Cookies on BBB.org

We use cookies to give users the best content and online experience. By clicking “Accept All Cookies”, you agree to allow us to use all cookies. Visit our Privacy Policy to learn more.

Manage Cookies

BBB Scam Tracker

Back to search

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.

Share and help us warn others

Description

I got a phone call from a person claiming to represent Citibank. He said someone had opened a bank account in my name. He wanted to verify my information and quoted a fake address.. And then he said someone had deposited $1800.00 to this newly opened Citibank account. I realized it was a scam and didn't give any information whatsoever. But this can hurt other innocent people, which is why I am reporting this scam. A quick search for 8003749700 on Google showed that many people had got similar scam attempts.

Targeted Person's Location

NY, USA- 10024

Scammer Information
Scammer location logo

Unknown Location

Mail logo

Unknown Email

Mobile logo

(800) 374-9700

Web logo

Unknown URL

Scam Type

Phishing

Learn More

Business name

Unknown

Date Reported

December 6, 2024

Scam ID

918752


Similar to your experience?

If you find a scam ID that matches your experience, tell us what happened and share the information you have.

Media or law enforcement?

Wish to dispute this scam report?