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(800) 950-5114 is a Scam Call

Alternately: +18009505114

Reported Name:

Credit Card Charges India Scam

Reported Category:

Scam

User Reputation

Negative

RoboKiller Block Status

Blacklist

Last Call

37 minutes ago

Total Calls

296,029

Based On

12,645 user reports

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121 user reports for (800) 950-5114

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

May 4, 2020

Scam

Fake Bank Of America, Wells Fargo, Chase Bank, or Citibank scam call by madarchod criminals phoning from India This is a fake Bank Of America, Wells Fargo, Chase Bank, or Citibank scam by criminals phoning from India, trying to steal your credit card number, Social Security number, and personal information. This call begins with a pre-recorded robotic speaker who pretends to be either Bank of America, Wells Fargo, Chase Bank, or Citibank. The message is generated in multiple languages, including English, Spanish, and Chinese, using text-to-speech translation software to disguise the origin of this India scam and the messages are adjusted depending upon the scam. The pre-recorded scam message tells you vague information about fake activity on your account, presents a fake 0%-interest credit card offer, or tells you that you have an urgent message, all designed to lure you to press "1" or to phone back. If you respond to the call, then you get transferred to the India scammer who either tells you that because of your good credit history, he can offer you lower interest rates, or tells you that your account has been frozen due to fraudulent activity. With both scam setups, the scammer says that he first needs your account login credentials, credit card numbers, Social Security number, date of birth, and full name and address "for verification purposes". More than 95% of all North America phone scams originate from crowded phone rooms in India that rotate through hundreds of different fraud, extortion, and money laundering scams every day such as pretending to be a fake pharmacy, posing as fake Social Security officers saying your benefits are suspended, fake IRS officers collecting on fake unpaid back taxes, or fake bill collectors threatening you for fake unpaid debts, pretending to offer fake health insurance, car warranty, student loan forgiveness, credit card and debt consolidation services, posing as Amazon to falsely say that an unauthorized purchase was made to your account or that your Prime membership was auto-debited from your credit card or bank account, posing as Microsoft/Dell/HP/Apple to say that your software needs renewal or they detected a problem with 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, pretending to be a bank or Fedex/UPS/DHL, falsely stating that they installed ransomware virus on your computer and you need to pay them money, etc, fake fundraisers asking for charity donations, fake political and lifestyle phone surveys, and the scammers try to steal your credit card, bank account and routing number, or Social Security number and personal information. Many scammers try to gain your trust by asking for you by your name when they call, but the autodialer is just dialing thousands of phone numbers and automatically displaying your name when your number is dialed from a phone database that contains millions of names, numbers, and addresses in the U.S. Many India scammers phone you with an initial pre-recorded robotic person 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 India scammer when you take the bait and respond to the pre-recorded message. Some speech synthesis software sound very robotic, but others sound very natural. Scammers often either use disposable VoIP phone numbers (e.g. MagicJack devices) or they spoof fake Caller ID phone numbers. Anyone, including you, can use telecom software or a third-party service to phone using fake names and phone numbers that show up on Caller ID. India scammers often spoof fake toll-free Caller ID numbers that begin with "8". The Caller ID name and number is often useless with scam calls unless the scam setup asks you to phone them back and the Caller ID area code is almost never the area from which the scam call actually originated since many scams use fake Caller ID area codes from across the U.S. and Canada, totally invalid area codes, and also purposely faked foreign country Caller ID numbers (e.g. fake women crying "help me" emergency scams from India often spoof fake Mexico and Middle East Caller ID numbers). Some India scammers also spoof the actual real phone numbers of businesses such as Apple, Verizon, and U.S. banks so when you phone the number back, you realize that you were scammed from the spoofed Caller ID number of the actual business. How can you avoid being scammed by phone calls (and also emails)? Never trust any unsolicited caller or anyone who phones with any sales offer (most unsolicited sales calls are scams so your odds of saving money are very poor); offers of a "free gift"; legal or arrest threats (pressure tactic); callers or recordings who tell you to reply back within a few hours (pressure tactic); unsolicited callers who demand that you access a website, download a file, wire transfer money or buy gift cards immediately while they stay on the phone with you; claims of suspicious activity on an account; claims of refunds or auto-renewed/auto-debited accounts; and any pre-recorded messages. A common India scam calls you with a fake Amazon recording of a suspicous purchase of an iPhone, but Amazon never robo-dials you like this and Amazon account updates are communicated in emails. Many banks do 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 the back of your credit card. Any unsolicited caller with a foreign accent (nearly always Indian) should immediately be treated as a scam until carefully proven otherwise. Many scams tell a lie that you recently inquired about a job, social security benefits, doctor appointment, insurance, or that you recently contacted them or visited their website, and they try to steal your personal information and SSN. To hide their foreign accents, some India scammers have now added non-Indians to their phone room and many India scammers begin the call using interactive voice response (IVR) robotic software that combines voice recognition with artificial intelligence, sounds incredibly human, speaks clear English with dozens of American voices, listens to your speech, and responds based on your replies. Four common IVR setups used by India scammers begin the call with either: (1) "Hi, this is (fake name), I am a (insurance, Medicare, Social Security disability benefits, awards, loan, vehicle warranty, vacation, prescription, debt collection, employment, etc) specialist on a recorded line, can you hear me okay?"; (2) "Hi, this is (fake name), how are you doing today?"; (3) "Hello? (pause) Are you there?"; or (4) "Hi, may I speak to (your name)?" Their personal introduction may vary, but most IVR scam calls immediately ask you a quick question to elicit a yes/no affirmation so it can quickly hang up if it encounters voicemail. The IVR robot can understand basic replies, yes/no/what? answers, and basic questions. To test for an IVR robot, ask them, "I am cooking right now, what is your favorite food?" If their reply does not make sense, then ask, "How is the weather over there?" A human scammer will think you are a