Scam Protection
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Kansas City, MO US
Citi Bank |
Citi Client, a Division of City Bank phishing scam trying to ghost as Citi Bank.
Reported Caller Name: Citi Bank
GreaterGospel
2/20/21, 12:57 PM
They've called three times in two days w/o bothering to leave a message. I do not answer non-contact list numbers, and don't bother to return the calls of callers who don't bother to leave a message.
Claire
2/19/21, 4:09 PM
Scammers so fraud
Reported Caller Name: Fraud/Scammers -Citi Bank
DJ0517
2/19/21, 4:09 PM
This number calls repeatedly. Even blocked it but some how can by pass the apple block button. Called early on Sunday and around 6:30 pm Sunday. I don’t VM but i also dont have any citi bank accounts. As per the complaints I’m reading about this number.
Sarah
2/19/21, 4:09 PM
Citi bank, Central bank scammers, criminals.. thieves don?t answer
A YouMail subscriber
2/19/21, 4:09 PM
Stated my account was past due by $39, but also said my last payment of $3,5.. bounced for insufficient funds. I said I was not made aware of any bounced payments, and I would make my payment as I usually do. She then named a bank and asked if I would be paying online, I said no, she said good! She knew when I had opened that account, how much my line of credit was, and payment due date. That is creepy! I told her not to call my number again, that she was not Citibank, and I had looked up the number and it was listed as spam. She kept saying "I am Citibank". I kept replying with "Don't call my number again"! Then hung up.
Reported Caller Name: Citibank
Deb
2/19/21, 4:09 PM
Called at 7:55 pm telling me I owed 248.00 on my Best Buy account even though I just made a payment. They said the payment was due on Oct 12. (it was Sept.24) They told me I needed to make my payment to them. I asked them if it was already Oct 12 and the woman said YES! lol I laughed and hung up. What a scam!!!
Reported Caller Name: CITI
Heather
2/19/21, 4:09 PM
Hang up no message
A YouMail subscriber
2/19/21, 4:09 PM
Employment sales scheme ? do you like to burn...?
A YouMail subscriber
2/19/21, 4:09 PM
This is a collections company for Home Depot. Citi Bank services their accounts!
Jim
2/19/21, 4:09 PM
These people have called everyday. When I answer they say nothing. Sometimes I hear loud background noise or group of people talking. When I don't answer, they don't leave message. This is scam call.
Anonymous
2/19/21, 4:09 PM
Citibank
A YouMail subscriber
2/19/21, 4:09 PM
You owe money on your Home Depot bill. This is not a scam call at all. Gone are the days they wait 30 days if you are past due. They start calling days after it is due if you haven’t paid your minimum in full.
Reported Caller Name: Citibank
Lisa G
2/19/21, 4:09 PM
This is scam to perfection. They had the exact amount I had paid to my Home Depot account and claim I just had late charges for the unpaid balance. They sounded very profesional and very smooth. They asked if this phone number was good for them to contact me and I said yes. Now I am worried. Gave them my new address for them to send me the statement. Big mistake.
Reported Caller Name: Citibank
Olivia Duque
2/19/21, 4:09 PM
Scam, have no accounts with this bank
Reported Caller Name: Citibank
vonmazur
2/19/21, 4:09 PM
Reported spam by many fellow YouMail user! Spam alert
LicenceWorkstation
2/19/21, 4:09 PM
5/26/18, 3:45P - YM says "Boone Cty, Ky". #800Notes says "Debt Collector for Citibank, holder of Sears, Sears Mastercard". Never associated with any of these!
A YouMail subscriber
2/19/21, 4:09 PM
Not Citi bank
A YouMail subscriber
2/19/21, 4:09 PM
Disclaimer: this might actually be Citi Bank! But I think that it is primarily spoofed and they pretend to be Citi Bank to get your money. There are some reports of it actually being Citi Bank but I would do some serious research before just believing that. Don't just hand out your social security number or anything like that.
Reported Caller Name: Citi Bank
FrozenGrapesAreBest
2/19/21, 4:09 PM
Bothersome
Reported Caller Name: Citi
A YouMail subscriber
2/19/21, 4:09 PM
Collections
Reported Caller Name: Citi Client First
ShortlyRealistic
2/19/21, 4:09 PM
I have always asked this company to delete my number. They call me four times a day starting at 7 am. Please make it stop
Reported Caller Name: Marci Willsey
A YouMail subscriber
2/19/21, 4:09 PM
These people call 10x a day..
Reported Caller Name: Citicorp
A YouMail subscriber
2/19/21, 4:09 PM
- Citi Bank: 49
- Unknown Name: 45
- Citi: 37
- Citi Corp: 7
- Citicorp: 7
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