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The phone number 800-374-9700 is reportedly associated with Citibank, often linked to their customer service and fraud protection services. It is suggested that individuals contacting this number may be able to access various banking services, including account inquiries and opening new accounts. However, it might be important to verify the authenticity of incoming calls from this number due to some indications of potential scam activities.
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Potential Owner
A phone number may have multiple owners due to a shared/family plan, or a transferral of ownership
FraudScan Summary NEW
Discover key indicators that may help verify a phone number’s legitimacy.
FraudScan Score
100%
Fraud Risk
Legitimate User Activity
Medium
Likely a legitimate number (not fraud)
372
Valid Number
Yes
Prepaid Number
No
Active Status
Active
Do not Call Status
Not On DNC List
More information for this phone number available
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Threat Detection
Potential SPAM / Scam Caller Please use caution!
User Score
Spam Score
100% Spam Risk
Leaked
Leaked in Breach
Search Volume
372
Very High
372 Searches
by our users
Nuisance Call Scan
Unwanted Caller
57 Complaints
by our users
VoIP Number
No
Recent Abuse
Yes
Risk Level
Risky
This number has been reported as spam 57 times, has been searched 372 times, and has garnered 67 comments by our users. These numbers are higher than average, indicating a possible high risk of spam.
User Comments
People are Saying:
User comments on the phone number (800) 374-9700 indicate it may be associated with spam or scams, particularly impersonating a financial institution. Many users reported receiving calls about fraudulent charges on accounts they do not have, urging them to provide personal information. It's advised not to engage with these calls and to verify any claims directly with the bank using official contact methods.
This summary is generated by artificial intelligence (AI) based on experiences reported by users. While we strive for accuracy, user experiences cannot be validated and may contain inaccuracies.
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Area Code 800 Trends and Insights
In area code 800, population and demographic dynamics remain diverse, with varying economic trends supporting a range of industries. As per public data sources, the region has evolved with shifts in consumer behavior and communication patterns strongly influenced by technological advancements.
Call Complaint Trends
Examining FCC complaint metrics for area code 800 from 2014 to 2023 reveals notable shifts in communication preferences. Wireless/mobile complaints rose, peaking in 2019, whereas wired complaints declined sharply post-2018. VOIP complaints maintained steadiness recently, suggesting a shift in communication modes. Complaints on call types highlight an increase in prerecorded voice call grievances, especially peaking in 2019, while live voice call complaints decreased after reaching a peak in 2017. Notably, no abandoned call complaints were reported in 2022 and 2023. Complaints related to telemarketing, unwanted calls, and robocalls peaked in the mid-2010s. However, by 2023, these complaint types had notably decreased, indicating changing consumer engagements and regulatory impacts.
AI Disclaimer: This content was generated by artificial intelligence (AI) based on publicly available government data. While we strive for accuracy, the data may be out of date and/or subject to change
People are Saying:
(800) 374-9700 - November 2nd, 2023 5:10pm
Phising attept to get account info. Said they were citibank and wanted to verify I opened an account. When I said I didn't open a citi account I told them Id call Citi directly. They then ***g up on me. BEWARE. Always call the number on the back of your card to verify.
(800) 374-9700 - January 9th, 2022 5:33pm
I got a call today from Ci***bank that there's a fraudulent charge on my Citibank account. I pressed 1 to connect to a agent. An asian woman came on and I told her that she was going straight to***** for scamming people and I ***g up. 2 mins later the asian woman called me a***n on my cell and laughing said I was going to*****. I ***g up. This is so scary because if you look at Citibank website to contact us this phone number 800-374-9700 is what the scammer are using.
(800) 374-9700 - January 11th, 2022 9:34pm
I was told to download support app. It was a call to alert me that 2,500 was stolen from my coinbase account. I was told to not log into coinbase. If I didn't act I would lose access forever.
(800) 374-9700 - January 11th, 2022 4:30pm
They said that someone had fraudulently charged $1300 to my CB MC and that I needed to give them my SSN#, or my Bank ATM#, or my full CB MC # to verify my account.
(800) 374-9700 - January 13th, 2022 9:38pm
I received a call from "Citibank" from some Asian guy. When I stated I didn't have a Citibank account they ***g up. **** scammers
(800) 374-9700 - June 19th, 2022 5:10pm
You give 1400 dollar too me I am citibank person. Tank you I need to verify you money send it too me.
(800) 374-9700 - January 3rd, 2022 10:43pm
Apparently, there’s a fraudulent charge on my Citibank card, which is an excellent trick, as I have no such account.
(800) 374-9700 - January 10th, 2022 1:58pm
that I had a fraudulent charge and I needed to call back. I don't have a citibank card....
(800) 374-9700 - June 14th, 2022 4:01pm
From that phone number pretended a call from Citi Bank. They said I have fraud account.