friendly unsuspecting target and reply reasonably, but IVR software cannot answer complex off-topic questions. IVR robots also usually keep talking if you loudly try to interrupt them in mid-sentence. The IVR usually transfers you to the India scammer, but some phone scams entirely use IVR with the robot asking for your credit card or SSN. Phone and email scams share two common deceptions: (1) The Caller ID name/number and the "From:" header on an email can be totally fake, and the Caller ID is often spoofed using phone numbers of innocent people and businesses; and (2) The phone number and information on a scam phone call is malicious just as the file attachments and website links on a scam email are malicious. Always hover your mouse over links in email text to display the true destination and learn how to analyze raw email headers such as "Return-path:" and "Received:" which provides a trace of the servers that handled the email from its origin to your mail server (e.g. a true Amazon email will start from a domain name owned by Amazon). Phone and email scams snowball for many victims - if your personal or financial data are stolen, either through a phone or email scam, clicking on a malicious website, or by a previous data breach of a business server that stores your data, then your personal data gets shared and sold by scammers on the dark web who then see you as fresh meat and prey on you even more. That is one main reason why some people receive 40+ scam phone calls every day while others receive 0 to 2 scam calls per day. Credit card numbers sell for $5 to $20 on the dark web, bank account numbers and email passwords sell for as much as $500, and Social Security numbers sell for $1 to $10 just for the name with number or more than $300 if the SSN includes full name, address, date of birth, and drivers license information. India scammers do not care about the U.S. National Do-Not-Call Registry and asking scammers to stop calling has no effect. Many American telemarketers will honor your request to be removed from their phone database, but India scammers do not care. Some India scam recordings tell you to press a number to be placed on their do-not-call list, but that is a lie to make the scam sound like a valid business. A few India scammers even tell you that they will stop calling if you buy their fake insurance or fake drugs, which is laughably false. I love to play with these scammers and keep them on the phone by pretending to be interested in their scam. You do these scammers a favor by yelling at them and immediately hanging up since they shrug off all the profanities that they hear. But you ruin their scams by slowly dragging them along on the phone call, calling them back if their phone number can be phoned, pretending to be interested in their product or service, pretending that you are worried when they threaten you, always giving them fake credit card numbers and fake personal information, asking them to speak louder and to repeat what they said to use up more of their energy, pretending to innocently ask the scum why he is shouting profanities at me, etc. The best defense against phone scammers is a good offense by not quickly hanging up the phone, but instead toying with them for at least 10 or 20 minutes to use up more of their time and energy so they have less time to deceive an elderly victim. Scammers do not earn a fixed annual salary. If you waste their time while you continue to do other things, you make them poorer for sitting there trying to scam you. If you immediately hang up, their autodialer quickly connects them to another target victim. If the scam lets you phone them back (e.g. Social Security and IRS scams), do not just repeatedly phone them and start yelling, but scam the scammers by acting interested or concerned. Never give an unknown caller your credit card number or Social Security number. Companies who already have your information may ask for the last four digits for verification. Some India scammers ask for your bank account and routing number or ask you to wire transfer them a payment, giving a fake explanation that they cannot accept a credit card or personal check. Scammers can steal money if they know your bank account and routing number (e.g. counterfeit cashed checks) and wire transfers are far less traceable than unauthorized credit card charges. India scammers may threaten to have you arrested, but the IRS, SSA, and debt collectors cannot threaten to arrest or sue you on the phone; they are required to send you paper notices by registered mail. The police and FBI will never phone you and say that officers are coming to arrest you (many India extortions threaten to send officers); if the police really want to arrest you, they just show up with a warrant without phoning first. Some India scammers ask you to use your browser to visit a website that allows the scammer to directly access and control your computer and then they can install a ransomware virus to extort money from you, or they ask you to download a virus file to your computer. These same remote desktop websites are used by both legitimate technical support and India scammers to see and click on your screen. If the scam sounds very authentic, ask the scammer for their verifiable company name, street address, and a callback number that can be googled and matched to the company name and address, which all real businesses will provide. Every Indian scammer will immediately fail this test since they all use spoofed fake Caller ID numbers or VoIP numbers that they can quickly dispose of. Scams often prey on fear (you are going to be arrested or your account was hacked), ignorance (your fake account subscription was auto-renewed/auto-debited), or greed (that 80% savings on fake drugs or insurance, free Bahamas cruise, or 0%-interest loan is just a scam to steal money and identity theft data). If you are foolish enough to give your credit card or SSN to a random stranger to buy fake drugs, insurance, or loans, then you should blame yourself for being scammed. Most unsolicited calls are scams nowadays, usually with a very subtle to very thick Indian foreign accent, and most scam calls originate from India. No other foreign country is infested with pandemics of numerous noisy sweatshops filled with phone scam criminals who belong to the lowest India caste and many are thieves, robbers, and rapists who were serving jail sentences but released early due to prison overcrowding. Most India scammers are men, but many are women who also readily shout profanities and the cowards tell you that they will blow up your house (which is fake just like their scam). Just laugh at their abusive language. Google "Hindi swear words" and memorize some favorites to piss on these scammers, e.g. call him "Rundi Ka Bacha" (son of a whore) or call her "Rundi Ki Bachi" (daughter of a whore). But if you can spare at least 10 minutes, first scam the scammer before abusing them by sounding interested, asking them questions to keep them talking and having to think harder because they veer off their rehearsed script, do not overdo the acting, and feed them totally fake information (16 random digits starting with 4 for Visa and 5 for Master Card, when the scammer says the card does not work, ask them to repeat the number and try again, and then tell them "try my second card number", and then give them a third 16-random-digit number starting with 3 for Diners Club).

