CitiBank

Tags For Caller "CitiBank"

Recent Comments

800-935-9935

I actually got a email indicating that my phone number was changed in my zell account
If I did not do this, I should call Chase Bank. Immediately which I did
The person on the other end appear to be real. It sounded like a friendly voice. And indicated, they needed to verify my voice by having me. Repeat my address
Now I realize they were recording my voice
While they were trying to get me to confirm my phone number
My call control program cut me off and indicated.I had a scammer, on the other end. Of course. I am now concerned and we'll call my bank to put a fraud alert on as well as any other institution that I can think of that use voice confirmation.

800-955-6600

I get multiple calls from Capital One. Must be to previous owner of my cell phone #. I blocked them, but the calls keep coming,

Caller: Capital One
800-935-9935

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.

Caller: Spoofing Education
647-383-2355

They call me every day, leaving a voicemail spam caller

Caller: Amex
315-724-4022

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

Caller: +1 (315) 724-4022
800-955-6600

Call soliciting credit cards.



Soliciting credit cards

Caller: Credit One
800-903-3637

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

647-383-2355

Fraudulent attempt by collection firm.

Caller: Tpf legal
800-421-2110

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
800-955-6600

Loan spam

402-935-7733

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.

647-383-2355

Harassing

Caller: Collections
647-383-2355

Spammy spammer

Caller: Spammer
800-421-2110

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.

402-935-7733

Paypal scam

647-383-2355

Repetitive calls for another Name. Bank collectors.

Caller: Cibc
647-383-2355

Spam

Caller: Taylor
647-383-2355

Unknown

Caller: ?
888-222-4227

Constant spam, leaves vm

Caller: Santander spam
647-383-2355

Calls throughout the day. No message left

647-383-2355

Spam

Caller: Spam
402-935-7733

No thank you.

Caller: PayPal
800-903-3637

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
800-950-5114

9173095735

Caller: 9173095735
800-955-6600

Came up with no area given

Caller: Unknown