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(740) 834-1496 is a Debt Collector Call

Alternately: +17408341496

Reported Name:

Credit Card

Reported Category:

Debt Collector

User Reputation

Negative

RoboKiller Block Status

Blocked

Last Call

1 minute ago

Total Calls

419,736

Based On

3,057 user reports

Listen

Transcription

thank you for being a part of the Citibank family we know you're busy but if you could please just take a few minutes to log in at www.cdc.gov _____ to review your account status it would be appreciated if you would prefer to call us please feel free to as it is always great to get a chance to speak with one of our valued clients our toll-free number is _____ and the for being a valued Citibank customer

The information on this site is based on available user feedback.

What is this scam? How do I determine if this is a scam?

While many debt collection calls are legitimate, scammers also use debt collection calls. They may call about a phony or old debt and try to scare you into paying. Debt collection scammers often want immediate payment. These robocallers may also request a method a legitimate collection agency would never use -- debt collection scammers often push for gift cards or wire transfer.

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32 user reports for (740) 834-1496

The comments below are user submitted reports by third parties and are not endorsed by RoboKiller.

July 31, 2020

none
Community Alert
Caller Name: Ok

Ok

July 26, 2020

Scam

Fake Citibank phantom debt collection scam by madarchod criminals phoning from India This is what the Federal Trade Commission calls a phantom debt collection scam where the scammer pretends to be a debt collector, bank or credit agency, billing department, lawyer, or law enforcement and threatens to sue or arrest you using lies, harassment, and intimidation to collect on fake debts that you do not owe. This call may begin with a recording that says: "Thank you for being a part of the Citibank family. We know you're busy, but if you could please just take a few minutes to log in at www.citicards.com to review your account status, it would be appreciated. If you prefer to call us, please feel free to as it is always great to get a chance to speak with one of our valued clients. Our toll-free number is 1-800-388-2200" citicards.com is a Citibank website. However, Citibank has confirmed that 800-388-2200 is not one of their numbers and is a scam! The India scammer asks for you by your name in order to sound like a personal phone call to gain your trust, but they are auto-dialing thousands of numbers. The scammer may say "I am calling on a recorded line" just to sound official, but it is fake! The scammer either mentions an unpaid debt and past due amount that must be paid immediately or says that they have frozen your Citibank account due to fraudulent activity. The scammer then asks for your online banking login credentials, Social Security number and date of birth "for verification purposes", and either tells you that you can settle the debt by paying with a credit card or demands that you wire transfer the payment for the fake debt or asks for your bank account/routing number. More than 95% of North America phone scams come from India scammers who operate hundreds of fraud, extortion, and money laundering scams every day such as posing as a fake pharmacy; fake Social Security officer saying your benefits are suspended; IRS officer collecting on fake unpaid back taxes; bill collector threatening you for fake unpaid debts; fake bank, financial, or Fedex/UPS/DHL scams; pretending to offer fake health insurance, car warranty, student loan forgiveness, credit card and debt consolidation services; posing as Amazon to falsely say an unauthorized purchase was made to your credit card or your Prime membership was auto-debited from your bank; posing as Microsoft/Dell/HP/Apple and saying your account has been hacked or they detected a problem or virus on your computer; fake "we are refunding your money" or "your account has been auto-debited" scams; fake Google/Alexa listing and work-from-home scams; posing as an electric utility or Verizon/AT&T/Comcast to say your service is suspended; fake solar panel and home purchase offers; fake fundraisers asking for donations; fake political and lifestyle phone surveys; and the scammers try to steal your credit card, bank account/routing number, Social Security number, and personal information. One India call center may cycle through a fake Social Security, computer subscription auto-renewal, pharmacy, and credit card offer scam during one week. People often hear different scams from the same spoofed Caller ID number. Scammers often use disposable VoIP phone numbers (e.g. MagicJack devices) or they spoof fake Caller ID phone numbers. Anyone can use telecom software or a third-party service to phone using fake CID names/numbers. India scammers often spoof fake "8xx-" toll-free numbers. The CID name/number is useless with scam calls unless the scam asks you to phone them back and the CID area code is almost never the origin of the call. You waste your time researching the CID number since scams use spoofed CID numbers from across the U.S. and Canada, totally invalid area codes, and also fake foreign country CID numbers; e.g. fake women crying "help me" emergency scams from India often spoof Mexico and Middle East CID numbers. India scammers also spoof the actual phone numbers of businesses such as Apple, Verizon, and U.S. banks to trick you into thinking that a call is valid. How can you avoid being scammed by phone calls? NEVER trust any unsolicited caller who sells something (most unsolicited calls are scams so your odds of saving money are very poor); asks for your Social Security number; offers a free gift or reward; threatens you with arrest/lawsuit or says you need to reply back soon (pressure tactics); asks you to access a website, download a file, wire transfer money or buy gift cards; claims suspicious activity on an online account; says your subscription is being refunded or auto-renewed/auto-debited; and all pre-recorded messages. Recorded messages are far more likely to be malicious scams, and not just telemarketing spam. A common India scam phones you with a fake Amazon recording about a purchase of an iPhone, but Amazon never robo-dials and Amazon account updates are communicated in emails. Many banks use automated fraud alert phone calls to confirm a suspicious purchase, but always verify the number that the message tells you to phone or just call the number printed on your credit card. Any unsolicited caller with a foreign accent, usually Indian, should immediately be treated as a scam. Many scams tell a lie that you recently inquired about a job, insurance, social security benefits, or that you contacted them or visited their website. Scammers try to gain your trust by saying your name when they call, but the autodialer is automatically displaying your name to the scammer or saying your name in a recording when your number is dialed using phone databases that have millions of names and addresses. India scammers often phone with an initial pre-recorded message speaking English, Spanish, or Chinese that is easily generated using text-to-speech translation software to disguise the origin of their India phone room, but then you speak to the scammer when you press 1 or call them back. Some speech synthesis software sound robotic, but others sound natural. To hide their foreign accents, some India scammers use non-Indians in their phone room. India scammers use interactive voice response (IVR) robotic software that combines voice recognition with artificial intelligence, speaks English with American voices, and responds based on your replies. IVR calls begin with: "Hi, this is fake_name, I am a fake_job_title on a recorded line, can you hear me okay?"; or "Hi, this is fake_name, how are you doing today?"; or "Hello? (pause) Are you there?"; or "Hi, may I speak to your_name?" IVR quickly asks you a short question to elicit a yes/no reply so it hangs up if it encounters voicemail. IVR robots understand basic replies, yes/no/what answers, and basic questions. To test for IVR, ask "How is the weather over there?" since IVR cannot answer complex questions. IVR robots keep talking if you interrupt them in mid-sentence. IVR usually transfers you to the scammer, but some scams entirely use IVR with the robot asking for your credit card or SSN. A common myth is that IVR calls record you saying "yes" so scammers can authorize purchases just using your "yes" voice, but scammers need more information than just a simple recorded "yes" from you - credit cards and SSN. Phone/email scams share two common traits: 1) The Caller ID name/number and the "From:" header on emails are easily faked; and 2) The intent of scam calls is malicious just as file attachments and website links on scam emails are harmful. Scams snowball for many victims. If your personal/financial data are stolen, either by being scammed, visiting a malicious website, or by a previous data breach of a business server that stores your data, then your data gets sold by scammers on the dark web who then see you as fresh meat and prey on you even more. This is why some receive 40+ scam calls everyday while others get 0 to 2 calls per day. If you provide your personal and financial data to a phone scammer, lured by fake 80%-discounted drugs or scared by fake IRS officers, you receive far more phone scams and identity theft can take years to repair. Most unsolicited calls are scams, often with an Indian accent. No other country is infested with pandemics of phone room sweatshops filled with criminals who belong to the lowest India caste and many are thieves and rapists who were serving jail time but released early due to prison overcrowding. India scammers shout profanities at you. Just laugh at their abusive language. Google "Hindi swear words" and memorize some favorites, e.g. call him "Rundi Ka Bacha" (son of whore) or call her "Rundi Ki Bachi" (daughter of whore). Scammers ignore the National Do-Not-Call Registry and asking scammers to stop calling is useless. You do these scammers a favor by quickly hanging up. But you ruin their scams when you slowly drag them along on the phone call, always give them fake personal and credit card data (16 random digits starting with 4 for Visa, 5 for MasterCard), ask them to speak louder and repeat what they said to waste their time and energy.