April 29, 2020

block
Credit Card Offer

Block

March 28, 2020

block
Scam

scam

March 27, 2020

Caller Name: CITICARDS CBNA

These folks had my 89 year old so upset yesterday regarding her credit card. These people need to get a real job and quit harassing seniors and gosh knows who else!

March 16, 2020

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Credit Card Offer

Confirmed spam

March 14, 2020

I didn't answer this unknown number and they didn't leave a message so I blocked their phone number.

March 12, 2020

block
Scam

TOTAL SCAMMERS

March 11, 2020

block
Scam

no

March 10, 2020

block

Unknown didn’t understand the call

March 10, 2020

Scam

Fake "0 percent interest rate on all your credit card account" scam call by madarchod criminals phoning from India pretending to be Bank of America, Chase Bank, Citibank, or Wells Fargo. This is a fake credit services scam call by criminals phoning from India, trying to steal your credit card numbers, Social Security number, date of birth, and personal information. There are hundreds of these India scams where they either pretend to be fake debt collectors threatening you for debts that you do not owe, offer to lower the interest rate on a fake student loan that you do not have, consolidate all your debts at 0% interest, or give you an unsecured $100,000 line of credit. This call begins with a pre-recorded robotic speaker who pretends to be Bank of America, Wells Fargo, Chase Bank, Citibank, American Express, or a credit card service and tells you that you can reduce your credit card interest rates to as low as 0% interest. The robotic English message is generated using text-to-speech translation software to disguise the origin of this India scam. If you respond to the call, then you get transferred to the India scammer who may ask for you by your name to make the call sound like a personal phone call to gain your trust, but they are auto-dialing thousands of numbers. It is easy to acquire huge phone database listings of millions of names associated with phone numbers and addresses and have the autodialer display the name that is currently dialed. The scammer tells you that because of your good credit history, he can offer you lower interest rates... he just needs all your credit card numbers and SSN "for verification purposes". More than 95% of all North America phone scams originate from crowded phone rooms in India that rotate through hundreds of different fraud, extortion, and money laundering scams every day such as pretending to be a fake pharmacy, posing as fake Social Security officers saying your benefits are suspended, fake IRS officers collecting on fake unpaid back taxes, or fake bill collectors threatening you for fake unpaid debts, pretending to offer fake health insurance, car warranty, student loan forgiveness, credit card and debt consolidation services, posing as Amazon to falsely say that an unauthorized purchase was made to your account or that your Prime membership was auto-debited from your credit card or bank account, posing as Microsoft/Dell/HP/Apple to say that your software needs renewal or they detected a problem with 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, pretending to be a bank or Fedex/UPS/DHL, falsely stating that they installed ransomware virus on your computer and you need to pay them money, etc, fake fundraisers asking for charity donations, fake political and lifestyle phone surveys, and the scammers try to steal your credit card, bank account and routing number, or Social Security number and personal information. Many scammers try to gain your trust by asking for you by your name when they call, but the autodialer is just dialing thousands of phone numbers and automatically displaying your name when your number is dialed from a phone database that contains millions of names, numbers, and addresses in the U.S. Many India scammers phone you with an initial pre-recorded robotic person 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 India scammer when you take the bait and respond to the pre-recorded message. Some speech synthesis software sound very robotic, but others sound very natural. Scammers often either use disposable VoIP phone numbers (e.g. MagicJack devices) or they spoof fake Caller ID phone numbers. Anyone, including you, can use telecom software or a third-party service to phone using fake names and phone numbers that show up on Caller ID. India scammers often spoof fake toll-free Caller ID numbers that begin with "8". The Caller ID name and number is often useless with scam calls unless the scam setup asks you to phone them back and the Caller ID area code is almost never the area from which the scam call actually originated since many scams use fake Caller ID area codes from across the U.S. and Canada, totally invalid area codes, and also purposely faked foreign country Caller ID numbers (e.g. fake women crying "help me" emergency scams from India often spoof fake Mexico and Middle East Caller ID numbers). Some India scammers also spoof the actual real phone numbers of businesses such as Apple, Verizon, and U.S. banks so when you phone the number back, you realize that you were scammed from the spoofed Caller ID number of the actual business. How can you avoid being scammed by phone calls (and also emails)? Never trust any unsolicited caller or anyone who phones with any sales offer (most unsolicited sales calls are scams so your odds of saving money are very poor); offers of a "free gift"; legal or arrest threats (pressure tactic); callers or recordings who tell you to reply back within a few hours (pressure tactic); unsolicited callers who demand that you access a website, download a file, wire transfer money or buy gift cards immediately while they stay on the phone with you; claims of suspicious activity on an account; claims of refunds or auto-renewed/auto-debited accounts; and any pre-recorded messages. A common India scam calls you with a fake Amazon recording of a suspicous purchase of an iPhone, but Amazon never robo-dials you like this and Amazon account updates are communicated in emails. Many banks do 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 the back of your credit card. Any unsolicited caller with a foreign accent (nearly always Indian) should immediately be treated as a scam until carefully proven otherwise. Many scams tell a lie that you recently inquired about a job, social security benefits, doctor appointment, insurance, or that you recently contacted them or visited their website, and they try to steal your personal information and SSN. To hide their foreign accents, some India scammers have now added non-Indians to their phone room and many India scammers begin the call using interactive voice response (IVR) robotic software that combines voice recognition with artificial intelligence, sounds incredibly human, speaks clear English with dozens of American voices, listens to your speech, and responds based on your replies. Four common IVR setups used by India scammers begin the call with either: (1) "Hi, this is (fake name), I am a (insurance, Medicare, Social Security disability benefits, awards, loan, vehicle warranty, vacation, prescription, debt collection, employment, etc) specialist on a recorded line, can you hear me okay?"; (2) "Hi, this is (fake name), how are you doing today?"; (3) "Hello? (pause) Are you there?"; or (4) "Hi, may I speak to (your name)?" Their personal introduction may vary, but most IVR scam calls immediately ask you a quick question to elicit a yes/no affirmation so it can quickly hang up if it encounters voicemail. The IVR robot can understand basic replies, yes/no/what? answers, and