I also believe some people from the same number are posting messages here to claim it is LEGIT.
Very surprising how would a person who receives legitimate call browse for it in WHO CALLSME to claim it is LEGIT.

Not surprising to see them put full name or to impersonate Citibank employees.

I got a call from the same number (7403680299) on May 21st 2014 to my Omani phone
A lady claimed to be from Citibank and claiming her name Susan started by calling my full name and asked to confirm if it is correct .Then she said warned me that the conversation is recorded and monitored for quality assurance and gave me reference number for me to refer back to this conversation.

When she started asking me to confirm my date of birth, I become suspicious and I asked her to give me the name of my account manager first. She didn't know and started to panic and keep telling me I can call my account manager and give him the reference number she gave me earlier. I asked her to email me the reference number, I was surprised when she said she does not have email.

I told her I have to terminate the call as I am suspicious and hanged up.

I will be reporting this to Citibank.

I am the receptionist at a business. A person for whom English is a second language keeps calling and saying they are on a recorded line.

They ask for a person who doesn't work here (actually, it's the first name of one person and the last name of a different person). They claim to be calling about unpaid student loans but both people haven't been to school in decades and don't have student loans. I believe it's a phishing scheme.

I got the call from 740-368-0299 it shows Ohio on 3/9/2013 about 6PM. The lady said my TD bank card somebody used to bought flight ticket $740.00 if not me she will cancel the card send me new card and than transfer to customer service the guy ask me to confirm my information but I did give to after this I call back nobody answer. Next Monday I go to bank to check over but the bank doesn't know any thing and this is not bank number.

712-357-3090
234-542-5932
830-355-2167
570-209-5799
417-800-2357
263-989-7373
251-725-1770
206-922-0880
250-448-7574
616-613-2100
THESE ARE ALL THE NUMBER THAT CALL ME. IT'S GOT TO STOP

It is a legit Citibank number. This is the number that came up on my caller ID when they called to check to make sure I was making charges to my debit card during an out of state trip. Since it was unusual activity they wanted to make sure it was me and not cc theft or other fraud. But, that does not mean they don't also use this same number to make calls for other reasons, like solicitations. I marked this call type as an "SMS". Not sure what that means but the other choices didn't match what it was.

Sounded very unprofessional. And claimed somebody left my number on his voicemail expecting a call-back.
Must be a phishing or fraud call.

THIS NUMBER IS LEGIT!  It is not a scam.  I went into Citi Bank right after receiving this phone call telling me my card has been compromised and asked them about it and they confirmed that this number is a Citi number and the people on the other line are in fact Citi employees.

I applied for a Citibank credit card and they called to verify bc I have a security alert on my credit bc of previous identity theft problem!

It's Citi. I called today to close my account over the phone. I updated my address and asked them to bring my account to 0 balance by mailing me a check with the remaining balance. I updated my mailing address, so they were calling to verify I had made an address change.

They just called me and asked for my name but with the first name of "Kathleen."  
Sorry there is no one here by that name -- they sounded surprised and hung up.

Hi - I just received a phone call from this number saying my account at Citi had been compromised and they would need to send a new card. I googled and saw this and panicked. I contacted citi and turns out the representative was totally legit.

Received a call from this number today, literally minutes after making a deposit at Citibank.  It was an American male who spoke very clearly and said that one of our ATM cards was flagged for fraudulent activity.  Apparently, the card was used at a business that is suspected to have had a security breach.  He wanted to cancel the one card and issue a new one to us.  We went right back into the Citibank branch and had the information verified.  It was a legitimate call from Citibank, much to our relief.

They keep on calling, don't know why.........????????

Just got a call from this number too, they didn't leave a message

Citibank legitimately called me today from this number as a callback after I had called the 800 number yesterday and requested to followup with the agent the next day.

p.s. The reason I googled the number and found this site is that the callback came 4 hours before the scheduled time (when I wasn't available), and they called me 4 times and didn't leave a message, and when I tried to call the number there was no answer, so I wondered if it was a scam number. However, the agent called me again from the same number and I picked up. It was the same person from Citibank I had talked to the previous day.

This number calls me to try and get information such as address, dob, ss#, and work place phone number.  they have a heavy indianish accent and when i tell them to stop calling they insist, that they have my permission to call in writing and signed by me.  also they insist that if i do not speak with them that they will have the payments owed (which is NONE) with drawn from my checking account.  and to my surprise after hanging up on them, and about 2 hours later i have a charge of 38.50 taken out of my checking account.  i immediately call my bank and have this disputed.  the bank refunds me my money, and cant even tell me where the charge is coming from.....it is an ach debit with my account number and routing number (so its coming out at a online check payment)  they cant even find a number, name or anything of this company so they cant block the charge.  then exactly one month later another charge came out for 38.56, my bank automatically called me and notified me of the charge and asked if i wished to dispute it.  i did and once again NO info of this company is anywhere.....soooo i had to close my bank account and pulled my credit to see if they have been using anything else...they haven't.  to prevent it i put a block on my credit so no new account can be acquired and anytime someone even request my credit be pulled or checked for a new account i will receive a certified letter of who and where the request was.....i still get phone calls from this phone number which i DONT answer and they never leave messages.  i get it every week at 740pm-830pm ONLY ON SUNDAYS...what company tries to contact someone on sundays?

I received a call from 740-368-8803, caller ID "KEVIN REID" at 2:31pm EST May 20, 2011. No message.

Just got a call from this number.  Bad connection, woman with very thick Indian accent....  claimed to be from Citibank and wanted to "verify my contact information"... including address and phone number.  I told her I do not give personal information to anyone who calls me -- period.  Just called Citibank to ask about it and was told they do not call customers to ask for that kind of information over the phone unless there is some kind of investigation on the account, and then they explain that....

I forgot to pay my Sears payment last month, so paying both this month.  The call is from CitiGroup which is actually representing Sears.  I also got a letter stating they wanted to offer me help cause I was behind on my payment.  But when, they call, they don't leave a message, etc., but it my calls from CitiGroup were actually related to Sears.

this number comes up on my caller id   a few times a day even on sunday i just received this call on sunday 5/30/10 at 617pm

740-368-0299 called me about my granfather who recently passed in january 2010. the guy was foreign and said he was from CitiCard. he asked me if i was POA for my grandfather and i told him i was not giving info. This guy is definantly a scammer!! my grandfather has nevr had a card from that place!! he was very persistant and i told him i would givehim my lawyers number and he asked if he hd the right name and i said yes and he said sorry for bothering you and hung up.

They left me a message when they called me.  It was Citifinancial Auto.  I was late on my car payment.  It's not a good callback #.  The callback number was an 800 number for me to make my auto payment.  It was legit.

did not recognize the number...so much for do not call registry.

Can i speak to katherine, 6/7 calls in 3 weeks

Can i speak to katherine, 6/7 calls in 3 weeks

I just received a call from this number & I have know idea who it was. He or she did not leave a message, they just breathed into my voicemail:(

They called me today looking for information. When I asked them a question, they quickly hung up.

I had two calls from this number. The first one I missed and they left no voicemail. The second time they hung up when I answered.

Claims he was calling from Citicard and asked me if I still lived at a bogus address.  I'm not sure if someone is using my name or if these guys are phishing for my info.  I don't remember ever getting a card from that company and all my cards are paid off.  Number they gave me to call back is 800 545 1256

This site is cool and all but there has to be another site that actually confirms who these clowns are rather than our own rants about the callers