Phone Number Details: 800-386-6624

Caller Name

Citi Bank Scam
(According to 39 people)
Caller Type: comment

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Carrier: Unknown

Caller Type

Comment

Location

Unknown
Number of Comments for this listing by type:
Comments
37
Questions
0
Complaints
2
Total Comments Sitewide
17929

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39 Comments Caller Complaints

  • Jofiled August 31, 2012
    Caller Type:

    Comment

    Phone Number Report:

    I got a text to call this number. They say it is from citibank… I don’t even have a citibank account… Its definitely a scam

  • Lykkefiled August 31, 2012
    Caller Type:

    Comment

    Phone Number Report:

    I got a SMS message to call this number. It turns out, it is a legit fraud # for CitiBank Credit Cards.

  • bonniefiled August 31, 2012
    Caller Type:

    Comment

    Phone Number Report:

    The number is a fraud – not Citibank. Do not respond to this number or provide any information whatsoever. Report the call to Citibank and your state Attorney General.

  • Christinafiled August 31, 2012
    Caller Type:

    Comment

    Phone Number Report:

    Interesting that I got a call from this number too, and I don’t have any account whatsoever with Citi!!

  • Markfiled December 7, 2012
    Caller Type:

    Comment

    Phone Number Report:

    This number is valid. I received an automated call from that number, but got disconnected. After checking here, I logged into the Citibank web site and found a fraud alert on my account. I called Citibank and resolved a questioned transaction.

  • Essayfiled December 17, 2012
    Caller Type:

    Comment

    Phone Number Report:

    Didn’t answer “Toll free Call..” to home phone. Looked up number, about and comments. Then called Citi # on back of my card. Found out that they (CITI) has NO such number. Been fighting this crap for many years. We must be on their “SCAM” list. On DNC list, but that’s worthless. Need some kind of Laser to remove tattooing…

  • ACfiled December 30, 2012
    Caller Type:

    Comment

    Phone Number Report:

    This IS a legitimate number. I called the number on the back of my citi card to confirm. They confirmed it is valid for there early fraud/warning dept.

  • Nicolasfiled February 5, 2013
    Caller Type:

    Comment

    Phone Number Report:

    This number is a fraud and the funny thing is that the fraudsters are coming on this page to post that it isn’t.

    Rule of thumb on the internet: if one person says they have been contacted and they do not have a citi card and 100 people swear it’s the real thing, it’s a fraud…

    Fraudsters, we are watching you closely. Very closely.

  • Bettyfiled February 22, 2013
    Caller Type:

    Comment

    Phone Number Report:

    I called the customer service number at citibank and tole them about this number—it is not in their company directory. DO NOT CALL THIS NUMBER BACK IN REPLY!!!!!!

  • Confirmed filed February 22, 2013
    Caller Type:

    Comment

    Phone Number Report:

    Citibank rep confirmed that they don’t use text messages to contact. This is a scam.

  • Unknownfiled February 22, 2013
    Caller Type:

    Comment

    Phone Number Report:

    How do we stop this mess?

    • CalledCitiCardfiled March 26, 2013
      Caller Type:

      Comment

      Phone Number Report:

      I called Citi using the number on the back of my card. It is not scam. Someone tried to charge my citi card. 800-386-6624 is legit. Always call the number on your card to find out.

  • Leslie filed April 3, 2013
    Caller Type:

    Comment

    Phone Number Report:

    I’m thinking this is definitely a phishing scam…

  • Unknownfiled April 3, 2013
    Caller Type:

    Comment

    Phone Number Report:

    The folks at Citibank informed me that this number is fake – some type of a phishing fraud going on here.

  • Unknownfiled April 3, 2013
    Caller Type:

    Comment

    Phone Number Report:

    I do not have a Citi card.

  • Mariefiled April 3, 2013
    Caller Type:

    Comment

    Phone Number Report:

    I wish they’d stop calling..