basic questions. To test for an IVR robot, ask them, "I am cooking right now, what is your favorite food?" If their reply does not make sense, then ask, "How is the weather over there?" A human scammer will think you are a friendly unsuspecting target and reply reasonably, but IVR software cannot answer complex off-topic questions. IVR robots also usually keep talking if you loudly try to interrupt them in mid-sentence. The IVR usually transfers you to the India scammer, but some phone scams entirely use IVR with the robot asking for your credit card or SSN. Phone and email scams share two common deceptions: (1) The Caller ID name/number and the "From:" header on an email can be totally fake, and the Caller ID is often spoofed using phone numbers of innocent people and businesses; and (2) The phone number and information on a scam phone call is malicious just as the file attachments and website links on a scam email are malicious. Always hover your mouse over links in email text to display the true destination and learn how to analyze raw email headers such as "Return-path:" and "Received:" which provides a trace of the servers that handled the email from its origin to your mail server (e.g. a true Amazon email will start from a domain name owned by Amazon). Phone and email scams snowball for many victims - if your personal or financial data are stolen, either through a phone or email scam, clicking on a malicious website, or by a previous data breach of a business server that stores your data, then your personal data gets shared and sold by scammers on the dark web who then see you as fresh meat and prey on you even more. That is one main reason why some people receive 40+ scam phone calls every day while others receive 0 to 2 scam calls per day. Credit card numbers sell for $5 to $20 on the dark web, bank account numbers and email passwords sell for as much as $500, and Social Security numbers sell for $1 to $10 just for the name with number or more than $300 if the SSN includes full name, address, date of birth, and drivers license information. India scammers do not care about the U.S. National Do-Not-Call Registry and asking scammers to stop calling has no effect. Many American telemarketers will honor your request to be removed from their phone database, but India scammers do not care. Some India scam recordings tell you to press a number to be placed on their do-not-call list, but that is a lie to make the scam sound like a valid business. A few India scammers even tell you that they will stop calling if you buy their fake insurance or fake drugs, which is laughably false. I love to play with these scammers and keep them on the phone by pretending to be interested in their scam. You do these scammers a favor by yelling at them and immediately hanging up since they shrug off all the profanities that they hear. But you ruin their scams by slowly dragging them along on the phone call, calling them back if their phone number can be phoned, pretending to be interested in their product or service, pretending that you are worried when they threaten you, always giving them fake credit card numbers and fake personal information, asking them to speak louder and to repeat what they said to use up more of their energy, pretending to innocently ask the scum why he is shouting profanities at me, etc. The best defense against phone scammers is a good offense by not quickly hanging up the phone, but instead toying with them for at least 10 or 20 minutes to use up more of their time and energy so they have less time to deceive an elderly victim. Scammers do not earn a fixed annual salary. If you waste their time while you continue to do other things, you make them poorer for sitting there trying to scam you. If you immediately hang up, their autodialer quickly connects them to another target victim. If the scam lets you phone them back (e.g. Social Security and IRS scams), do not just repeatedly phone them and start yelling, but scam the scammers by acting interested or concerned. Never give an unknown caller your credit card number or Social Security number. Companies who already have your information may ask for the last four digits for verification. Some India scammers ask for your bank account and routing number or ask you to wire transfer them a payment, giving a fake explanation that they cannot accept a credit card or personal check. Scammers can steal money if they know your bank account and routing number (e.g. counterfeit cashed checks) and wire transfers are far less traceable than unauthorized credit card charges. India scammers may threaten to have you arrested, but the IRS, SSA, and debt collectors cannot threaten to arrest or sue you on the phone; they are required to send you paper notices by registered mail. The police and FBI will never phone you and say that officers are coming to arrest you (many India extortions threaten to send officers); if the police really want to arrest you, they just show up with a warrant without phoning first. Some India scammers ask you to use your browser to visit a website that allows the scammer to directly access and control your computer and then they can install a ransomware virus to extort money from you, or they ask you to download a virus file to your computer. These same remote desktop websites are used by both legitimate technical support and India scammers to see and click on your screen. If the scam sounds very authentic, ask the scammer for their verifiable company name, street address, and a callback number that can be googled and matched to the company name and address, which all real businesses will provide. Every Indian scammer will immediately fail this test since they all use spoofed fake Caller ID numbers or VoIP numbers that they can quickly dispose of. Scams often prey on fear (you are going to be arrested or your account was hacked), ignorance (your fake account subscription was auto-renewed/auto-debited), or greed (that 80% savings on fake drugs or insurance, free Bahamas cruise, or 0%-interest loan is just a scam to steal money and identity theft data). If you are foolish enough to give your credit card or SSN to a random stranger to buy fake drugs, insurance, or loans, then you should blame yourself for being scammed. Most unsolicited calls are scams nowadays, usually with a very subtle to very thick Indian foreign accent, and most scam calls originate from India. No other foreign country is infested with pandemics of numerous noisy sweatshops filled with phone scam criminals who belong to the lowest India caste and many are thieves, robbers, and rapists who were serving jail sentences but released early due to prison overcrowding. Most India scammers are men, but many are women who also readily shout profanities and the cowards tell you that they will blow up your house (which is fake just like their scam). Just laugh at their abusive language. Google "Hindi swear words" and memorize some favorites to piss on these scammers, e.g. call him "Rundi Ka Bacha" (son of a whore) or call her "Rundi Ki Bachi" (daughter of a whore). But if you can spare at least 10 minutes, first scam the scammer before abusing them by sounding interested, asking them questions to keep them talking and having to think harder because they veer off their rehearsed script, do not overdo the acting, and feed them totally fake information (16 random digits starting with 4 for Visa and 5 for Master Card, when the scammer says the card does not work, ask them to repeat the number and try again, and then tell them "try my second card number", and then give them a third 16-random-digit number starting with 3 for Diners Club).

