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All Comments (18)

Wendell
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Female caller identifying from CITI FRAUD DEPARTMENT. She knew my name and asked me to verify two recent charges, which I did. She then thanked me, said goodbye and hung up.

Caller: CITI
Tom
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Fellow with heavy Indian accent said he was calling from "Sears Consumer Protection". I had to listen to the call many times to understand what he was saying. The name he was asking for was my ex-wife, she hasn't lived here in 15 years. Definitely a scam, I can't believe their still using the same number over so many years.

Caller: Sears Consumer Protection (false)
Anonymous
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Called twice, 4 minutes apart, and then called my landlines as well.

Caller: Citi Bank
Anonymous
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somehow they got in touch with a contractor working for me, not sure what was said between them but they convinced him a check I had written to him was put on hold in his Citibank account until I could verify my account info to them. He provided my phone number to them but I missed the call. Due to the unusual request from the contractor I called Citibank and confirmed with their fraud department this number is a scam. Do not engage.

EEK
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claims home depot citi management asking for someone who does not work here. Had our business name correct but person wrong. SCAM. Do not give out information.

Caller: CITI on caller ID 423-467-6468
Anonymous
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They called and said they will citi bank on saturday. It is a scam

Lee
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An Indian woman with a lot of background noise called saying they were from City Security Investigations. Then the call dropped. This is a scam!

Caller: City Security Investigations
Sue
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Fraud call from phony CITI card office notifying me of fraudulent usage. DON'T give them any important info. CALL the number on the back of your card to check for sure.

Caller: CITI cards
Anonymous
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Spam

Caller: Citi
Anonymous
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....

Caller: Spam
Anonymous
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Scam!!!!! Somehow knew my name and number. They called asking from my credit card information. Don't call the number they provide! Call Citibank Customer Service 1-800-374-9700.

Caller: Citi
Jerry
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It is a scam. They say they are Citibank fraud dept and ask for your card number. If they leave a message they leave an 877 number. If you call that number someone says “Citibank” but it’s not. She will ask for your card number right away. NONE OF THESE CALLS ARE FROM CUTIBANK. Don’t give out any information!!!

Caller: Chris or Mark different names
JJ
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Called today saying from CitiBank fraud. They were not. The awful part- CitiBank fraud claimed it really was them and tried to transfer me, which didn't connect. Cancelling CitiBank. Costco made huge error getting rid of AmEx.

Caller: Clarence
Anonymous
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Called twice. Left a message about my Citibank visa with callback number and last 4 digits of my account. Called me by name!

Caller: Citibank
Jemmy
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They called me also, can not understand what thy want. I called back they call themselves Citi

Caller: The said Citi Bank
Anonymous
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Cannot understand a word they say, mumbled! Something about a Citi card which I go not have, ugh!!

Caller: Citi
rinnym13
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Called our place of business and left a messages that was hard to understand. Uploaded the recording.

Caller: Can't understand who they are or where they are calling from. Caller ID said CITI
Anonymous
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Calling regarding a credit card we did not apply for saying we had given incomplete information. Course, they had to verify that I am the right person by checking my address, income, etc. They suggested I call Citibank at an 800 number, I told them I'd look the number up myself.

Caller: "Citibank"

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Recent Complaint Activity for (423) 467-6460

An suggested caller name as CITI
02/12/25 08:44 AM
An suggested caller name as Sears Consumer Protection (false)
05/17/23 08:28 PM
An reported as spam
04/08/23 02:22 PM
An reported as spam
02/11/23 07:34 PM
An reported as spam
11/28/22 02:43 AM
An reported as spam
11/28/22 01:46 AM
An suggested caller name as Citi Bank
11/27/22 03:27 PM
An reported as spam
02/21/22 07:43 AM
An suggested caller name as Citi Bank
10/09/21 02:14 PM
An reported as spam
06/02/21 11:30 AM

You might be interested in checking reports for these numbers

877-930-2111 505-975-8789 +91 74281-48159 +91 74281-44184 870-727-4031
Other phone numbers in the 423 area code