  • TKfiled April 9, 2013
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    Comment

    Phone Number Report:

    This is not a scam. Citicards owns over half of the companies we think we have a credit card with. It has nothing to do with whether you have a CITIBANK account. It is the credit card division of Citi. I had a legitimate fraud alert on my account and they texted and called me to verify that I was in possession of the card.

  • Leefiled July 18, 2013
    Caller Type:

    Comment

    Phone Number Report:

    It was legit for me, but I didn’t call the number in the SMS. I went online and saw that they did indeed have a fraud alert warning and I called the (different) number listed on citi.com instead of in the SMS.

  • Jynxfiled September 5, 2013
    Caller Type:

    Comment

    Phone Number Report:

    Just received this txt, same as everyone else’s comments. So still out there being sent.

  • Julia G.filed September 10, 2013
    Caller Type:

    Complaint

    Phone Number Report:

    This is NOT real. don’t fall for the scam!

  • M.Efiled October 7, 2013
    Caller Type:

    Comment

    Phone Number Report:

    Was left several messages on my cell phone and text messages received as well asking to call Citi Banks fraud dept.. @ 1800-386-6624. I called since the messages were left on my company’s work cell phone. I don’t have a Citi bank acct. After I asked the “CSR” who answered why they were calling me, he said because of fraudelent charges on my acct. I told him my account was probably closed for non-use in many years. He said, “then that’s probably why bcz he showed a copuple of declines” so maybe someone tried to use our card. He asked me for account # to verify, I asked him didn;t you pull up with the phone # bcz of my acct# is not avail.? he said no, that info was just linked to the phone # but needs the acct # to pull acct. or a second # listed in the account. I gave him a 2nd #, he said nothing pulled up, then when he asked me for my social security number….that’s when I told him “I am not giving you any more numbers specially my social sec #! if you are from the fraud dept, then you should have more info than that since you keep calling and texting me!!” I sensed he started to get upset because I didn’t release anymore infor, so he said ok then just refer to that back of your card for the fraud dept number and contact us back with further help, ok? good bye” and he hung up. So thats when I did a search and I came up with all sorts of similar complaints.
    ********************* BE CAREFUL ********************DON’T GIVE ANY INFORMATION AT ALL, NOT YOUR NAME, OR ADDITIONAL PHONE #’S FOR THEM TO ALLEDGELY SEARCH FOR YOUR ACCOUNT RECORDS ********* ITS A SCAM !!!!!!!!!!!

  • oliviafiled October 12, 2013
    Caller Type:

    Comment

    Phone Number Report:

    It is legit. I received the msg, went to citibank online and found an alert. So I called the # on my card. Someone was trying to charge my card and was declined.

  • Michaelfiled December 19, 2013
    Caller Type:

    Comment

    Phone Number Report:

    This is a legit number.

    Don’t take my word for it. Call the number on the back of your card.

    The scammers don’t want you to call the (800) number, because they want to continue using your card. The people on this site who say they don’t have a Citibank card are scammers.

  • rossorfiled January 8, 2014
    Caller Type:

    Comment

    Phone Number Report:

    The number is legitimate. After calling it, I called Citi to verify the conversation I had was legitimate. It was, and Citi had closed my account as a result of me calling the number. Thank goodness Citi was on top of it! I believe the number was one of the one’s stolen from Target.

  • Jefffiled January 11, 2014
    Caller Type:

    Comment

    Phone Number Report:

    Got a call from Citi bank from this number stating there were suspected fraudulent charges on my card. Logged in online and saw several fraudulent charges. Number seems legitimate to us.

  • Dickfiled March 20, 2014
    Caller Type:

    Comment

    Phone Number Report:

    It was a valid call number, although an 800 number. I did not respond to the call but instead called the Citi Bank number on the back of my card. A person responding to my call the questionable charge asked of me by the 800 call. Interesting.

  • Mattfiled March 21, 2014
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    Comment

    Phone Number Report:

    This is a valid number for the Fraud Department. Just had fraudulent charges in Mexico that prompted a Text Message with this number in it. Called the back of the card number and verified.