March 9, 2020

block
Scam

credit card bs

March 6, 2020

block
Scam

Credit card scam

March 6, 2020

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Credit Card Offer

Card card telemarketing

March 4, 2020

block

Credit card services scam

March 3, 2020

block
Credit Card Offer

Scammer!!

March 3, 2020

block
Scam

Credit card scam

March 3, 2020

block
Credit Card Offer

Both options 1 & 2 send to call center. Best just to hang up.

March 3, 2020

block

Unknown number, did not leave a message

Allie

March 2, 2020

Scam
Caller Name: Citi Card

lower your insurance rate on Citi Card-do not own "Citi Card" Besides, isn't called a Citibank card Big scam-credit card companies do not call you personally-better check with them on your own

March 2, 2020

block

Can’t tell what it’s about. I thought I chose my own response but it’s RoboKiller ‘s.

February 29, 2020

block
Scam

Credit card scam

February 28, 2020

Credit Card Offer
Caller Name: citicorp-cardmemberservices

robocaller

February 27, 2020

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Announcement

Block

February 27, 2020

block
Scam

credit card scam

Mag

February 27, 2020

Credit Card Offer
Caller Name: Citibank

On DO NOT CALL LIST.....I tell them this, so they just change 1 digit of their # and then call again to get past my blocking them. Then cuss me out when I tell them they are violating law. What's the point of a Do Not Call LIST if it's unenforceable??????

February 27, 2020

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The heck?

February 27, 2020

block
Scam

Credit Card solicitation

February 27, 2020

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Foreign Language

Some kind if chinese lang

February 27, 2020

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Bank

Fake bank loan scam

February 27, 2020

block
Credit Card Offer

Expiration

February 27, 2020

allow

Citicard VISA

February 27, 2020

Scam

scam

February 26, 2020

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Scam

rude indian accent

February 24, 2020

block
Scam

Indian call center

February 24, 2020

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Scam

Spam Risk

February 24, 2020

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Credit Card Offer

Junk

February 21, 2020

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IRS Scam

Douches

Anonymous

February 21, 2020

Caller Name: 1-800-950-5114

Calls too often...caller unknown.

February 20, 2020

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Bank

Lower interest rates from a Robo caller

February 20, 2020

block

Credit card scam

Anna

February 20, 2020

Credit Card Offer
Caller Name: credit card scam

Same old tired visa/master card/discover garbage.

February 20, 2020

block

Way to go!

February 18, 2020

block
Credit Card Offer

Robo call

DLD22Studios LLC

February 18, 2020

Scam
Caller Name: Unknown

February 18, 2020

block
Credit Card Offer

Idiots

February 18, 2020

Scam

Hang-up scam call. CID "citi cards".

February 18, 2020

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Telemarketer

credit card lowering interest

February 18, 2020

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Scam

keeps calling

February 18, 2020

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Scam

Repeatedly calls back again and again

February 15, 2020

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Scam

Preapproved credit

February 14, 2020

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Credit Card Offer

They have called more than 5 times today. Glad you are blocking them.

February 13, 2020

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Scam

Don’t answer phone call

February 13, 2020

block
Credit Card Offer

CITI Card

February 13, 2020

block
Scam

Credit Card Scam

February 12, 2020

block

Thanks for blocking

February 12, 2020

block
Credit Card Offer

Go you robo killer, you go!!!!!

February 11, 2020

block
Scam

Credit card scam!

February 11, 2020

block
Scam

credit card

February 7, 2020

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Prize Offer

You didn’t block it and it was a robot

February 7, 2020

block
Scam

Social security administration

February 3, 2020

block

Credit card scam

January 31, 2020

block

Credit card

January 31, 2020

block
Credit Card Offer

Recording

January 31, 2020

allow

Scam

January 30, 2020

block
Scam

spam. final notice for intrest

January 30, 2020

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Credit Card Offer

Thank you for your service.

January 30, 2020

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Credit Card Offer

Trying to say they need info on credit card

January 30, 2020

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Scam

January 30, 2020

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Didn’t answer

January 30, 2020

Scam

Fake Citibank credit card scam call by madarchod criminals phoning from India This is a fake Citibank credit card scam call by criminals phoning from India, trying to steal your credit card number, Social Security number, date of birth, and personal information. There are hundreds of these India scams where they either pretend to be fake debt collectors threatening you for debts that you do not owe, offer to lower the interest rate on a fake student loan that you do not have, consolidate all your debts at "0% interest", or give you an unsecured $100,000 line of credit. If you respond to the call, then you get transferred to the East Indian scammer who tells you that because of your good credit history, he can offer you lower interest rates... he just needs your credit card number and SSN "for verification purposes". I gave this India scammer a fake credit card number, fake SSN, and fake bank information, and then the scammer transferred me to his "supervisor" who then tried to charge $6800 (which was what I purposely contrived and told the scammer was my debt) to the fake credit card number that I gave him. More than 95% of all North America phone scams originate from crowded phone rooms in India that run numerous fraud, extortion, and money laundering scams every day such as pretending to be a fake pharmacy, posing as fake Social Security officers saying your benefits are suspended or fake IRS officers collecting on fake unpaid back taxes or fake bill collectors threatening you for fake unpaid debts, pretending to offer fake health insurance, car warranty, and debt, student loan forgiveness, credit card consolidation services, posing as Amazon to falsely say that an unauthorized purchase was made to your account or that your Prime membership was auto-debited from your credit card or bank account, posing as Microsoft or HP to say that your software needs renewal or they detected a problem with your computer, fake "we are refunding your money" or "your account has been auto-debited" scams, pretending to be DHL, UPS, or a bank, falsely stating that they installed ransomware virus on your computer and you need to pay them money, etc, and the scammers try to steal your credit card, bank account and routing number, or Social Security number and personal information. Some scammers try to gain your trust by looking up the name associated with your phone number and asking for you by name when they call. Many India scammers now phone you with an initial pre-recorded robotic person 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 East Indian scammer when you take the bait and respond to the pre-recorded message. Scammers always either use disposable VoIP phone numbers (e.g. MagicJack devices) or they spoof fake Caller ID phone numbers. Anyone, including you, can use telecom software or a third-party service to phone using fake names and phone numbers that show up on Caller ID. India scammers often spoof fake toll-free Caller ID numbers that begin with "8". The Caller ID name and number is often useless with scam calls unless the scam setup asks you to phone them back. India scammers do not care about the U.S. National Do-Not-Call Registry and asking scammers to stop calling has no effect. I love to play with these scammers and keep them on the phone by pretending to be interested in their scam because many scam victims are the senile elderly. You do these scammers a favor by yelling at them and immediately hanging up. But you ruin their scams by slowly dragging them along on the phone call, calling them back if their phone number can be phoned, pretending to be interested in their product or service, pretending that you are worried when they threaten you, always giving them fake credit card numbers and fake personal information, asking them to speak louder and to repeat what they said to use up more of their energy, pretending to innocently ask the scum why he is shouting profanities at me, etc. The best defense against phone scammers is a good offense by not quickly hanging up the phone, but instead toying with them for at least 10 or 20 minutes to use up more of their time and energy so they have less time to deceive an elderly victim. Never give an unknown caller your credit card number or Social Security number. Companies who already have your information may ask for the last four digits for verification. Some India scammers ask for your bank account and routing number or ask you to wire transfer them a payment, giving a fake explanation that they cannot accept a credit card or personal check. This is an instant scammer alert because scammers can withdraw money if they know your bank account and routing number (e.g. counterfeit cashed checks) and illegal wire transfers are far less traceable than unauthorized credit card charges. India scammers may threaten to have you arrested, but the IRS, Social Security Administration, and debt collectors cannot threaten to arrest or sue you on the phone; they are required to send you paper notices by registered mail. Some India scammers ask you to use your browser to visit a website that allows the scammer to directly access and control your computer and then they can install a ransomware virus to extort money from you. If the scam sounds very authentic, ask the scammer for their verifiable company name, street address, and a callback number that can be searched and matched to the company name and address, which all real businesses will provide. Every East Indian scammer will immediately fail this test since they all use spoofed fake Caller ID numbers or VoIP numbers that they quickly dispose of. Never trust any unsolicited call because they are mostly scammers, usually with a slight or strong East Indian foreign accent, and most scam calls originate from India. No other foreign country is infested with numerous noisy sweatshops filled with phone scam criminals. These India scammers belong to the lowest India caste and many are thieves, robbers, and rapists who were serving jail sentences and released early due to prison overcrowding. (By the way, this phone scam has NOTHING to do with someone named "Cannon" in Michigan as mentioned in a previous post by a "Marty/Matt" user who has been spamming many robokiller numbers with the same nonsense comments and he is obviously trying to get some kind of personal revenge on a "John Cannon" by trying to get him in trouble by posting onto robokiller numbers fake information that obviously is not related to a someone named "Cannon" smh. If you know the exact name and address of criminals, you report it to law enforcement and you do not post their home address all over discussion forums and social media. This "Marty/Matt" nutcase is obviously the pathetic "stalker" that he talks about and he keeps posting false information and hoping that you will do his stalking of this Cannon person for him smh.)

