alleged citibank scam fishing 8164204632 / +18164204632
Caller Name: alleged citibank scam fishing more...
Ratings: 52
Search requests: 30411
Assessment: untrustworthy, annoying call, pay attention to the comments
wrote: Everytime one of these scammers calls me I just say horrible things to them until they hang up. Even... all ratings
Details about this number
City: Gladstone - USA, CanadaTelephone number: 816420-4632
International:
Further Information: Find out
Search statistics
Trends
Views last month: 4tellows protection: No. 955 in Blacklist
Search requests are not regular and spread often on weekdays
tellows score for +18164204632
Distribution of call types and caller names in reviews
Types of call:
Unknown 25 reports |
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Harassment calls 9 reports |
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Cost trap 6 reports |
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Trustworthy number 4 reports |
Caller Name:
unknown 17 reports |
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alleged citibank scam fishing 12 reports |
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Citibank 7 reports |
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CITI 2 reports |
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Gloria Cannon Wess 1 reports |
Approximate caller location
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Who calls with 8164204632?
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Ruth reported number 8164204632 as CITI
I got a call on my cell phone from this number out of Kansas City MO. I did not pick up and no message was left. When I called the number back, the message said they were calling from Citi and wanted me to give them my account number. I hung up.
I contacted Citi and the call was not from them. Do not give anyone who calls you your account number. This is a scam. -
Justice reported Gloria Cannon Wess with the number 8164204632 as Harassment calls
This is from an Organized Stalking Network also known as “gang stalking.” A group of cowards who’s handlers live at 21820 Ridgedale in Oak Park, Michigan 48237. They have committed shameless crimes against good people. The two handlers are Gloria Jean Cannon Wess and her son John Cannon. They hack phones and bank accounts. Two individuals who envy and are jealous of others and try desperately to bring others down due to Narcissistic Personality Disorder.The two cowards hide behind their cowardly organized stalking group who drive up and down the street all day in front of people’s houses watch and follow them all day because they have no lives and envy people that do. These people are being paid by a few crooked law enforcement, military personnel and those who work for the government. I would like to add that the shameless behavior of a chosen few does not represent the brave men and women in blue and those who serve our country.
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The number +18164204632 has been assigned to alleged citibank scam fishing
Everytime one of these scammers calls me I just say horrible things to them until they hang up. Eventually they'll realize not to call this number anymore. Until then I'm happy to keep reminding them of their shitty place in life spending their days earnings pennies a day stealing from the elderly.
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Samantha reported number 8164204632 as alleged citibank scam fishing
They called at 9:30am on a Sunday. First of all, no credit card company would call on a Sunday and second, I don’t have any Citibank cards so jokes on them. Plus if it’s that important someone, even a credit card company, will leave a message. Idiots!
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Michael reported number +18164204632 as alleged citibank scam fishing
Called back and after hearing their pitch I know it was a scam that’s when i disclosed I work for law enforcement and told them I had no citi bank account they couldn’t verify any information so I told them I need a name and contact of a supervisor they almost shit themselves.
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Tom reported Citibank with the number +18164204632 as Harassment calls
Multiple calls, with Citibank caller ID. No message. Make the mistake and called back and an automated system answers and your only option is to enter your citibank card number and the last 4 digits of your SSN. No other options work. That's not right. They're phishing for personal information. It's scary how sophisticated the scam is.
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Investigator FTC DNC Spamlist reported Imposters scam with the number 8164204632 as Harassment calls
Call related to Calls pretending to be government, businesses, or family and friends received in catonsville, Maryland. Calling with recorded message (robocalls)
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Nathan reported number +18164204632 as alleged citibank scam fishing
they call me every day a good 1-3 times sometimes, answer once couldnt understand the man had a very heavy asian accent, all i could put together was some sort of owing money on a citi bank card and asked for my ssn or my bank number, told him i was at work and couldn't talk he persisted that it would take a few seconds hung up on him, and still keeps calling me.
