Scam alert: deceptive calls using the Citibank name - +1 210-677-1346 ((210) 677-1346)

요약 — +12106771346

보통
발신자 이름: Citibank
발신자 유형: 사기
지역: United States — San Antonio, TX
리뷰 수: 65
통신사: —, 지역: San Antonio, TX

전문가 의견

Like a chameleon, the caller ID on +12106771346 can shift colors, pretending to be Citibank, Best Buy, or a fraud department. Most reports describe the call as a spoofed number aiming to harvest personal data, so treat any unsolicited request for SSN, birthdate, or passwords as suspicious. Verify the caller by hanging up and dialing the official number on the back of your card or the bank’s website—never use the callback number they provide. Enable two‑factor alerts, consider a credit freeze, and report the incident to your bank and the FTC. Staying proactive keeps scammers out of your accounts.

발신자 분류

사기
26×
고객센터
20×
미확인
Company
금융

자주 보고된 발신자

Citibank
16×
Citi
Location: Texas (San Antonio)
unknown - believe it is a cro…
Stockdale Podiatry

세부 정보

지역: United States — San Antonio, TX
번호 유형: ratings.phone_number_type_list.2

번호 평가하기 — +12106771346

(210) 677-1346 에 대한 최신 보고

12106771346 사기

The call was not answered, and no message was left.

12106771346 채권 추심 Citibank

Citibank debt collection efforts are being made through this number.

12106771346 사기

A fraudulent call attempted to verify a Best Buy card application, but no callback was made.

12106771346 사기 CitiBank

This is a phishing attempt, they requested sensitive information such as my social security number and date of birth, claiming to be from Citi, a company I have no affiliation with

12106771346 고객센터 Citi's best buy credit department

I had a similiar experiance, i contacted Citi's best buy credit department and they helped me cancel the application and request a removal from TransUnion.

12106771346 사기 Garbled

A message was left saying: Hello this message is for (name) this is &%R0-(GARBLED) protection department, I'm calling to verify recent activity on your account, Please confirm the recent activity by contactin us at 1-800-669-8465 between the hours of 7am and 11pm Central time, Your reference number is 1403, I repeat 1403, Please have a direct line number and account number ready when you call back, For your protection your account is on hold, It will be removed when you call back, Thank you and have a nice day goodbye

12106771346 사기 210 677-1346

A call was received by my spouse from this number, with the caller claiming to represent the Citibank fraud department, specifically regarding a City Double Cash card, and requesting a call back to 1-800-825-0383.

12106771346 사기 Citibank

A call was made claiming to be from Citibank, requesting verification of sensitive information, but a callback revealed a misleading recording.

12106771346 사기 citibank

They called me twice today, both womens said they was from citibank, i told them i wont give them enny info becuz they called me.

12106771346 사기 FRAUD

I was contacted by a woman claiming to be from BestBuy Visa, inquiring about an Uber fee, and then requesting I set up a password for my car, which I recognized as a fraudulent attempt.

12106771346 사기 "Best Buy Fraud"

I was contacted regarding a Home Depot Card I don't possess, and my husband received a call about a Citibank card that is actually mine; after verifying with Citibank, it was confirmed that they hadn't initiated the calls, highlighting the importance of verifying caller identities through official channels.

12106771346 미확인

To clarify, the call referenced a previous application, likely related to a credit card inquiry, and I advise others to exercise caution and ignore calls from this number if they did not initiate contact.

12106771346 고객센터 Citibank (verification services)

Verification of a credit card application was the purpose of a legitimate call from Citibank, which I had applied for, and they provided an application number from previous correspondence for reference. However, without such context, it's advisable to exercise caution and consider it a potential spoofed call. Appreciation for taking the time to read this.

12106771346 사기 Citibank (caller ID faked)

Initially, the caller ID displayed 'Citibank', prompting me to answer; the caller claimed to be a Citibank representative and requested personal information to verify my identity, but after conducting a Google search, it became clear that this was a scam.

12106771346 Company Citibank

During an interbank transfer, I received a call from this number for validation purposes; although it seems to be associated with Citibank, the routing through Texas raises suspicions, so it's best to verify with your bank

12106771346 고객센터 CitiBank

This is a genuine Citi Bank number; I received a call on my cell phone while on hold with my office phone to verify my account and cell number.

12106771346 고객센터 Citibank

I received a call inquiring about excessive online activity related to a newly set up account, including requests to alter my alerts and cell number.

12106771346 사기 "citi bank"

Left a voicemail saying my Citi card was compromised, sounded super fake, i called the 1800 number and reported it

12106771346 사기

My youmail block a call that was suppost to verify my digital wallet update

12106771346 사기

A spam call was received, referencing a fake transaction number and claiming a request was made on my behalf, despite no such request being made.

12106771346 고객센터 Citibank

Had a legitimate conversation with Citibank, they verified my identity without asking for personal info

12106771346 금융 Citi PWM

A message was left indicating potential fraude on my Citi credit card account from a caller identifing as Citi PWM

12106771346 사기 SEARS (claimed)

A suspicious call was received from this number, claiming to be associated with my SEARS account, and threatening to suspend my access if I didn't verify recent transactions, which raised several red flags, including the unorthodox method of communication and the request for sensitive information over the phone.

12106771346 사기 Citi PWM (claimed)

A call was recieved from a man claming to be from Citi PWM, but after verifing with Citibank, it apperred to be a phishing scam, the caller had provided a fake reference number, and seemed to be aware of the format used by Citibank, I am reporting this incident to Citi's ID Theft Solutions division

12106771346 고객센터 Citi

I received a legitimate call from Citi regarding my Best Buy credit card, alerting me to potential fraud on my account, which turned out to be my own activity

12106771346 미확인

Please excuse any errors, as I was unable to edit in time

12106771346 미확인 Stockdale Podiatry

This number is from my hometown, where i use to take my mother to Stockdale Podiatry, i wonder if they where questioned by the police.

12106771346 미확인

Finding relevant information in lengthy posts can be challenging.

12106771346 미확인 ID Theft Fraud Caller

Some important contact information is associated with this number.

12106771346 미확인 ID Theft Attempt

I recieved two hang up calls from this number on Sept. 22, 2015

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