972-653-1000
TX, US
Arubagurl
Arubagurl
2013-04-07 15:00:32
Unknown
Sorry, it's gurl at the end, not gurk... Lol. Btw, I called the 972 # and got a fast busy signal like a number that one can not reach a person. Previous years, people got someone @ that number when they called. Now only the 888,800 etc. numbers.
Arubagurk
Arubagurk
2013-04-07 14:57:40
Unknown
" Pay Your Bill"??!!!!???!    There is no bill. Don't you read? Most of these people don't have an account with Citi Bank.  I got called 4/4/2013 about my Citi Shell card and possible fraudulent activity. I don't have such an account! Don't have a Shell card.  I was told it was in regards to card # 5. Not the last 4 digits of a card just card no. 5!  I asked them to give me the last 4 digits of the card in question and was told they couldn't give me that information. EVERY credit card company identifies an account by the last 4 digits on the card. That's all they have. They don't have the remaining numbers for security purposes. I was told to give him all of my card account numbers and he will tell me which one they are calling about.  This is a fraudulent company hiding behind various divisions... Fraud, late payments etc.  they went from 2007-2012. Now 2013 they started again. Citibanks corp office knows nothing about these calls... So they say. I am wondering if Citi sold my information to some data company and it was bought.   These people are frauds. Be careful!!!!!!
Johnny the Fox
Johnny the Fox
2013-01-28 18:22:44
Unknown
Called and left a voice mail message stating they were from the ?Shell fraud Division? and that they were alerting me that my Shell card ?001? had been compromised and to call them at 1- 888-658-8396 to have it replaced. They are available 8:00 AM-3:00 PM 7 days a week and to use the 4 digit reference# XXXX
Ryan
Ryan
2012-06-08 18:39:41
Unknown
I had a call from this number. Ended up being CitiGroup who services my Mobil Exxon gas card. We had a change of address on our account and the card was used in another state. So it was an early fraud detection call. I highly recommend answering the phone call from this number to at least learn if your account information was stolen or you are a victim of identity theft.
Richard Beater
Richard Beater
2011-12-16 22:17:55
Debt Collector
This is a phishing scam; they get your number from many sources and really can pick your identity. The economy is not the greatest and to avoid having people question the intentions of requesting your social #, they grab credit/collections data and begin to build a profile. The law in California has a choker on these collection callers, all you as a consumer have to do is simply tell them, "Stop Calling This Number!". Document the time and date, when they call again, ask the name and ID number of the caller; casually explain that either you lawyer or the local DA office has asked you to Provide records of who, when and regarding info to their office. Use these words and all calls will end, "Court ordered injunction or Class Action Harrassment on behalf of the people of your community". Overall Just tell them not to call any longer, if they try and be polite and kind, repeat th do not call!
fkower
fkower
2011-09-09 19:25:03
Unknown
where do i call for the FBI
Jenn
Jenn
2011-09-01 18:55:01
Telemarketer
It was a call from the Home Depot part of Citi Financial, calling to verify my address, as some junk mail from them had been returned due to my moving across the country.
.
.
2011-06-06 21:08:27
Unknown
Who are these peoples?
858 467 4749  century 21---- RESIDENTIAL
859 283 3677  Kentucky
646 352 9801 navigata
8883982271   888service
9726531000   cti
9726550010   cti
2132706712   unavailable
6194012685  Aucoin Janis D
Bella
Bella
2011-06-06 21:08:27
Unknown
Who are this people that keep calling me?
Bella
Bella
2011-06-06 21:08:27
Unknown
I got a phone call from 972-653-1000 who is this?
lori
lori
2011-06-06 21:08:27
Unknown
The have been calling me at work.  They just called right now.  It is scary because they have surpassed the school switchboard.  I told my secretaries not to answser.  Thank god , I saw this blog.  I am scared . I do not have any credit cards either.
Cathy E.
Cathy E.
2011-06-06 21:08:27
Unknown
I received a call on my cell phone from this phone number.  I am on the DO NOT CALL LIST.
anonymous
anonymous
2011-06-06 21:08:27
Unknown
These people just called and asked for a man and woman by the name of ______
I said you have the wrong number. Then they asked if I knew where ________
Road was. I said nope. Then they asked me if I was even in the counrty???? I guess They got mad because I wouldnt give any info.
anonymous
anonymous
2011-06-06 21:08:27
Unknown
Same scenario as above. Misrepresentation from Citi Card. Caleere has called my family for at least one week. They threatened to "reposess" a vehicle if payment was not made immediately via phone. Asked for description of car and other info. Submitting a complaint to local police and consumer agency.
ec
ec
2011-06-06 21:08:27
Unknown
when i call the number back i get a recording that says i've reached an unassigned number with citi and it hangs up.
