Scam alert: fake Citibank investigators targeting you!

Summary — +17722479581

Neutral
Caller Name: Citibank Investigators ?
Caller Type: Scam
Location: United States
Reviews: 5

Expert Opinion

Bottom line: this number is a classic scam that pretends to be a bank or debt collector to scare victims with legal threats. Callers use burner phones and switch identities, making it hard to trace. Never share personal info or payment details, and don’t acknowledge their accusations. Hang up, block the number, and log the call date, time, and script. Verify any alleged claims directly with your bank or creditor using official contact channels. Report the incident to the FTC and your state attorney general. Keep records in case you need to dispute fraudulent activity later.

Caller Categories

Scam
Unknown
Debt Collector

Caller Names

Citibank Investigators ?
AAA

Rate this number — +17722479581

Recent Reports for (772) 247-9581

17722479581

The situation is getting out of hand, they use temporary phone numbers and fake adresses, I've tryed to look up the number befor and it seems to be asosiated with a difrent person.

17722479581

The auto club's new role as a debt collector raises questions.

17722479581 Debt Collector AAA

The incessant calls from these unscrupulous individuals are exhausting. They attempt to deceive unsuspecting people with their falsehoods. I find it amusing that they advise against contacting an attorney, which is precisely what I did. My attorney advised me to ignore their calls and retain records of the numbers and messages, which will be useful when they are eventually held accountable. Thus far, I have received messages from three different individuals and phone numbers. Be cautious and do not believe their lies.

17722479581 Unknown

Frustration is mounting as they've been contacting me for over three weeks with various numbers and individuals, prompting me to forward their information to my attorney in hopes of bringing these deceitful individuals to justice

17722479581 Scam Citibank Investigators ?

Citibank investigators allegedly called from this number, threatening a subpoena for a credit card I never signed up for, but they refused to provide documents when I asked, and my credit report shows no suspicious activity, so beware of scams like this.

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