Unwanted unknown

October 26, 2023

Reported falsely that my Citicard credit card was used fraudulently in effort to get me to reveal financial information.

October 10, 2023

Verified card status

May 17, 2023

Scam caller claim that they are from citi bank fraud department

April 19, 2023

Sounded "Indian", in a busy call center. Said they were eliminating my Citi balance because I'm a senior (how nice, if true!). He asked for lots of personal detail confirmations to process that. I stopped them at mother's maiden name. THEN, they offered to eliminate balances at OTHER banks. That's when my red flag sensor went crazy. I tried to keep them going to see what the endgame was, but they hung up after they couldn't find anymore large balances to pay off. I did not give or confirm any full account numbers, so hopefully I'm fine.

December 13, 2022

Nuisance

October 3, 2022

I NORMALLY ANSWER THESE CALLS

June 22, 2022

Purple Method’s

February 7, 2022

Call was suspicious recorded it and reported it to Citibank security the number on the screen though was 1800 374 9700

October 27, 2021

Want your SS number and CC number

July 15, 2021

Being handled by Freedom Debt

August 24, 2020

Fake credit card, loan financing, or student loan forgiveness scam by madarchod criminals phoning from India, often with a fake bank name showing up on Caller ID. This is a fake credit card, financing, or student loan forgiveness scam by criminals phoning from India, trying to steal your credit card numbers, Social Security number, and personal information. There are hundreds of these India scams where they 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, offer you a fake home equity loan based on a request that you did not inquire about, consolidate all your credit cards and debts at 0% interest, or give you an unsecured $100,000 line of credit. This call may begin with a pre-recorded robotic message generated using text-to-speech translation software to disguise the origin of this India scam. The message says that either you are pre-approved for a personal or business loan with no upfront fees and no credit report needed, you quality for 0% or 3% interest rate on all your credit cards due to your prompt payment history that they have been monitoring (fake!), or that you need to complete your application for a student loan forgiveness repayment plan that you previously contacted them about (fake!). If you respond to the call, you get transferred to the India scammer who may ask for you by your name to sound like a personal phone call. The scammer may pretend to be Bank of America, Wells Fargo, Chase Bank, Citibank, Capital One, American Express, Credit One, Money Tree, or another bank, or from a college, credit or loan service. 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". These scammers also pretend to be fake debt collectors, threatening you for fake debts and past due amounts that you do not owe. 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 to say that your software needs renewal 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 the week. People often hear different scams from the same spoofed Caller ID number. Scammers often use disposable VoIP phone numbers (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); offers of a free gift; legal or arrest phone threats or a caller/recording who says you need to reply back soon (pressure tactic); callers who ask you to access a website, download a file, wire transfer money or buy gift cards; claims of suspicious activity on an account; subscriptions 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, doctor appointment, or that you recently 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 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 6, 2020

Block

April 29, 2020

scam

March 28, 2020

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 27, 2020

Confirmed spam

March 16, 2020

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

March 14, 2020

TOTAL SCAMMERS

March 12, 2020

no

March 11, 2020

Unknown didn’t understand the call

March 10, 2020

credit card bs

March 9, 2020

Credit card scam

March 6, 2020

Card card telemarketing

March 6, 2020

Credit card services scam

March 4, 2020

Scammer!!

March 3, 2020

Credit card scam

March 3, 2020

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

March 3, 2020

Unknown number, did not leave a message

March 3, 2020

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 3, 2020

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

March 2, 2020

Credit card scam

February 29, 2020

robocaller

February 29, 2020

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 28, 2020

Block

February 27, 2020

credit card scam

February 27, 2020

The heck?

February 27, 2020

scam

February 27, 2020

Credit Card solicitation

February 27, 2020

Some kind if chinese lang

February 27, 2020

Fake bank loan scam

February 27, 2020

Expiration

February 27, 2020

Citicard VISA

February 27, 2020

rude indian accent

February 26, 2020

Indian call center

February 24, 2020

Spam Risk

February 24, 2020

Junk

February 24, 2020

Calls too often...caller unknown.

February 22, 2020

Douches

February 21, 2020

Same old tired visa/master card/discover garbage.

February 21, 2020

Lower interest rates from a Robo caller

February 20, 2020

Credit card scam

February 20, 2020

Way to go!

February 20, 2020

February 19, 2020

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

February 18, 2020

Robo call

February 18, 2020

Idiots

February 18, 2020

keeps calling

February 18, 2020

Repeatedly calls back again and again

February 18, 2020

Preapproved credit

February 15, 2020

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

February 14, 2020

Don’t answer phone call

February 13, 2020

CITI Card

February 13, 2020

Credit Card Scam

February 13, 2020

Thanks for blocking

February 12, 2020

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

February 12, 2020

Credit card scam!

February 11, 2020

credit card

February 11, 2020

You didn’t block it and it was a robot

February 7, 2020

Social security administration

February 7, 2020

Credit card scam

February 3, 2020

Credit card

January 31, 2020

Recording

January 31, 2020

Scam

January 31, 2020

spam. final notice for intrest

January 30, 2020

Thank you for your service.

January 30, 2020

Trying to say they need info on credit card

January 30, 2020

Scam

January 30, 2020

Didn’t answer

January 30, 2020

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 30, 2020

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

January 30, 2020

Credit card scam

January 28, 2020

[deleted]

January 28, 2020

Credit card

January 28, 2020

Credit card scam

January 28, 2020

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.)

January 28, 2020

January 28, 2020

didn’t answer call

January 27, 2020

Credit card scam

January 27, 2020

credit card rate lower BS

January 27, 2020

Scammers

January 27, 2020

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 25, 2020

Lower rate

January 24, 2020

Arab scam

January 24, 2020

Scam! Spoof Citi fraud department.

January 24, 2020

Lame a*s recording

January 23, 2020

Thank you

January 23, 2020

Good job

January 23, 2020

no

January 22, 2020

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

January 22, 2020

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

CitiCard

January 22, 2020

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

January 22, 2020

Scam

January 22, 2020

B******t

January 22, 2020

[deleted]

January 22, 2020

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.

January 10, 2020

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.

December 29, 2019

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.

December 18, 2019

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 17, 2019

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!

December 13, 2019

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

December 3, 2019

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

November 15, 2019

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.

November 7, 2019

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.

October 17, 2019

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.

October 11, 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!

September 30, 2019

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!!

September 28, 2019

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

September 19, 2019

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

September 4, 2019

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.

August 14, 2019