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All Comments (36)

Earl in WA
0

Probably a spoofed number. Synthesized female voice says: "Vicious activity on your Citibank account. Your Citibank card has been charged of $1,498. If you did not authorize this transaction, please press one to connect wage fraud specialist for dispute, please press one for dispute."

UnPrOtEcTeD VeTeRaN
0

800-374-9700 - "Scam Likely"

This number called my cell AGAIN phone at 12:03 pm PDT on 10/05/2021. It's a spoof of Citibank's number because I typically get a live agent for fraud calls. The voicemail (transcribed below) appears to be the same as left on the same call on 09/15/2021.

“If you did not authorize this transaction please press one to connect with 35 specialist for the Butte please press one for dispute…”

Caller: "Scam Likely"
Transcription of Audio Recording:

if you did not authorise this transaction please press 1 to connect with specialist for the feud

Anonymous
0

I don't recommend anyone do what I did. But I got the same Citibank call today. (On a Sunday no less) So, I pressed #1. He said what can I do for you. I said you called me, what do you want? He said your Citibank credit card was charged, etc., etc. I said: Sir, I don't have a Citiibank credit card (in fact I have no credit cards). So, I said to him: Take your scam and shove it where the sun does not shine. And while you are it: Get a real job and make your mother proud!!! Again, I don't recommend anyone do this. I am just so sick of scammers.

Caller: Citibank Scammer
Anonymous
0

PHISHING SCAM

Caller: PHISHING SCAM
Anonymous
0

Called and said my Citi account was compromised ~ a $1498 charge from indonesia was made. Asked for my name, told me not to log into my account online bc the account was compromised ~ of course I logged in right away and called Citi to confirm there were no suspicious charges. Caller ID was CITIBANK ONLINE. I should have known better than to answer. When I confronted caller saying I think this is a scam, he hung up.

Anonymous
0

SCAM CALLER ID: Citibank ATM
DATE & TIME OF CALL: 9/28/2021 @ 8:34 am
RECORDING STATED: Suspicious activity charge of 1,008.60 was made on your card, to dispute press 1.

MSwanson
0

called on September 27, 2021 at 3:42 p.m. for unathorized charges

Caller: Citibank
UnPrOtEcTeD VeTeRaN
0

800-374-9700 - "Scam Likely"

This number called my cell phone at 09:13 am PDT. I suspect it's a spoof of Citibank because I typically get a live agent for fraud calls. Below is half of a transcribed voicemail left. Thank you.

“If you did not authorize this transaction please press one to connect with 35 specialist for the Butte please press one for dispute…”

Caller: "Scam Likely"
Transcription of Audio Recording:

if you did not authorise this transaction please press 1 to connect with sleep specialist please

Anonymous
0

Called claiming a $1,400 fraud alert on my Citi account. I don't have anything with Citi.

Retired Auditor
Retired Auditor Oct 27, 2021
  0

Just received same call allegedly from CitiBank Online 800-374-9700. This is a spam call, did not press 1. Even if you have a Citi card, do not respond. Call them back using # on back of your card. Also use alerts for any purchases using credit cards. Stay safe!!

pones
0

Caller told me I had a $1500 charge out of Indonesia on my Citi card. I have a few Citi cards, and they couldn't tell me which card, the account number, or even my name. They hung up.

Caller: Unknown scammer
Anonymous
0

Supposedly from Citibank but I don't HAVE an account with Citibank. The number called and left half a message.

Anonymous
0

Called on May 1, 2021 at 12:51 PM. Citibank card transaction scam.

Caller: Citibank
Anonymous
Anonymous Sep 26, 2021
  0

Called on September 13, 2021 at 8:38 AM.

Anonymous
0

Called on May 1, 2021 at 12:51 PM. Warranty phone call.

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Recent Complaint Activity for (800) 374-9700

An suggested caller name as citi bank credit card center
07/08/24 12:25 PM
An suggested caller name as +1 (800) 374-9700
11/28/23 08:00 AM
An suggested caller name as Said Bank Credit card holder
07/06/22 09:36 AM
An suggested caller name as +18003749700
06/23/22 11:22 AM
An suggested caller name as 1-800-374-9700
06/15/22 09:40 AM
An suggested caller name as Scam
06/10/22 01:02 PM
An reported as spam
06/01/22 11:31 AM
An suggested caller name as CITIBANKONLINE
01/26/22 02:49 PM
An suggested caller name as Citibank Citibank
01/13/22 11:17 AM
An suggested caller name as Citibank Citibank
01/12/22 12:43 PM

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