Caller claimed Citi bank fraud department was calling me to check on a credit card application. I already have two Citi Cards and did not receive a text or email from Citi. So i called Citi and they said they did not contact me and I should report the person who called me.
This number keeps calling me non stop. They leave no messages and when I first answered the phone they wanted personal information , which I did not give . Do not answer the phone for this number !
I received a call from the "Citibank Fraud Early Warning Department" saying that they saw suspicious activity on my Visa card. I was to call them back with my Visa account number and 3 digit code and to call them at either the telephone number on the back of the card or at 866-517-5347. The funny thing is that they said the call was for John E- (redacted) which is not my name.
Some people here said this is a scam. For me it isnt. I got a call from them that are for Commercial Home Depot Credit. I recently applied for this and they just wanted me to verify a few things. So this is NOT a scam
Sister got a call from her phone. They asked to speak to me about my Citi Mastercard. The Indian operator asked for my identification by me verifying the last four digits of my phone number. I refused and told them to close the account on the card due to their investigation of possible fraud activities.