Owner's Name
Address: 123 Example Address, New York, NY, 10001
AT&T Southeast
Duval
Landline
32099, 32201, 32202, 32203
Jacksonville, FL
30° 19' 54.31", -81° 39' 32.09"
This phone number has been reported multiple times for activities such as bank account verification scams. It is frequently associated with robocaller calls. Users have noted nuisances like caller ID spoofing, fake contest notifications, repeated calls from unknown numbers, robocalls, telemarketing calls, and unsolicited business offers. Use ReversePhone.com to search the owner of this phone number if you're uncertain, it may be linked to Citibank, Best Buy, Amex, and Home Depot activities. It is advisable to be cautious and verify the caller's identity if you receive a call from this number.
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This number has 70 spam reports
This number has a 100% spam score
This number has 89 comments
This number has 3460 searches
FraudScan Summary NEW
Summary of phone number verification details and key risk signals.
FraudScan Score
100%
Fraud Risk
Valid Number
Yes
Prepaid
-
VOIP
Yes
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
User Comments
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FAQs about (904) 954-1207
Learn more about this phone number and where the caller may be located.
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(904) 954-1207
Citi Card Fraud Dept calling back after disconnected call. I was on call with them dealing with fraud alert I received. Call dropped and they called back. Legit
(904) 954-1207
Claimed to be fraud department and called right after I received a fraud text. I told them I didn’t recognize the number so I would call Citibank myself so they hung up.
(904) 954-1207
Claimed that some "fraudulent charges" were stopped on my card. Asked for last four digits of credit card number and we ***g up.
(904) 954-1207
Verify charges
(904) 954-1207
Asked if made purchases on homedepot.com at a specific date in June.
(904) 954-1207
He told me there was credit card fraud on my Citi account. I hung up.
(904) 954-1207
Costco Citicard fraud department. This is the number they call you back at after you call them. Legit.
(904) 954-1207
They said it was about a credit card application being opened up in my name.
(904) 954-1207
NOT Spam- Citibank CC Fraud Dept
(904) 954-1207
Call regarding suspicious activity
(904) 954-1207
I told them to suck it.
(904) 954-1207
company said there was issues with an acco****, and spoke so fast so you thought it was real... but its not. BLOCK CALLER
(904) 954-1207
Asked to talk to husband, told him he was at work. Wanted me to take a number down that he can call when he gets home. Told him I will have him call the customer service number on the back of card when he gets home. Guy said ok and hung up
(904) 954-1207
Calling about Citibank fraud alert provided Citibank number to call back
(904) 954-1207
Is Citibank letting these scammers go?
(904) 954-1207
About fraud charges in Citibank. What is Citibank doing? They are being scammed!
(904) 954-1207
Account changes best buy
(904) 954-1207
Fraud department, asking to verify charges to the CC account
(904) 954-1207
About Best Buy Card: To go online and change credit card info
(904) 954-1207
amex card declined asked about an old charge then told me a new card is being sent asked for my address and password security question.
(904) 954-1207
This is a legit Costco call asking about a flagged transaction on my account. If ever in doubt, just call the number on the back of the card itself.
(904) 954-1207
That my credit card for Home Depot was stolen, which it was. But proceeded to ask all kind of irrelevant questions.
(904) 954-1207
Fraud depth from Citi Credit card. Left voicemail. Message asked to call number on back of my card. Thought this was legitimate as my card had been declined a few times.
(904) 954-1207
It's not a spam. I called back. As I had failed to add my Citi card to my Apple Pay (due to technical reason?), they warned me today there might a fraudulent activity. Confirmed there was no fraud and helped add my card to Apple Pay.
(904) 954-1207
Wanted my CID to verify that I made a purchase????
(904) 954-1207
Ha ha
(904) 954-1207
They claim from citi bank fraud department and try to ask information so I hung up
(904) 954-1207
Received a call asking me if I applied for a Wayfair credit card. I said yes and he kept on & wanted more information. Told him I wasn't giving him anymore info. He said he's put it in the mail.
(904) 954-1207
Called about Citibank account and tried to check some transactions that were supposedly disputed
(904) 954-1207
To verify recent activity on my Citi Bank account.