    • Virginiafiled May 17, 2014
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      Comment

      Phone Number Report:

      Yup, it’s a legitimate number. As others did, I called the Citi Bank number on back of the credit card, and they verified that it’s their fraud dept. It’s good to be vigilent though.

  • Rtffiled May 23, 2014
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    Comment

    Phone Number Report:

    FRAUD!!!!FRAUD!!!
    Just called citi card from number on back of card. Told me it is a FRAUD!!!

  • 7thfiled June 20, 2014
    Caller Type:

    Comment

    Phone Number Report:

    I got a text with this number. I called the number on the back of my credit card instead and confirmed that this is the legitimate Citibank number to call for fraud and that there was, in fact, the attempted fraudulent charge to my card listed in the text. I would not call any number you are not familiar with but if you get this text message do call your Citibank card service number to confirm a fraudulent charge,

  • CCfiled July 8, 2014
    Caller Type:

    Comment

    Phone Number Report:

    I thought it was a scam too so I called the 800 number on the back of my card and IT WAS LEGIT fraud detection call. But I suggest that people do as I did and call the 800 number on their card if they are concerned.

  • Markfiled July 15, 2014
    Caller Type:

    Comment

    Phone Number Report:

    This is pretty weird. Had a message on my land line to call this number to confirm suspicious activity on my Citibank card. When I called, I was connected with some company with no apparent connection to Citibank. I chalked it up to some kind of scam attempt. A few minutes later, however, I went to check my email and had a fraud alert from Citibank asking me to call this same number. I dialed the number from my Magicjack (VOP) on my computer, and got Citibank! Naturally, this left me somewhat confused, so I hung up and called Citibank at the number on the back of the credit card. It turns out that the suspicious activity alert was genuine. Later in the day, out of curiosity, I went back to my land line and dialed the same number — and again I was connected to the same non-related company. I have absolutely no explanation for why the number works properly on the VOP phone but not on the land line.

  • Joefiled July 21, 2014
    Caller Type:

    Comment

    Phone Number Report:

    Appears to be a legitimate number – I do have a Citibank card, and I did have a fraud alert on it for recent activity. Of course, that doesn’t mean you should take the call – look up Citibank’s number and call them back yourself!

  • Jessfiled July 22, 2014
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    Comment

    Phone Number Report:

    Score another one for legitimate. Just to be safe, I called the number on the back of my card, and CitiBank verified the fraud alert.

  • Kenfiled July 29, 2014
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    Comment

    Phone Number Report:

    My wife got a call and was given this number to call back, with a case number reference. From this page I assumed that it was a scam. I called the CitiBank number on the back of my card to report the scam call and found out that the case number was valid and their had been several fraud charges. The card had not been used for many months. They explained that data base info had previously been compromised at other stores and was now showing up. They removed the charges. So call the number on the back of your card if you are suspicious.

  • aidanfiled August 10, 2014
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    Comment

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    I also thought it might be a scam after googling the 800 number, but IT IS LEGIT. I called the Citi Cards number in the back of my card and they said I had multiple fraud charges, which was also flagged online in my account. Don’t believe the stupid scammers on here saying it’s not real! THIS IS A LEGIT FRAUD WARNING FROM CITI! Just check online or call the number on the back of your card to confirm!

  • teefiled August 31, 2014
    Caller Type:

    Complaint

    Phone Number Report:

    I received 2 calls and one text from 800-386-6624 – I believe this is a scam because I do not have a Citi card and the name they gave me that the card belongs to is not me. The best thing to do is call the number on the back of your card to be safe.

  • Arbyfiled September 3, 2014
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    Comment

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    Just confirmed today this number is legit for Fraud Alert, per Citibank. However, calling the number on the back of your card to respond to the emailed Fraud Alert is your best bet.

  • Lesfiled October 6, 2014
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    Comment

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    This is a legitimate call from the fraud early warning department at Citibank.

    However, if you’re in doubt – call the phone # listed on the back of your credit card. My call went straight to the fraud department instead of customer service. The reason why they were trying to call was in response to a fraudulent charge on my account that I didn’t make. So if they’re trying to call you – probably a good reason for it.