CitiBank

Tags For Caller "CitiBank"

Recent Comments

An incoming caller ID can be "spoofed" or faked. This is a good number if you are calling them, however, never trust a number that calls you. A number calling you can be from anyone. You calling them is more secure, which is why scammers DO NOT want you to hang up and call back.

They call me every day, leaving a voicemail spam caller

Caller: Amex

+1 (315) 724-4022
Showing up as “Bank of America”

Call soliciting credit cards.



Soliciting credit cards

Caller: Credit One

THEY CALLED ME EVERYDAY FOR 6 MONTHS. I NEVER ANSWERED BECAUSE CAPITAL ONE NEVER CALLS CUSTOMERS UNLESS YOU HAVE PENDING BUSINESS>

Fraudulent attempt by collection firm.

Caller: Tpf legal

Got a call from 1-800-421-2110 from “Bank of America Fraud Dept” which was a scam ! They told me I had a charge of $329.63 at CVS in NC, they had parts of a SS # and new I had a positive balance on my account. Told them I didn’t feel comfortable continuing as they wanted the full CC No, I told them I will call the BofA CC company myself !! B of A could not vertify any of that info - so SCAM !!

Caller: Bank Of America

Loan spam

No this caller didn’t call me but there was a $500.00 deduction from my bank account thur PayPal to Barclays Bank connected to this number.

Harassing

Caller: Collections

Spammy spammer

Caller: Spammer

Called to say someone from TX opened a BofA account in my name. They had the last 4 digits of my SS and one acct.number, said they were from the Consumer Financial Protection Bureau and gave the number 800-421-. They had Asian accents and wanted to provide a debt consolidation plan. They had info on my balances and supposed interest rates.

Paypal scam

Repetitive calls for another Name. Bank collectors.

Caller: Cibc

Spam

Caller: Taylor

Unknown

Caller: ?

Constant spam, leaves vm

Caller: Santander spam

Calls throughout the day. No message left

Spam

Caller: Spam

No thank you.

Caller: PayPal

they ARE SCAMMERS. They also call from 1-800-227-4825. They stole my card at Disneyland and charged $15K They say they are from Capital one Fraud Dept and that they are trying to Verify some charges on your card.

Caller: Scammer

9173095735

Caller: 9173095735

Came up with no area given

Caller: Unknown

These are legit collections calls from Citi. So pay your bill.

Caller: Citti

"Hello, this is Santander Consumer USA. Please respond promptly by accessing your account" An account that I don't have. With a company I've never heard of. Calls started a few weeks ago and I get one almost every day.