(904) 954-1207
There was suspicious activity on an unsolicited credit card that I just received in the mail last week
(904) 954-1207
Claimed to be Citibank Fraud representative. Used Number Guru GPS coordinates, and if correct, the call emanates from the First Baptist Church in Jacksonville, Florida.
(904) 954-1207
Scammer, Fraud
(904) 954-1207
“Citi bank”
(904) 954-1207
Claimed to be from Citi Bank investigating fraudulent charges. I don't have a Citi Bank account, so it's all a scam.
(904) 954-1207
said she's calling about fraudulent activities on my account.
(904) 954-1207
Wanted me to call back, “not a sales related call” (That was about all I could understand)
(904) 954-1207
They claimed to be from Citi Bank Fraud investigation and asked for identifiable information including SSN, account #, and PIN
(904) 954-1207
Credit card had been used.
(904) 954-1207
The need my SS
(904) 954-1207
This is a scam company that has figured out how to access credit report data, so whenever there is a change to your credit report, they call you and say they are the credit card company and they try to get your personal info. Never call back a cold call number, only the number on your card.
(904) 954-1207
UNWANTED CALLER, 35 COMPLAINTS!
(904) 954-1207
Automated saying 1st call “Crystal City Fraud Early Warning” and 2nd call “Crystal City Fraud”
(904) 954-1207
caller stated that he is from CITI Bank, said some one called to say that our credit card was lost or stolen. asked for the address where the new and can be mailed. No authorized user called to report a credit card was lost. obviously a potential scam
(904) 954-1207
Something about card.
(904) 954-1207
Ask personal info
(904) 954-1207
Thick accent and says from citi and calling about a credit card. When they give a call back number they pause as if they're looking it up and then mumble some of the numbers in the callback number. . They call everyday with the same message.
(904) 954-1207
Thick accent and says from citi and calling about a credit card. When they give a call back number they pause as if they're looking it up and then mumble some of the numbers in the callback number. . They call everyday with the same message.
(904) 954-1207
CitiBank wanted to verify my wife’s identity when she had called THEM, and they asked to verify her by calling back, after sending a code via SMS failed. The call, from the same CitiBank customer service person, came from this number, so it IS CitiBank, although it’s not impossible that others have spoofed the number.
(904) 954-1207
Left a VM saying there is fraud and to call back immediately. I don’t have anything with CitiBank.
(904) 954-1207
This is the Citi Fraud Early Warning Dept calling to discuss suspicous activity on a credit card.
(904) 954-1207
Left a message about a Citi card fraud charge. Called the actual fraud department and confirmed that there was nothing wrong with acount.
(904) 954-1207
Solicited my information
(904) 954-1207
Claimed someone was in Home Depot trying to open an account and but $1000 worth of stuff. Then slowly tried to gain info...gave my wrong zip code, wanted the right one i his files....hung up at that point. I did ask what number he was calling from he gave a 1 866 number
(904) 954-1207
Caller ID shoes "CITI" then they leave a message to be calling from Macy's American Express Fraud Protection. Stated the message was for an unpronounceable name etc etc. Complete sham.
(904) 954-1207
Said they were with Citi bank. They are not with Citi and are scamming for information
(904) 954-1207
Verified scammer.
(904) 954-1207
No voice mail left.
(904) 954-1207
It is a legitimate call even with the 904 area code. I called the number on the back of my card. It was asking about an Apple Pay transaction which I already knew about.
(904) 954-1207
Not a spammer. I received a text & email regarding a fraudulent charge on my Office Depot card (by Citibank). When I called to confirm it was an unauthorized charge, the connection was bad, so I hung up to call again. While calling again, this # called & left a VM for me. Mentioned the O.D. card by name & said to call # on back of card to address the issue.
(904) 954-1207
Called about Citibank account the day after I was in branch on business in California. Fraud for sure!
(904) 954-1207
wants to verify your ss# and DOB
(904) 954-1207
Answered call, no one there.
(904) 954-1207
This is the customer service call regarding Costco Anywhere Visa Card.
(904) 954-1207
They aren't. Phishing attempt.
