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Scam information

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.

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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
Scammer location logo

Unknown Location

Mail logo

Unknown Email

Mobile logo

(800) 374-9700

Web logo

Unknown URL

Scam Type

Other

Learn More

Business name

Citibankonline

Date Reported

August 14, 2025

Scam ID

1038215


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