(800) 374-9700 - January 13th, 2022 4:47pm
msg left saying suspected fraudulent charge of $1498 on my citibank card
(800) 374-9700 - January 20th, 2022 1:35am
Shows Citibank call scam regarding a dispute; there is none
(800) 374-9700 - January 4th, 2022 11:34pm
0 looking for bank account numbers and social security number
(800) 374-9700 - January 4th, 2022 5:20pm
They reported $1,400 being extorted from my account overseas
(800) 374-9700 - January 10th, 2022 2:24am
Shows Citi Bank scam call refund available
(800) 374-9700 - June 15th, 2022 2:55pm
citi-bank su****ious activity call.
(800) 374-9700 - January 27th, 2022 8:14pm
Fradulent CitiBank number
(800) 374-9700 - September 25th, 2021 6:36pm
I got the same call as others -- 1,498 dollar transaction from Indonesia. I asked what type of card it was and the person said MasterCard ending in 1088. I do not have any Master Cards and when I repeatedly stated this to the person on the phone (who was in a call center with many voices in the background), she disconnected the call, i.e. ***g up on me. Nice way to s**** a Sa****ay morning.
(800) 374-9700 - July 11th, 2021 5:18pm
Asked them which account this was for and they disconnected call. Called back number and they claimed to be Citibank. Didn't know if they were so called the number on back of my credit card. She checked all my accounts and did not see a charge for that $ amount. However, she did say that 800 number is a Citibank number that has been hacked by scammer for caller ID s****ing.
(800) 374-9700 - October 5th, 2021 9:25pm
They said they were Citibank's Fraud Dept. Points: $1,498. from Indonesia; they asked is it my cr card or Debit card? if they were Citibank they would know, tried to get me to go to a site where they will give me an ID and password. I knew it was a scam but I wanted to see their process. When I said I will call Citibank Fraud Dept my self and they ***g up.
(800) 374-9700 - December 12th, 2021 4:17pm
said there had been a questionable charge of $14?? on my card. I followed a long and pressed #1, connected to an unintelligible Indian/ SE Asian man. I told him I needed a number to call him back on - he said, its on the phone, I said I don't see it, can he please give it to me, then he ***g up on me, confirming scam...
(800) 374-9700 - September 13th, 2021 6:14pm
Calling about fraudulent activity on credit card, charge of 1.4K from Indonesia. Asked me to download an app and whether I had an Android or iPhone. When I said I’d never heard of that, they ***g up. I called Citibank number on card and they verified that they didn’t call and no transaction was initiated for that amount.
(800) 374-9700 - December 8th, 2021 10:26pm
They claimed I was locked out of my Coinbase account and $2500 was withdrawn. I said I had the app to login and she tried to keep me from logging in on my app by saying I was locked out. Tried instead to get me in their ‘server’ on app store. I ***g up then.
(800) 374-9700 - November 30th, 2021 5:01pm
Said fraudulent charge of over $1000. I asked him to give me the information on what credit card it was and he said he was not allowed.I then asked him if he could hear me and when he said yes “I said go f*ck yourself and he ***g up! ? it’s was pretty funny!
(800) 374-9700 - September 27th, 2021 8:20pm
They left a voicemail from 1-800-374-9700, telling me I had a charge of $1,498 and intentionally I am sure, the first few words of the voicemail were cut off. When you call the number back, they tell you to enter any number including your social security number or tax ID. BLOCKED.
(800) 374-9700 - September 13th, 2021 11:40pm
Said a $1400 charge had been made a***nst my card - seemed fishy - ***g up and called back - seemed to get legit Citibank info - still feeling ‘not quite right about the call’ I phoned the number on my card - you guessed it - not from them!!!
(800) 374-9700 - September 25th, 2021 7:29pm
“… fraudulent activity on my card in the amount of $1498. Press 1 to be connected… “ when I pressed 1, I got connected to a woman with possibly an Indian accent. I became disconnected when I asked what card was this fraudulent activity found.
(800) 374-9700 - October 24th, 2021 5:18pm
Robocaller telling me a certain amount, and if it wasn't my transaction to press 1 to connect with the city fraud department. I googled it and it says it's a Citibank number but I have no Citibank creditcards. Obviously spam.
(800) 374-9700 - September 12th, 2021 3:34am
Same as everyone else. Call that seemed to be from Citibank claiming a charge of $1400+ from Indonesia. Wanted me to download third party app. I ***g up called Citibank it's a scam.
(800) 374-9700 - December 9th, 2021 3:43pm
The robocall message said “Your Citi Bank credit card was charged $1,500.00...” I ***g up and my adult daughter reported (800) 374-9700 to the National Do Not Call Registry and to the FCC.
(800) 374-9700 - October 4th, 2021 10:38pm
Say my citi bank acct hv a unusual activity $1498 had been charge in my acct . Try to call back that number they ask for my ssc and atm number …I
(800) 374-9700 - September 9th, 2021 8:32pm
It said I have a $1498 charge on my Citibank card, press 1 to dispute. (I do not have a Citibank card.) This appears to someone s****ing their actual phone number though.
