the phone, I said I don't see it, can he please give it to me, then he ***g up on me, confirming scam...
The robocall message said “Your Citi Bank credit card was charged $1,500.00...” I ***g up and my adult daughter reported (800) 374-9700 to the National Do Not Call Registry and to the FCC.
They claimed I was locked out of my Coinbase account and $2500 was withdrawn. I said I had the app to login and she tried to keep me from logging in on my app by saying I was locked out. Tried instead to get me in their ‘server’ on app store. I ***g up then.
Citibank ( not) urges u to dispute any charges u didn't authorize
Said fraudulent charge of over $1000. I asked him to give me the information on what credit card it was and he said he was not allowed.I then asked him if he could hear me and when he said yes “I said go f*ck yourself and he ***g up! ? it’s was pretty funny!
Claim from Citibank calling about fraudulent charge
Number not connected with Citi Bank confirmed by Citi Bank. Caller leaving a baiting or fishing message for me to call them " please press 1 for dispute
Citi Bank
Claim from Citibank calling about fraudulent charge
Claim someone from a other country had charge 1498.00 on my account
citiback fraud credit card charges of 1498..joke is on u scammer: I do not do business with citiback
So****ing about possible fraudulent chg & to press "1"
Robocaller telling me a certain amount, and if it wasn't my transaction to press 1 to connect with the city fraud department. I googled it and it says it's a Citibank number but I have no Citibank creditcards. Obviously spam.
city specialist for dispute... please press 1 for dispute
Fraudulent charge
Ask my SSI and credit card
They said they were Citibank's Fraud Dept. Points: $1,498. from Indonesia; they asked is it my cr card or Debit card? if they were Citibank they would know, tried to get me to go to a site where they will give me an ID and password. I knew it was a scam but I wanted to see their process. When I said I will call Citibank Fraud Dept my self and they ***g up.
Say my citi bank acct hv a unusual activity $1498 had been charge in my acct . Try to call back that number they ask for my ssc and atm number …I
$1,498 charge to my card. I push 1 and then gave a ********* threat. Hopefully they are ****** enough to report me to the FBI.
They left a voicemail from 1-800-374-9700, telling me I had a charge of $1,498 and intentionally I am sure, the first few words of the voicemail were cut off. When you call the number back, they tell you to enter any number including your social security number or tax ID. BLOCKED.
only last part o f message recorded - so****ing about fraudulent charge on my card - LOL
Caller ID, Citibank Online. Voicemail stated I was charged $1,498. Knew it was a scam.
“… fraudulent activity on my card in the amount of $1498. Press 1 to be connected… “ when I pressed 1, I got connected to a woman with possibly an Indian accent. I became disconnected when I asked what card was this fraudulent activity found.
I got the same call as others -- 1,498 dollar transaction from Indonesia. I asked what type of card it was and the person said MasterCard ending in 1088. I do not have any Master Cards and when I repeatedly stated this to the person on the phone (who was in a call center with many voices in the background), she disconnected the call, i.e. ***g up on me. Nice way to s**** a Sa****ay morning.
Automatic caller. Purchase made in amount of $198. Press one to speak with customer service.
These crooks are good. Caller ID displays as Citibank. Voicemail said they were calling to verify $1,498. Charge. I don't have an account there, so knew it was bogus.
I didn't answer, but the voicemail was automated that said my card has been charged with $1498 and asked to press 1 to dispute.
Scam call. ID theft attemp likely. Do not give any information to anyone calling from this phone.It shows owner as Becky Fahey and no other info. Thieves!!
Said a $1400 charge had been made a***nst my card - seemed fishy - ***g up and called back - seemed to get legit Citibank info - still feeling ‘not quite right about the call’ I phoned the number on my card - you guessed it - not from them!!!
Calling about fraudulent activity on credit card, charge of 1.4K from Indonesia. Asked me to download an app and whether I had an Android or iPhone. When I said I’d never heard of that, they ***g up. I called Citibank number on card and they verified that they didn’t call and no transaction was initiated for that amount.
Same as everyone else. Call that seemed to be from Citibank claiming a charge of $1400+ from Indonesia. Wanted me to download third party app. I ***g up called Citibank it's a scam.
A charge of $1,400.00 has been charged to my Citibank card. Told me to press 1 to dispute the charge. I don't have a Citibank card.
There has been a charge on your Citibank atm card… I don’t have a Citibank atm card
It said I have a $1498 charge on my Citibank card, press 1 to dispute. (I do not have a Citibank card.) This appears to someone s****ing their actual phone number though.
I called them back & the woman kept saying she was transferring me to the fraud department then would come back on the line asking me more personal information. BEWARE! SCAM!
Scammers left a voicemail about Citi fraud. I do not have a checking account or Citibank cars
Asked them which account this was for and they disconnected call. Called back number and they claimed to be Citibank. Didn't know if they were so called the number on back of my credit card. She checked all my accounts and did not see a charge for that $ amount. However, she did say that 800 number is a Citibank number that has been hacked by scammer for caller ID s****ing.
Fraud/Scam alert.
Block this number
a charge to your citibank card of $1495. If it was not you call this number.
Citi charge believed to be "fraud"
It has been charged of $1,498. If you did not authorize this transaction, please press one to connect with City fraud specialist for dispute, please press one dispute.
They said my account was hacked.
SPAM phishing for Citi Bank customers. Be careful don't click on link.
Spammers! I didn't answer their calls so they are now sending me emails with voice mail .zip files! I have or never have had any****ociation with these twerps! Will these creeps stop at nothing.
You probably don't have a Citi bank account like me,so DO NOT reply
Haha yeah saw that. Would've believed the email Rey sent saying my account has been hacked but I don't bank with citi....
claims to be CITIBANK
Leave a Comment