Who called you from 8003749700 ?
+1 800-374-9700
NEGATIVE SCAM CALL
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Phone number 8003749700 has negative rating. 112 users rated it as negative, 73 users as positive and 2 users as neutral. This phone number is mostly categorized as Scam call (67 times), Company (53 times) and Financial services (26 times).
This ratings are based on reports of visitors of this web site
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Community Reviews page 4
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52 months ago
phishing scam DO NOT PRESS 1 . call your bank or chck your app (Robocall) reported by Eric
52 months ago
Citibank (Robocall) reported by Irritated
Automated call stating I had an unauthorized charge of $1498 and to press 1 to speak to Fraud Dept. Did not press 1 so the call disconnected. Contacted Citibank who stated no such charge on my account and since all calls are recorded they show no record of me being contacted.
52 months ago
Company reported by SIA User
Citi bank
1
Scam
This message is obviously from the scammer itself
54 months ago
Citibank Scam (Scam call) reported by Anonymouse
Similar to others, claimed to be citibank calling about supposed fraud behaviour. Checked my phone app, nothing even close to what they called about.
54 months ago
Phishing (Scam call) reported by john
This number called me pretending to be Citibank. I thought it was odd that the person could barely speak english and their phone had so much static like they weren't using a landline. I know my connection is strong. I just hung up and called the bank and say it was BS. coincidently the rep at citibank had a very thick accent as well lol which also made me think i called the scammer back lol anywho don't trust these people. hang up and call the bank yourself
54 months ago
Scam (Robocall) reported by Vic
I was told that had a 1400 charge on my citibank card. I checked online and there was no charge. They are trying to get information
54 months ago
Citibank scam call (Scam call) reported by JT
Citibank scam call to claim large charge for credit card in order to get personal information.
54 months ago
Scam call claiming large charge on my credit card. (Robocall) reported by swinealert
I checked my card--no such charge. Definitely a phishing scam looking for account number or personal info.
54 months ago
Scam call reported by siboo
citibank scammers
54 months ago
Fraud call (Financial services) reported by Chelsea
I used to have accounts with Citi Bank, and I must have stored the number. However, I no longer have an account with them, still have a credit card that hasn't been used for over 10 years. I took precautions and let them leave a message. When I listed, The message wasn't completed, and only I heard "dispute". It sounds shady that tried to have me to call back. I'm glad I found this page and everyone said it's a scam call.
54 months ago
I lady said I had a 1000 dollar charge on an account i do nt own (Call centre) reported by Lady d
Do nt answer it is a scam
54 months ago
Scam call reported by SIA User
illegal charges on your acct...automated machine asking you to press 1 to connect..bunch of crap.
55 months ago
Scam call reported by SIA User
your bitcoin wallet is being stolen call so we can protect you. I don't have a bitcoin wallet
1
Muriel
Thank you for the warning: I got a voice message from the same number "Our security team suspected that your account was being targeted by malicious users. To contact Coinbase support please press 1. We will recover your Bitcoins." SCAM!!!
55 months ago
Coinbase scam call (Scam call) reported by Max O.
The caller ID read Citibank but the recorded message was about fraudulent activity with a Coinbase account. It is a phishing scam. The same call/message left last month with a Coinbase number on the caller ID several times.
55 months ago
Fraudualent attempt spoofing a Citibank Fraud Line not in use. (Scam call) reported by Kenji
I have received several calls in recent weeks from this Citibank phonenumber which is not currently being used as per Citibank. Someone is trying to fool Citibank customers under the guise that " there has abnormal activity on your Citibank card ...". They spoof the Citibank but when when the unsuspecting customer clicks from a menu, they are automatically connected to a fraudulent party trying to gather your personal information. If you receive a call from this bogus don't panic just hang up. For piece of mind go home and check your Citibank accounts on your home computer. These criminals are getting desperate.
55 months ago
Message about a bitcoin withdrawal from coinbase. Have no bitcoin (Financial services) reported by 145.34.0.xxx
Caller left low quality machine talk message about a large bitcoin withdrawal from coinbase and to press 1 to recover the bitcoins. I do not have bitcoins.
55 months ago
Scam call reported by carmelavm
pretend to be Citibank saying unusual activity on card
55 months ago
Recorded messaged stating a large charge had been made (Financial services) reported by Lmn
Caller ID claimed to be Citibank ATM i received an automated call stating a large purchase had been made on my account and Citbank needed to verify it was me. Press 1. I was transferred to a loud call center. A man with a thick Indian accent answered, I hung up and googled the 1800 # which is indeed to citi-online but my phone record indicates not citi-online but rather a cloned/spoofed # scam likely.
55 months ago
Company reported by SIA User
Citibank
1
Megan
Just got a call from this number, reporting I had suspicious activity on my account for a large amount. When I was asked if I authorized this, I told the gal that I couldn't understand her (accent was thick), she then hung up on me. I called back and spoke to 3 reps, all of them not seeing this authorization. Spam call from the Citibank number.
55 months ago
Citibank Fraud (Scam call) reported by Trudy Trotta
Recorded voice tells me there was supposed fraudulent activity on my account for $1498. I don't have an account. (These calls have been coming in over last two months.) Advises me to press 1 to be connected. I immediately get connected to what sounds like a call center. An individual with an Indian accent begins to ask me questions; when I resist they hang up.
2
HW
I also received a call from this 800 number telling me I had a transaction of $1498 initiated in Indonesia. The guy asked me to provide my debit card #, I refused and I was asked to provide my birth date. I didn't feel comfortable with the call. I hung up and call Citibank. I was told by the customer rep that the phone# was not Citibank phone #.
NoName
Received the same call today, I said hello and nothing else (got this feeling that this might be a scam) so I was waiting for the caller to say something but the caller hung up on me, I was right. Trust your gut feeling
55 months ago
Called today 6/2/21. Scam since I never banked with citibank. (Scam call) reported by Jay
Scam since I never banked with citibank.
55 months ago
Fake Citibank - I have no such account (Scam call) reported by 67.172.69.xxx
Supposedly large fraudulent charge to my account.
1
Amica
Fake scam saying large amount charged to my credit card
56 months ago
Scam call reported by SIA User
Claims to be citibank and there is suspicious activity on my account,. but I don't do business with citibank and have no account.
56 months ago
Citibank scam call (Telemarketer) reported by Kyle T
voicemail left was saying my citi transaction couldn't be authorized and I needed to be connected to a customer service rep. I don't have a citibank account.
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