Citibank
Comments
Citibank calling on behalf of Macy's American Express. They called to tell me I am four months behind and I told them my account has been turned over to the Fraud Division for stolen identity. Then she said oh I see that now in the notes. Sorry. Ignore the call.
Caller type: Collection Agency
Company: Citibank
Number: 859-795-5684
Caller ID identified the number as 608.371.6666 ("Janesville WI") but the voicemail message asked me to call David Binkley at 855.816.1374. That was kind of suspicious.
They knew I had a home loan, and the bank it came from, so I returned the call. My call immediately went to voice mail, with a greeting that said to leave a name and number and they would call back. That seemed VERY suspicious - voice mail instead of a dense voice menu system for one of the nation's largest banks?
I called the bank directly and confirmed that there was no reason for them to contact me, so I assume that the Janesville caller was a scammer trying to sell me another home loan.
Caller type: Scammer
Caller: David Binkley
Company: Citibank
Number: 855-816-1374
This number shows up under several different businesses but is actually for a Citibank corporate office.
Caller type: Other
Caller: Matt
Company: Citibank
Number: 888-908-0076
Received a robot-call, so stayed on the line and pressed 2 for a human. Told him I was on the Do Not Call list and before I could even tell him to remove my number from their call list, the JERK hung up on me.
Caller type: Telemarketer
Company: Citibank
Number: 703-684-1487
Called but did not leave message. Most likely Citibank
Caller type: Collection Agency
Company: Citibank
Number: 866-282-4775
Perported to be from Citibank yet immediately started asking me for personal information. A bank that calls me then ask me to identify myself? Don't think so.
Caller type: Other
Company: Citibank
Number: 028-073-3390
It is CitiBank Australia using an Indian call centre. A mob of lowlife international financial scammers!
Ask them that you require the following information:
"1. Validation of the debt (the actual accounting, not "statements");
2. Verification of your claim against me (a sworn affidavit or a hand signed invoice in accordance with The Bills of Exchange Act 1909);
3. A copy of the contract signed by both parties and therefore binding both parties.
If you fail to provide the aforementioned documentation to validate your claim, I hereby give you ten (10) days to reply to this notice from the above date with a notice sent using recorded post and signed under full commercial liability and penalties of perjury, assuring and promising me that all of the replies and details given to the above requests are true and without deception, fraud or mischief. Your said failure to provide the aforementioned documentation within ten (10) days, from the above date, to validate the debt, will constitute your agreement to the following terms:
1. That the debt did not exist in the first place;
OR
2. It has already been paid in full;
AND
3. That any damages I suffer, you will be held culpable;
4. That any negative remarks made to a credit reference agency will be removed;
5. You will no longer pursue this matter any further.
6. You agree to pay all fee schedules."
They will not know how to answer this.
Caller type: Collection Agency
Company: Citibank
Number: 130-036-8227
Hi Guys
I called Citibank to report my Credit Card. I had just made a purchase online only to discover that the company sent me another email saying “Congratulations on you knew online membership”. Apparently taking one membership out automatically signed me up to another for $4 per month.
I was not happy so I called Citibank. The woman was helpful and sorted the matter out.
She stopped any further payments and cancelled my credit card. She asked if Citibank could call about Credit card Insurance. I said yes.
The very next day I get a call from 02 9191 1653 saying they are associated with Citibank. I don’t know about you, but it would appear that they are or, they have scammers working for them that is passing our information on.
Caller type: Other
Company: Citibank
Number: 029-191-1653
Caller asked for personal details such name of my company, salary, service, details of persons with whom i had made recent bank transactions and reasons for it, etc.
Caller type: Other
Company: Citibank
Number: 444-229-2700
I demand to have the physical address of the call center making these calls. They REFUSE to give this to me. The harrassment is uncalled for and illegal under the fair debt collection act.
They will PAY for this harrassment
Caller type: Collection Agency
Company: Citibank
Number: 888-638-9611
I don't have any account with them, I don't understand why they keep calling. Leaves no messages on answering machine.
Caller type: Telemarketer
Company: Citibank
Number: 505-797-6322
An unwanted call from this Irving TX number was received in violation of the Do Not Call law. When the answering machine picked up, a recorded woman's voice claimed to be Citibank inquiring about a certain credit card (that I do not carry) and directing a return call to an 866 area code number.
Folks, this is a scam, pure and simple! AVOID THESE SHYSTERS!
Caller type: Scammer
Company: Citibank
Number: 972-653-3003
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