DC
DC
2011-06-06 21:08:27
Unknown
Just like EC which is mentioned above, we received a call from someone asking for me by my first name, then identifying themself as "Norma" and saying that they are trying to reach "-----(first name), "----- -------"first & last name.
They then went on to say that they want me to give them a call back and they are waiting for my call because they need to reach------- -------.

I do not know who this is, neither does my wife. Furthermore, whoever knows me, and my freind always refer to me as Rev.---- and him as Pastor----.

This is some type of a scam, but the question would be, how did they get my number and know to ask for my fellow minister friend by first and last name?
EC
EC
2011-06-06 21:08:27
Unknown
I always check strange numbers on here to see what others have had to say.  These people have called me twice in the last 4 days.  I haven't answered it because of what I've found on here.  Anyway, when I try call them back I get a recording that says I've reached an unassigned number....whatever that means.  I have my home phone and my cell phone on the national do not call registry.  It's helped, but it certainly hasn't stopped all the calls.
Laura
Laura
2011-06-06 21:08:27
Unknown
I received a call at 8:26 a.m. PT. I have a voice mail message waiting, but I have not listened to it. I came online to see if the # was registered to anyone. I found this.
sarah
sarah
2011-06-06 21:08:27
Unknown
i just got a missed call from this number i didnt call back but looked it up on here first this is a little creepy
gettingangry
gettingangry
2011-06-06 21:08:27
Unknown
This number keeps coming up on my cell phone and no message is ever left. No way I will call back a number that does not leave a message. With them calling 6 to 10 times a day it is coming close to harassment.
Ron Adams
Ron Adams
2011-06-06 21:08:27
Unknown
This number has started calling me several times a day and i dont answer it because the caller Id says unknown name.  If they want to talk to me they can let me know who they are!
Sara
Sara
2011-06-06 21:08:27
Unknown
This is from Citifinancial Auto.  If you are late on your car payment, they are trying to make arrangements for payment before you lose your vehicle.  I figured this out after I changed banks and they kept trying to take money from a closed account (my account was on autopay) and after TWO months without notice from them, they sent me to collections.  Lovely.
jeff slater
jeff slater
2011-06-06 21:08:27
Unknown
these people are calling my daughters telephone number and these people are hasseling her!  She is twelve and I am going to report them to the local police as a stalker!
LMK
LMK
2011-06-06 21:08:27
Unknown
I recieved a call from them while I was at work yesterday and they left a message for me to call back.  I haven't called them, but I think it's interesting that they called and asked for either me or my husband to call back since I JUST got this phone number and haven't given it to anyone but family and friends
GC
GC
2011-06-06 21:08:27
Unknown
The same story happened to me. When I call the number 972-653-1000 they claim to be from Citicards collections. They asked all my personal information, however their values do not match with mine. This is definitely a fraud scheme.
Rev Ray
Rev Ray
2011-06-06 21:08:27
Unknown
CitiBank/CitiCard/CitiGroup assume that, even if their info is incorrect, some  people will pay them just to stop the calls.  Contact your State Attorney General and ask for their commercial/business complaints department.  Most have on-line forms you can use to file a complaint.
Bob
Bob
2011-06-06 21:08:27
Unknown
unsolicited calls.  hangs up, without leaving a message, when the answering machine answers.
J Carlos
J Carlos
2011-06-06 21:08:27
Unknown
I have received several calls from this number and it happened to me the exact same thing as Lisa.
same thing
same thing
2011-06-06 21:08:27
Unknown
they say they are citicards but are not. I called citibank, citicards and verified that they have no need to call me. It's a scam. The scary thing is that citibank didn't even bother to ask more questions or say they would investigate it.
JP
JP
2011-06-06 21:08:27
Unknown
I called the number back and got Janeece- she asked for my account number.  I advised that I was called and work and had no message on what the call was concerning.  I asked who she was with and she stated she was with Citi cards.  I advised I had no accounts and asked that they remove my numbers from the list.  She then asked me for all of my store or credit cards and she would verify which one they were calling on.  She stated they are with the Mastercard division and can only pull those accounts.  She gave 1 800 388 2200.  I advised that if I was not removed from their lists, that I would contact our State Attorney General's office.
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