(904) 954-1207
TOTAL FRAUD - SCAM. They answer the phone "CITI". Based int eh Phillipines
(904) 954-1207
Calling from CITI, Caller ID Said CITI too
(904) 954-1207
claimed to calling from sunoco fraud dept. don't have sunoco card
(904) 954-1207
Left voicemail claiming to be from Citibank fraud department. They wanted to know about charge to my Citibank Costco anytime visa card. I don't have a Citibank Costco anytime visa card..
(904) 954-1207
Called my personal cell, work phone, and home phone, saying “staples consumer protection dept”. Caller ID spoofed as “CITI”
(904) 954-1207
I called the number on the back of my card and it was the fraud dept. of Citi that contacted me. They sent text messages and emails which were legit.
(904) 954-1207
Deceptive call listed from Texas but Guru shows it to be from Miliilani Hawaii??
(904) 954-1207
Operator spoke way to fast to understand. Only got "Citi Bank", so I called the number on my card and asked them. YUP!! Was indeed Citi Bank Fraud Department. I played that thing back 10 times and still cannot understand it. I also checked the number and saw all this about scams. But Citi said NOPE, legit call.
(904) 954-1207
Got this call saying it was from Florida *I* don’t know anyone in FL so I dismissed the call
(904) 954-1207
Said he was from Citi Bank Fraud Early Warning. Gave me a reference number. As if Citi is calling from a cell with a Florida area code. But how do these scammers get my name and phone number?
(904) 954-1207
Claimed he was from Citi and wanted to verify activity. Wanted full card number, my name and social security number.
(904) 954-1207
Told me they're office Depot fraud department and someone was trying to open an account with my info. Was phishing for personal information.
(904) 954-1207
Tried to phish for information by asking about an employee transaction but did not want to provide any other number the scammer may have to prove it was my account. Total fraud attempt.
(904) 954-1207
Right after using my fuel card to get gas on the OH turnpike, as I was getting back into the car, my cell rang. From this number saying they were the Sunoco ealrly warning something and wanted to speak to my husband. Since my name is not on the account they could not speak to me. It is MY cell number not the other two assoc with the account. Traveling good thing Ihad another card and cash to get gas for back home trip. Never had this crap happen previously travel the pike all the time~
(904) 954-1207
This number is legitimate. After receiving a call from this # about suspicious activities on my Macy's American Express card I became suspicious so I called Macy's Customer Service (the phone # on the back of the card). Macy's Customer Service said it was NOT the phone # to their fraud department, so I asked them for the direct phone number to their fraud department. I called the number Macy's Customer Service gave me to their fraud department and the fraud department verified this number to be legitimate. This number handles Citibank, Macy's, Bloomingdale's and American Express partners. So the Macy's Customer Service person was incorrect.
(904) 954-1207
Citibank fraud dept. about unauthorized charges
(904) 954-1207
They called asking about credit card information from Macy's American Express. When they asked the address, I asked them what they have so I can confirm and they could not answer. So hung up, called Macy's American Express Card to sort it out.
(904) 954-1207
Phone call is legit. I called the number on the back of my Macys card, and some low life had tried to make a purchase from Amazon.I canceled the card, and they are sending me a new one.
(904) 954-1207
I got a call on cell phone and voicemail - it was from Citi Visa card. The message was to call customer service number on my card which I did and found out I had left my card at a merchant and it was cancelled. So this is a legitimate call, but if you get a message use the number on your Citi credit card to call back
(904) 954-1207
It's citi mortgage company, loss mitigation
(904) 954-1207
just got a call from this number ,answering machine came on they didnt leave a message, added them to the block calls list, thats the fix.
(904) 954-1207
Phone call came in from this number saying it was a customer call from Zillow.com then hung up before connecting.
(904) 954-1207
Same thing happened to me just now. The were asking credit card information from Macy's American Express... I did not supply the information they wanted and said i would do it on their site. Do not accept this call... Can anybody do anything about these calls???
(904) 954-1207
These people called asking about credit card information from Macy's American Express. But when I called the Macy's American Express number listed on my statement, they said they never called, and that my account was in good standing. DO NOT ACCEPT THIS CALL OR GIVE OUT ANY INFORMATION TO THEM