July 11, 2020

none

Block

June 23, 2020

allow
Debt Collector
Caller Name: Citibank Credit Card

Citibank Credit Card

May 26, 2020

block
Bank

alllow

May 19, 2020

block

Credit card fraud

May 11, 2020

allow

not allowed

April 17, 2020

allow

My credit card.

March 28, 2020

allow

Bank

March 7, 2020

allow

Citi Bank cards as payment was late - I’ve updated my new bank with them

February 16, 2020

block

They won’t stop calling

Marty Diaz Jr.

January 27, 2020

Scam

[deleted]

January 26, 2020

block

Scam callers

December 31, 2019

block
Debt Collector

Debt Collection. I don’t answer these calls.

November 2, 2019

block
Debt Collector

Citicard

October 30, 2019

block

Think they have wrong number

October 7, 2019

allow

This is one of my banks for credit card alerts. Do not block.

October 3, 2019

block
Debt Collector

Block this number

September 13, 2019

block
Bill Reminder

Citibank

July 9, 2019

block
Bank

City Bank collections

June 10, 2019

block
Credit Card

Block it

May 2, 2019

block

Citi cards

March 31, 2019

block
Scam

Spam

March 7, 2019

block
Bill Reminder

Citi bank Costco card.

March 1, 2019

block
Debt Collector

Calls at least 4 or 5 times a day. Sometimes more. Spoke with them once. Extremely pushy.

February 9, 2019

block
Debt Collector

Citi

February 8, 2019

allow

Citibank

January 22, 2019

block
Bank

Citibank collections rep

January 21, 2019

allow

B

December 31, 2018

block
Debt Collector

Citi

December 19, 2018

block
Bank

Not requesting to contact Citi Bank

December 18, 2018

block

They never spoke

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