Scam callers pretending to be Citibank – red flags!

Summary — +18882484226

Trustworthy
Caller Name: Citibank
Caller Type: Scam
Location: United States
Reviews: 55
Carrier: —, Region: —

Expert Opinion

Late last night, several users reported receiving calls that displayed a Citibank name but turned out to be fraudulent. The callers often ask for personal details such as SSN, account numbers, or one‑time passwords, and may threaten account closures if you don’t comply. Because caller ID can be spoofed, never trust the displayed name alone. Hang up, verify the request by calling the official number on the back of your card or logging into your account online. Never share sensitive information over an unsolicited call, and consider adding the number to your phone’s block list. Report the incident to your bank’s fraud department and to the FTC to help stop the scheme.

Caller Categories

Scam
20×
Financial
11×
Company
Unknown
Customer Service

Caller Names

Citibank
11×
Citi Bank
Scammer
CITI
Unknown

Details

Location: United States
Number type: ratings.phone_number_type_list.3

Rate this number — +18882484226

Recent Reports for (888) 248-4226

18882484226 Unknown Citi group

Recieved a call from citi group, but didnt get an answeer when I tried to call back.

18882484226 Scam 8882484226

Obviously, these indivijuals are attempting to obtain personal info from unsuspecting ppl, it's frustrating they wont cease their efforts and halt the frequent calls.

18882484226 Scam CITI

Eight calls were received in one day in an attempt to intimidate, following a text message with instructions to call a specific number that appears to be a scam

18882484226 Scam Scammer

Beware, as this is not a legitimate Citibank representative, but rather a fraudulent individual who can cause significant financial harm, as I experienced firsthand.

18882484226 Scam Citibank (claimed)

It's definately a scam, update the date, it's still occuring!! They tried to get me and now i have to get a new checking account, it was blocked but they where slick as sht! They called saying fraude happened in a Walmart online, sent a 6 digit code, looking up my balance, knew alot as if they where citi bank but weren’t!! I called Citi bank myself to confirm cause checked account and seen no Walmart chargers, as i was calling i heard $240 transfer fraude on the phone, no informations I got from “Logan” who transfered money to Juanita Anita Benita some ita Williams, sigh… I got had n can’t figure how with 22 long passwords, gues using debit card need to cover or now put on my phone, I’m rambling cause i’m pissed!!

18882484226 Customer Service Citibank

I actualy got a legitamate call from Citibank about an issue, however i also got some suspisous calls from the same number, so be carefull, scammers can fake caller ID, so i call them back on the number on my bank card to verify.

18882484226 Unknown CITI bank

After receiving a call and a message asking me to call back the number on the back of my CITI bank card, I decided against it after reviewing the comments on this website.

18882484226 Scam Citi bank (claimed)

Beware, this is not an official call from Citi bank; it's a scam where they pretend to be Citibank to extract your information

18882484226 Scam

Its unbelieveable, that this scammer rang me at 8:29PM, leaving a rediculous message, whoever designd this system, they are totaly responsable for wasting alot of inocent peoples time and efford, including mine.

18882484226 Unknown

This number is now blocked, finaly.

18882484226 Scam

I was sent an eFax with a .zip attachment from this number, which I wisely chose not to open, and upon researching, discovered that others had received similar messages, indicating a scam.

18882484226 Scam Faked CitiBank

On Oct 5, 2015, i receivd a call on my cellphone from a number that said CitiBank on the caller ID, but i didnt answer and called them back insted.

18882484226 Scam Scammer

A suspicious call was received at 11:55 pm with no voicemail, which seems shady given the late hour and previous comments; as a Citibank customer, I'm aware they don't ask for full social security numbers or make late-night calls, even in cases of suspected fraud, so I advise caution and not answering such calls, and utilizing the 'do not call' block available for cell phones.

18882484226 Customer Service Citi (claimed)

This number has been identified as a potential Citi fraud line, where they attempt to verify account information by contacting the number on file, and my personal experience confirms this

18882484226 Unknown

An email notification claimed that I had a fax requiring my attention, which I did not open due to its suspicious nature.

18882484226 Unknown

A new tactic has emmerged, where an email is sent labelled as an e-fax that requires downloading and opening.

18882484226 Company Citibank

Receiving a call from this number claiming to be from Citibank led me to investigate online, where I found a fraud alert; I then checked my account, found an unauthorized charge, and had my card cancelled by Citibank

18882484226 Scam *SA agent 132146

Even if the number appears to belong to Citibank, it's crucial not to disclose any information or return calls from unknown numbers. Instead, contact your bank directly if concerns arise, as phone numbers can be spoofed and phishing scams are increasingly sophisticated

18882484226 Scam

Beware, as this call requests sensitive information, including SSN and debt card number, indicative of a scam.

18882484226 Scam Citibank

Apparently, this is not a legitimate Citibank number since they requested my SSN

18882484226 Financial CITIBANK

Repeated calls of this nature should be met with caution; the best course of action is to terminate the call immediately without engaging.

18882484226 Company citibank

The number displayed on my caller ID differed from the callback number provided, which was listed as unknown.

18882484226

I recieve these frequent call that only ring a few time and then hang up, i would like to call back but im worried thats what they want me to do

18882484226 Company CitiBank

Apparently, it belongs to CitiBank.

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