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Phill G reported Citibank with the number 8164204632 as Trustworthy number
Received a call and they hung up on answering. Called the number back after checking it online. Gave the agent a number to look up (she already had it from caller ID) when she asked for my name I said "My first name is Phill. I'm not sure this isn't a scam, so you tell me what my last name is. She complied and was able to accurately describe the accounts I do have with Citibank.
It's possible that a scammer is spoofing this number and hoping for first call marks. The number is genuine.
Note: I don't in general recommend dealing through caller ID numbers. Always use the number on the back of your card to reach out and they will transfer you to the right place. And I absolutely will not give PII out on a call to me from a number I don't know. -
Investigator Michael reported Citi bank with the number 8164204632 as Cost trap
Calls at least 3 to 7 times a day won't stop. Threatens you your family. 7 days a week I put up with this. Like they say if you want us to stop calling it is going to cost. They want all my banking info my credit card numbers my wife's info if she works if I work. Wow it just happened again they call all the time. No one can help. At least get the app so it doesn't ring.
Paula replied 6/7/18, 5:15 PMYes same here they are very aggressive and won't stop -
Investigator Doug reported number 8164204632 as unknown
Never any Citibank Accounts and the only Home Depot was pre-Bankruptcy, almost ten years ago.
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Investigator Mommy_of_4 reported number 8164204632 as unknown
This number has been calling my 9 yo daughter's cell phone for several days. I finally answered it, lo & behold, it's a foreign person with a really bad connection. I repeated numerous times my 9 yo doesn't have any business with them causing her to get flustered and hang up.
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Investigator Red reported Citibank with the number +18164204632 as Harassment calls
The 816 number is a cell phone. I texted back the person they were looking for was in State prison. Let's see if they try again!
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Kev Man reported Citibank with the number 8164204632 as Trustworthy number
I called Citibank and it IS an affiliate number. Something about restructuring an account (that means they want to sell you more 'products').
I told Citibank that the recording is so suspicious that it screams scam. The operator said she will let the proper channels know about this.
If you ever have any fears about a scam, call the official number of the company and verify!!!!!! -
Citi Customer reported number 8164204632 as unknown
Called multiple times, finally left voicemail saying it wasn't a sales call & it was very important I call. I called the number left, which was a 866 number. Immediately asked to input my credit card # before I could speak to anyone. Different company name also.
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Investigator Reader reported Citibank / Home Depot with the number +18164204632 as Trustworthy number
It seemed shady but they did make a payment on my Home Depot account -- it is confusing because it is for the Citibank Consumer Credit Card through Home Depot. Home Depot is not sending out the first bill, for some reason, and so Citi is having to call all the customers directly to get payments made. They had all of my Home Depot acct info. Ask to make a payment online and then you don't have to give any info out on the phone.
Kev Man replied 5/5/17, 3:10 PMIt is a legit number. However, the customer service practices of that company needs a serious overhaul. -
would be victim reported number +18164204632 as alleged citibank scam fishing
They have my name, then say, hello and several times, never leaving a message, then hang up...if I call back,I get automated system asking for details..this is not Citi bank..I called Citibank from a number that I have for customer service. DO NOT TALK TO THESE PEOPLE.
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would be victim reported number 8164204632 as alleged citibank scam fishing
They have my name, then say, hello and several timea, nevrr leaving a message, then hang up...if i csll back. Get automated system asking for details..this is not citi bank..I called citibank from a number that I have for customer service. DO NOT TALK TO THESE PEOPLE.
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Investigator Jeff741 reported Citibank with the number 8164204632 as Cost trap
Warning caller id will say "Citi" and some guy will claim that you have an outstanding amount that you can reconcile over the phone. I received this call and I am not even a Citibank customer!
New rating to 8164204632
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kraj reported CITI with the number 8164204632 as Cost trap
I have been receiving this call as well, and clearly they have got a hold of some data. They asked me for my bank routing and account number to pay remaining balance on one of my closed citicards. I refused and warned them to not call again.
If you get a call for balance payment, do not give the details. You can call the number on the back of your citicard or go online to your account and pay it off.