Citibank 18009865706 ☎ +18009865706

Summary — +18009865706

Risky
Caller Name: Citibank
Caller Type: Scam
Location: United States
Reviews: 26

Expert Opinion

The analysis of the comments and caller information related to the phone number +18009865706 reveals a scam operation that is attempting to phish for personal and financial information. Many users have reported receiving calls or letters with this number, claiming to be from Citibank, but upon further investigation, it appears to be a scam. The scammers are using spoofing techniques to make the call appear legitimate, and are asking for sensitive information such as social security numbers, dates of birth, and addresses. It is essential to be cautious and not provide any personal information to unknown callers, and instead, verify the authenticity of the call by contacting Citibank directly through a trusted channel.

Caller Categories

Scam
10×
Customer Service
Unknown
Financial

Caller Names

Citibank
800-986-5706
unkown
Unknow Fake Citibank
scammer

Rate this number — +18009865706

Recent Reports for (800) 986-5706

18009865706 Financial citibank

Calls from this number are posted as citibank, thats whats shown

18009865706 Unknown

A call was received, requesting confidential information, including my full legal name

18009865706 Scam

I recieved two emails asking me to call +1 8000 986 5706 or +1 877 891 4272

18009865706 Scam 800-986-5706

Today i recieved a scam call, the scammer left a message asking to call the 800 number, or the number on the back of the card for international calls, this is getting clever, Citybank confimred it was a scam

18009865706 Scam Citibank

Guy from this number calld me saying I have wrong informations in my citibank profile, but I told him I will go to the branch and fix it myself, then he just hunk up.

18009865706 Financial Citibank

Verification of the number as a legitimate Citibank number has been confirmed through multiple calls and email correspondence

18009865706

It's worth noting that what may be legitimate for one person may not be the same for another, as evidenced by the post above.

18009865706 Scam Unknow Fake Citibank

Be cautious when reading comments on this thread, as some individuals are attempting to deceive people into thinking all calls from this number are legitimate, when in fact caller ID can be easily faked

18009865706 Unknown CitiBank

The purpose of this platform is to alert others to potential unwanted or unknown callers, not to debate the merits of businesses like CitiBank.

18009865706

It's intresting that you chose to post this information in a way that avoids direct respons, rather than addressing my concerns directly.

18009865706 Unknown 800-986-5706

As a natural person with a personal account for my revocable living trust, I do not fit the description of a 'legal entity customer'.

18009865706 Unknown

If the letters in question are genuine, which seems doubtful, their scope would be restricted to specific entities:

18009865706

Are you representing a legal entity or perhaps a CEO of such a company?

18009865706 Scam (800) 986-5706

Following a suspicious letter requesting a call to this number, I ignored it, and soon after, my Citi trust checking account was blocked; a visit to my local bank revealed it was part of their know-your-customer program, and I advise others to visit their bank branch instead of calling the number.

18009865706 Customer Service Citibank (claimed)

I took the same step, this is citi, if you call the number on the back of your ATM card, citi will verify the letter, but i still dont trust incoming calls with that number

18009865706 Customer Service noe

I received a letter with a request to call 1-800-986-5706.

18009865706

This individual is clearly engaging in fraudulent activities.

18009865706 Scam Card services (scam)

Apparently, this is a complete sham. The intention behind the letter is to deceive by including random numbers that resemble the last four digits of a cardholder's account, in an attempt to appear genuine. Upon calling the number, it becomes clear that the individual on the other end can be easily confused. For instance, when asked to retrieve the supposed Reference Number mentioned in the scam letter and explain the issue with the account, the scammer becomes flustered and places the caller on an indefinite hold. Their ultimate goal is to extract personal identifiers for identity fraud purposes.

18009865706 Customer Service Citibank

Apparently, it's actually Citibank. They're seeking your information to supposedly close your account, but they also send a check with the remaining balence.

18009865706 Citibank

To clarify, if you're a Citibank customer, why would they need your personal details, and how does this phone number relate to your experience?

18009865706 Customer Service Citibank

They send me 3 secure emails, which I ignored, then they send FedEx, so I called them, they ask for my SSN, DOB, adress

18009865706

Curious why you're searching for this number when you already know who it belongs to.

18009865706 Scam 800-986-5706

I received a letter stating that Citibank required missing information for an account, prompting me to call an 800 number, but since I never had such an account and the letter was sent to my old address, I found it suspicious and decided to investigate, discovering that it is a scam, and I advise others to exercise caution.

18009865706 Scam fake CITIBANK

A scam call, purportedly from CITIBANK, urged me to return the call to 1-800-986-5706, but I advise against it, as others have already reported this as a scam.

18009865706 Scam Citibank

A message was left claiming to be from Citibank, but upon verification with the bank, it was confirmed to be a scam.

18009865706 Scam scammer

Beware of this scammer, they claim to be from Citibank, but they arent, never give out your SSI, name, birthdate, or adress

Different formats

More related reports