(800) 374-9700 - July 14th, 2021 4:06pm
I called them back & the woman kept saying she was transferring me to the fraud department then would come back on the line asking me more personal information. BEWARE! SCAM!
(800) 374-9700 - November 28th, 2021 11:56am
Number not connected with Citi Bank confirmed by Citi Bank. Caller leaving a baiting or fishing message for me to call them " please press 1 for dispute
(800) 374-9700 - December 19th, 2021 12:49am
S**** of Citibank. Calls twice a day. Once they goofed and used a wrong digit. Haha! Do not answer, don't talk to these idiots. That 1498.00 charge is FAKE.
(800) 374-9700 - September 19th, 2021 5:46pm
These crooks are good. Caller ID displays as Citibank. Voicemail said they were calling to verify $1,498. Charge. I don't have an account there, so knew it was bogus.
(800) 374-9700 - May 9th, 2021 9:04pm
It has been charged of $1,498. If you did not authorize this transaction, please press one to connect with City fraud specialist for dispute, please press one dispute.
(800) 374-9700 - September 15th, 2021 2:41pm
Scam call. ID theft attemp likely. Do not give any information to anyone calling from this phone.It shows owner as Becky Fahey and no other info. Thieves!!
(800) 374-9700 - September 15th, 2021 8:43pm
I didn't answer, but the voicemail was automated that said my card has been charged with $1498 and asked to press 1 to dispute.
(800) 374-9700 - September 11th, 2021 8:27pm
A charge of $1,400.00 has been charged to my Citibank card. Told me to press 1 to dispute the charge. I don't have a Citibank card.
(800) 374-9700 - September 27th, 2021 11:02pm
$1,498 charge to my card. I push 1 and then gave a ********* threat. Hopefully they are ****** enough to report me to the FBI.
(800) 374-9700 - July 11th, 2021 10:00pm
Scammers left a voicemail about Citi fraud. I do not have a checking account or Citibank cars
(800) 374-9700 - November 16th, 2021 5:58pm
citiback fraud credit card charges of 1498..joke is on u scammer: I do not do business with citiback
(800) 374-9700 - September 27th, 2021 5:10am
Caller ID, Citibank Online. Voicemail stated I was charged $1,498. Knew it was a scam.
(800) 374-9700 - May 17th, 2021 11:23pm
a charge to your citibank card of $1495. If it was not you call this number.
(800) 374-9700 - September 27th, 2021 5:40pm
only last part o f message recorded - so****ing about fraudulent charge on my card - LOL
(800) 374-9700 - September 11th, 2021 7:21pm
There has been a charge on your Citibank atm card… I don’t have a Citibank atm card
(800) 374-9700 - September 20th, 2021 8:17pm
Automatic caller. Purchase made in amount of $198. Press one to speak with customer service.
(800) 374-9700 - November 17th, 2021 3:29pm
Claim someone from a other country had charge 1498.00 on my account
(800) 374-9700 - December 3rd, 2021 8:20pm
Citibank ( not) urges u to dispute any charges u didn't authorize
(800) 374-9700 - October 20th, 2021 10:09pm
city specialist for dispute... please press 1 for dispute
(800) 374-9700 - November 14th, 2021 4:39pm
So****ing about possible fraudulent chg & to press "1"
(800) 374-9700 - November 29th, 2021 10:16pm
Claim from Citibank calling about fraudulent charge
(800) 374-9700 - November 18th, 2021 3:45am
Claim from Citibank calling about fraudulent charge
(800) 374-9700 - December 22nd, 2021 10:50pm
Burn this person to the ground !!!
(800) 374-9700 - April 25th, 2021 11:27pm
They said my account was hacked.
(800) 374-9700 - May 15th, 2021 6:48am
Citi charge believed to be "fraud"
(800) 374-9700 - October 8th, 2021 7:55pm
Ask my SSI and credit card
(800) 374-9700 - June 7th, 2021 7:29pm
Fraud/Scam alert.
(800) 374-9700 - May 22nd, 2021 8:56pm
Block this number
(800) 374-9700 - November 26th, 2021 9:24pm
Citi Bank
(800) 374-9700 - October 20th, 2021 6:11pm
Fraudulent charge
(800) 374-9700 - January 21st, 2014 4:58pm
SPAM phishing for Citi Bank customers. Be careful don't click on link.
(800) 374-9700 - November 7th, 2013 4:34pm
Spammers! I didn't answer their calls so they are now sending me emails with voice mail .zip files! I have or never have had any****ociation with these twerps! Will these creeps stop at nothing.
(800) 374-9700 - July 19th, 2012 12:58am
Haha yeah saw that. Would've believed the email Rey sent saying my account has been hacked but I don't bank with citi....
(800) 374-9700 - July 19th, 2012 1:01am
You probably don't have a Citi bank account like me,so DO NOT reply
(800) 374-9700 - March 29th, 2012 11:51pm
(800) 374-9700 - August 26th, 2009 5:22am
claims to be CITIBANK