January 29, 2020

Scam

called about interest rates and a credit card, was a bunch of foreigners in the background arguing and yelling. was definitely a scam

January 28, 2020

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Scam

Credit card scam

January 28, 2020

block
Scam

Credit card

January 28, 2020

block
Scam

Credit card scam

January 28, 2020

Scam

[deleted]

January 27, 2020

Scam

Fake credit services scam call by madarchod criminals phoning from India This is a fake credit services scam call by criminals phoning from India, trying to steal your credit card number, Social Security number, and personal information. There are hundreds of these India scams where they offer to lower the interest rate on a fake student loan that you do not have, consolidate all your debts at "0% interest", or give you an unsecured $100,000 line of credit. If you respond to the call, then you get transferred to the East Indian scammer who tells you that because of your good credit history, he can offer you lower interest rates... he just needs your credit card number and SSN "for verification purposes". More than 95% of all North America phone scams originate from crowded phone rooms in India that run numerous fraud, extortion, and money laundering scams every day such as pretending to be a fake pharmacy, posing as fake Social Security officers saying your benefits are suspended or fake IRS officers collecting on fake unpaid back taxes or fake bill collectors threatening you for fake unpaid debts, pretending to offer fake health insurance, car warranty, and debt, student loan forgiveness, credit card consolidation services, posing as Amazon to falsely say that an unauthorized purchase was made to your account or that your Prime membership was auto-debited from your credit card or bank account, posing as Microsoft or HP to say that your software needs renewal or they detected a problem with your computer, fake "we are refunding your money" or "your account has been auto-debited" scams, pretending to be DHL, UPS, or a bank, falsely stating that they installed ransomware virus on your computer and you need to pay them money, etc, and the scammers try to steal your credit card, bank account and routing number, or Social Security number and personal information. Some scammers try to gain your trust by looking up the name associated with your phone number and asking for you by name when they call. Many India scammers now phone you with an initial pre-recorded robotic person 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 East Indian scammer when you take the bait and respond to the pre-recorded message. Scammers always either use disposable VoIP phone numbers (e.g. MagicJack devices) or they spoof fake Caller ID phone numbers. Anyone, including you, can use telecom software or a third-party service to phone using fake names and phone numbers that show up on Caller ID. India scammers often spoof fake toll-free Caller ID numbers that begin with "8". The Caller ID name and number is often useless with scam calls unless the scam setup asks you to phone them back. India scammers do not care about the U.S. National Do-Not-Call Registry and asking scammers to stop calling has no effect. I love to play with these scammers and keep them on the phone by pretending to be interested in their scam because many scam victims are the senile elderly. You do these scammers a favor by yelling at them and immediately hanging up. But you ruin their scams by slowly dragging them along on the phone call, calling them back if their phone number can be phoned, pretending to be interested in their product or service, pretending that you are worried when they threaten you, always giving them fake credit card numbers and fake personal information, asking them to speak louder and to repeat what they said to use up more of their energy, pretending to innocently ask the scum why he is shouting profanities at me, etc. The best defense against phone scammers is a good offense by not quickly hanging up the phone, but instead toying with them for at least 10 or 20 minutes to use up more of their time and energy so they have less time to deceive an elderly victim. Never give an unknown caller your credit card number or Social Security number. Companies who already have your information may ask for the last four digits for verification. Some India scammers ask for your bank account and routing number or ask you to wire transfer them a payment, giving a fake explanation that they cannot accept a credit card or personal check. This is an instant scammer alert because scammers can withdraw money if they know your bank account and routing number (e.g. counterfeit cashed checks) and illegal wire transfers are far less traceable than unauthorized credit card charges. India scammers may threaten to have you arrested, but the IRS, Social Security Administration, and debt collectors cannot threaten to arrest or sue you on the phone; they are required to send you paper notices by registered mail. Some India scammers ask you to use your browser to visit a website that allows the scammer to directly access and control your computer and then they can install a ransomware virus to extort money from you. If the scam sounds very authentic, ask the scammer for their verifiable company name, street address, and a callback number that can be searched and matched to the company name and address, which all real businesses will provide. Every East Indian scammer will immediately fail this test since they all use spoofed fake Caller ID numbers or VoIP numbers that they quickly dispose of. Never trust any unsolicited call because they are mostly scammers, usually with a slight or strong East Indian foreign accent, and most scam calls originate from India. No other foreign country is infested with numerous noisy sweatshops filled with phone scam criminals. These India scammers belong to the lowest India caste and many are thieves, robbers, and rapists who were serving jail sentences and released early due to prison overcrowding. (By the way, this phone scam has NOTHING to do with someone named "Cannon" in Michigan as mentioned in a previous post by a "Marty" user who is obviously trying to get some kind of personal revenge on a "John Cannon" by trying to get him in trouble by posting onto robokiller numbers that obviously are not related to a someone named "Cannon" smh. If you know the exact name and address of criminals, you report it to law enforcement and not as fake information on discussion forums and social media. This "Marty" dude is obviously the "stalker" that he talks about smh.)

