BBB Scam Tracker
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This content is based on victim and potential victim accounts. Government agencies and legitimate business names and phone numbers are often used by scam artists to take advantage of people.
Description
Received a total of 7 calls from caller id claiming to be “Citibankonline” phone number 800-374-9700 beginning at 10:00 AM on 8/14/25. Was repeatedly told there was a problem on my account. I did not give any information to the caller (live caller that sounded like a woman and not an automated voice), and immediately called Citibank directly. Citibank confirmed that there were no issues with any of my accounts and that this caller was a scammer.
Targeted Person's Location
CA, USA - 95608
Scammer Information
Unknown Location
Unknown Email
(800) 374-9700
Unknown URL
Scam Type
Other
Learn More
Business name
Citibankonline
Date Reported
August 14, 2025
Scam ID
1038215
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