Owner's Name
Address: 123 Example Address, New York, NY, 10001
ActiveThe 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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This number has 61 spam reports
This number has a 100% spam score
This number has 67 comments
This number has 352 searches
FraudScan Summary NEW
Summary of phone number verification details and key risk signals.
FraudScan Score
100%
Fraud Risk
Valid Number
Yes
Prepaid
-
VOIP
No
Risk Level
Risky
Recent Abuse
Yes
Active Status
Active
Do not Call Status
Not On DNC List
More information for this phone number available
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Potential Owner
A phone number may have multiple owners due to a shared/family plan, or a transferral of ownership
(800) 374-9700
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
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
citi-bank suspicious activity call.
(800) 374-9700
From that phone number pretended a call from Citi Bank. They said I have fraud account.
(800) 374-9700
Fradulent CitiBank number
(800) 374-9700
Shows Citibank call scam regarding a dispute; there is none
(800) 374-9700
I received a call from "Citibank" from some Asian guy. When I stated I didn't have a Citibank account they hung up. Damn scammers
(800) 374-9700
msg left saying suspected fraudulent charge of $1498 on my citibank card
(800) 374-9700
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
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
that I had a fraudulent charge and I needed to call back. I don't have a citibank card....
(800) 374-9700
Shows Citi Bank scam call refund available
(800) 374-9700
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
0 looking for bank account numbers and social security number
(800) 374-9700
They reported $1,400 being extorted from my account overseas
(800) 374-9700
Apparently, there’s a fraudulent charge on my Citibank card, which is an excellent trick, as I have no such account.
(800) 374-9700
Burn this person to the ground !!!
(800) 374-9700
Spoof 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
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 hung up on me, confirming scam...
(800) 374-9700
The robocall message said “Your Citi Bank credit card was charged $1,500.00...” I hung up and my adult daughter reported (800) 374-9700 to the National Do Not Call Registry and to the FCC.
(800) 374-9700
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 hung up then.
(800) 374-9700
Citibank ( not) urges u to dispute any charges u didn't authorize
(800) 374-9700
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 hung up! ? it’s was pretty funny!
(800) 374-9700
Claim from Citibank calling about fraudulent charge
(800) 374-9700
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
Citi Bank
(800) 374-9700
Claim from Citibank calling about fraudulent charge
(800) 374-9700
Claim someone from a other country had charge 1498.00 on my account
(800) 374-9700
citiback fraud credit card charges of 1498..joke is on u scammer: I do not do business with citiback
(800) 374-9700
Something about possible fraudulent chg & to press "1"
(800) 374-9700
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
city specialist for dispute... please press 1 for dispute
(800) 374-9700
Fraudulent charge
(800) 374-9700
Ask my SSI and credit card
(800) 374-9700
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 hung up.
(800) 374-9700
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
$1,498 charge to my card. I push 1 and then gave a terrorist threat. Hopefully they are stupid enough to report me to the FBI.
(800) 374-9700
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
only last part o f message recorded - something about fraudulent charge on my card - LOL
(800) 374-9700
Caller ID, Citibank Online. Voicemail stated I was charged $1,498. Knew it was a scam.
(800) 374-9700
“… 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
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. hung up on me. Nice way to start a Saturday morning.
(800) 374-9700
Automatic caller. Purchase made in amount of $198. Press one to speak with customer service.
(800) 374-9700
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
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
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
Said a $1400 charge had been made against my card - seemed fishy - hung 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
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 hung 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
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 hung up called Citibank it's a scam.
(800) 374-9700
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
There has been a charge on your Citibank atm card… I don’t have a Citibank atm card
(800) 374-9700
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 spoofing their actual phone number though.
(800) 374-9700
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
Scammers left a voicemail about Citi fraud. I do not have a checking account or Citibank cars
(800) 374-9700
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 spoofing.
(800) 374-9700
Fraud/Scam alert.
(800) 374-9700
Block this number
(800) 374-9700
a charge to your citibank card of $1495. If it was not you call this number.
(800) 374-9700
Citi charge believed to be "fraud"
(800) 374-9700
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
They said my account was hacked.
(800) 374-9700
SPAM phishing for Citi Bank customers. Be careful don't click on link.
(800) 374-9700
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 association with these twerps! Will these creeps stop at nothing.
(800) 374-9700
You probably don't have a Citi bank account like me,so DO NOT reply
(800) 374-9700
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
(800) 374-9700
claims to be CITIBANK