Sam

January 27, 2020

Caller Name: citi creditsam

January 27, 2020

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didn’t answer call

January 27, 2020

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Scam

Credit card scam

January 27, 2020

block
Scam

credit card rate lower BS

January 27, 2020

block

Scammers

Hate Scammers

January 25, 2020

Scam
Caller Name: Scam Robocall

Spoofed Citi Card Services. Check Citi's website who warn costumers of the fraud. I don't have a card with them and am not stupid to give my personal info. SCAMMERS

January 24, 2020

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Credit Card Offer

Lower rate

January 24, 2020

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Telemarketer

Arab scam

January 24, 2020

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Scam

Scam! Spoof Citi fraud department.

January 23, 2020

block
Credit Card Offer

Lame a*s recording

January 23, 2020

block

Thank you

January 23, 2020

block
Credit Card Offer

Good job

January 22, 2020

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Scam

no

January 22, 2020

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Debt Collector

Can you locate them and turn them into the police. They are probably hurting a lot of people. Thank you. I’m glad you blocked it

January 22, 2020

block
Credit Card Offer

CitiCard

January 22, 2020

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Bank

Sounded legit until they asked for my SS# or full credit card #. Thanks robo!

January 22, 2020

block
Credit Card Offer

Scam

January 22, 2020

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Credit Card Offer

B******t

Risi

January 22, 2020

Scam

Claims to be Citi fraud dept. It's not. They're spoofing the number. Don't give them your ssn

January 22, 2020

block
Credit Card Offer

Prerecorded call

Marty

January 21, 2020

Credit Card Offer

[deleted]

January 21, 2020

block
Credit Card Offer

Lowering my interest rate

January 20, 2020

block
Credit Card Offer

Fraud

January 17, 2020

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Telemarketer

Reduce credit card balance - I have no balances that incurred interest

January 17, 2020

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Credit Card Offer

Needed my credit card numbers to give me a 0 rate

January 17, 2020

block
Credit Card Offer

Continued credit card

January 16, 2020

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Credit Card Offer

Daily calls 10-20 a day

January 16, 2020

block
Scam

credit cards rate BS

January 16, 2020

block
Credit Card Offer

Continue to block credit card call

January 16, 2020

block
Scam

Unknown

bahama

January 10, 2020

Credit Card Offer
Caller Name: Citi Cards

YouMail: Interest Rate Scam, This is Citi Cards calling for ****. This is an important message regarding your City Card. We recently sent you mail and it was returned to us as undeliverable. Please call the toll free number on the back of your card or visit www.citycards.com to update your address. You may also contact us at 800-950-5114. Thank you for being a valued City Card customer.

December 29, 2019

Scam

Fake credit card scam call by criminals phoning from India This is a fake credit card scam call by criminals phoning from India, trying to steal your credit card number, Social Security number, and personal information. There are hundreds of these India scams where they offer to lower the interest rates on a fake student loan that you do not have, consolidate all your debts at "0% interest", or give you an unsecured $100,000 line of credit. , Citibank, or a credit and loan service. If you respond to the call, then you get transferred to the East Indian scammer who pretends to be Citibank, Bank of America, Wells Fargo, or Chase Bank, tells you that because of your good credit history, he can offer you lower interest rates... he just needs your credit card number and SSN "for verification purposes". I gave this India scammer a fake credit card number, fake SSN, and fake bank information, and then the scammer transferred me to his "supervisor" who then tried to charge $6800 (which was what I purposely contrived and told the scammer was my debt load) to the fake credit card number I gave him. More than 95% of all North America phone scams originate from crowded phone rooms in India that run numerous fraud, extortion, and money laundering scams every day ranging from fake pharmacies to posing as fake Social Security or IRS officers collecting on "unpaid back taxes", fake bill collectors threatening you for fake unpaid debts, pretending to offer fake health insurance, car warranty, and debt, student loan forgiveness, credit card consolidation services, posing as Amazon to falsely say that an unauthorized purchase was made to your account or that your Prime membership was auto-debited from your credit card or bank account, posing as Microsoft or HP to say that your software needs renewal or they detected a problem with your computer, pretending to be DHL, UPS, or a bank, falsely stating that they installed ransomware virus on your computer and you need to pay them money, etc, and the scammers try to steal your credit card, bank account and routing number, or Social Security number and personal information. Some scammers try to gain your trust by looking up the name associated with your phone number and asking for you by name when they call. Many India scammers now phone you with an initial pre-recorded robotic person speaking English, Spanish, or Chinese that is easily generated using text-to-speech software to disguise the origin of their India phone room, but then you speak to the East Indian scammer when you take the bait and respond to the pre-recorded message. Scammers often either use disposable VoIP phone numbers or they spoof fake Caller ID phone numbers. Anyone, including you, can use telecom software or a third-party service to phone using fake names and phone numbers that show up on Caller ID. India scammers often spoof fake toll-free Caller ID numbers that begin with "8". India scammers do not care about the U.S. National Do-Not-Call Registry and asking scammers to stop calling has no effect. I love to play with these scammers and keep them on the phone by pretending to be interested in their scam because many scam victims are the senile elderly. You do these scammers a favor by yelling at them and immediately hanging up. But you ruin their scams by slowly dragging them along on the phone call, calling them back if their phone number can be phoned, pretending to be interested in their product or service, pretending that you are worried when they threaten you, always giving them fake credit card numbers and fake personal information, asking them to speak louder and to repeat what they said to use up more of their energy, etc. The best defense against phone scammers is a good offense by not quickly hanging up the phone, but instead toying with them for at least 10 or 20 minutes to use up more of their time and energy so they have less time to deceive an elderly victim. Never give an unknown caller your credit card number or Social Security number. Companies who already have your information may ask for the last four digits for verification. Some India scammers ask for your bank account and routing number or ask you to wire transfer them a payment, giving a fake explanation that they cannot accept a credit card or personal check. This is an instant scammer alert because scammers can withdraw money if they know your bank account and routing number (e.g. counterfeit cashed checks) and illegal wire transfers are far less traceable than unauthorized credit card charges. India scammers may threaten to have you arrested, but the IRS, Social Security Administration, and debt collectors cannot threaten to arrest or sue you on the phone; they are required to send you paper notices by registered mail. If the scam sounds very authentic, ask the scammer for their verifiable company name, street address, and a callback number, which all real businesses will provide. Every East Indian scammer will immediately fail this test since they all use spoofed fake Caller ID numbers or VoIP numbers that they quickly dispose of. Never trust any unsolicited call because they are mostly scammers, usually with a slight or strong East Indian foreign accent, and most scam calls originate from India. No other foreign country is infested with numerous noisy sweatshops filled with phone scam criminals. These India scammers belong to the lowest India caste and many are thieves, robbers, and rapists who were serving jail sentences and released early due to prison overcrowding.

Vic

December 18, 2019

Credit Card Offer
Caller Name: Telemarketers, scammers

Calling about i need to pay on creditcard that i do not have. this is the number the scammers, who ever they are calls my cell phone 18009505114. when i tell them to stop calling they just hang up. then they call back using local phone numbers. i wish someone would stop them from doing this permanently. it is not right. these people need to be sued.

No Debt

December 17, 2019

Credit Card Offer
Caller Name: CitiCards

1-800-950-5114 just called and I answered. A solicitation to lower my credit card debt. I pressed one to be connected to a rep. When answered I told him not to call my number again. I have no credit card debt. He called me a Fucking Whore several times when I told him to just take my number off the call list.

December 12, 2019

Scam
Caller Name: Citigroup (unknown #) 1-800-669-8488

At first I entertained these jackasses about how they was from Card Member Services and works with crediting banks. I was dumb to tell him two of my credit card #s, exp date, and last 4 of SS#. He wanted all of them but I started getting suspicious after he kept putting me on hold to look-up my card statements. He did know the full balances and then transferred me to another jerk. This new guy rambled and I could barely understand him. He sounded like an Indian trying to do a country accent. He spoke so fast and I told him that I had to go cuz I was looking it up online while on the phone and figured I was getting scammed. So I told him I was busy and how long would this take in addition to the 10 minutes I gave him and he said 20-30min. I then said I would call my creditors to get my interest lowered. He got mad at me because I told him I only had two credit card balances and told me I was a "liar", then said I don't deserve to have my interest rates lowered, AND the best part was he was going to "red flag" all my accounts so i can never get my interest rate lowered. He also I was was unprofessional. As if I gave 2 fucks of what he thinks of me. Clearly I pissed him off, so that made me happy!

Telecom Jihad

December 3, 2019

Caller Name: Unknown

Received call from this number. Did not answer it. No message left.

Mark C

November 14, 2019

Scam
Caller Name: Scam caller

Scam caller about giving me a loan. A loan for what, I never applied for any loans especially from unknown/scam callers.

Towanda

November 6, 2019

Credit Card Offer
Caller Name: Citi Cards

We are on the Do Not Call list and I did not answer the phone. Googled the number 800-950-5114 and it showed Citi Cards.

FLA

October 16, 2019

Scam

Several calls over 1 week period -- have not answered & no message left. I am blocking this number now as I believe it is an example of spoofing Citicard Services' legitimate number.

Concerned Citizen

October 10, 2019

Credit Card Offer
Caller Name: Citi Bank (according the scum on the other end of the phone)

Receive repeated calls from this telephone number. Yes, there is an actual toll free number for Citi Bank, but these calls are from scammers, ghosters, spoofers trying to obtain personal information to steal your money. Caller sounds indian/iranian. Last time I received a call I placed a sports blowhorn near the receiver of the phone and hopefully blew their f.....g ears out. Have a nice day Citi Bank m....r f.....g scammers.

September 30, 2019

I like to play along. Give them a ton of bs information or act like I’m slow. Then some where in there ask if their mother is still whoring and what her interest rates are looking like these days? It take them a second by then I’ve hung up. I play these games to waste their time on their scam and frustrate the crap out of them. Suggest everyone play dumb and drag it out. Puts a smile on your face, guaranteed!

AugustFL

September 27, 2019

Scam
Caller Name: CITI

It's a real CITI number. I looked it up after receiving a robocall for lowering my interest rate. I returned the call, only to find out CITI DOES NOT make robocalls for this purpose. THE CITI NUMBER IS BEING SPOOFED BY SCAMMERS!! So, you will get CITI on the phone IF YOU CALL THEM. BUT BEWARE ANYONE CALLING FROM THIS NUMBER!!

None

September 19, 2019

Credit Card Offer
Caller Name: Scam using citi bank

Call received using citibank number asking for personal information such as credit card number expiration date &c VV code , Social security number, mother's maiden name after refusing to get the information was hung up on. I returned the call and had myself placed on the do not call list from citibank. This was not citibank making the call it is a scam artist using citibank's number

Jake

September 3, 2019

Scam

Was called by 800-950-5114; did not answer call; caller did not leave message

BiteMe

August 14, 2019

Scam
Caller Name: Scammer

This " man " ( who calls himself John ) will not stop calling me. Day and day out. Spoof number every time. Today it was 800-950-5114. This number is being spoofed. His comments are childish and the calls have become harassing, almost stalking in behavior. A sick individual looking to scam you! If you actually have a credit card that is serviced by this number, hang up and call it back. Best way to go about it.

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