Online Threat Alerts (OTA)
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Citi Fraud Alert Scam Call Back at 844-292-2727 - Citibank Fraud Department

It appears scammers are calling Citibank customers claiming they need to call 844-292-2727 to verify activities on their cards. Below is a transcript of a call I received. If you receive calls or text messages, which claim to be from Citi, requesting that you call them a certain telephone number, please do not. Call the telephone number on the back of your card instead. This way, you know exactly who you are calling.

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The Citi Fraud Alert Scam Call Transcript

This is the Citi card fraud department, calling for [fullname]. Press one to continue in English. This is the citicard's fraud department with an important message for [fullname]. We need to verify some recent activity on your citi premier card ending in [last 4 digits of CC] to verify this activity, please sign onto the city mobile app or at citi.com. If you prefer, you can call us back toll free at 844-292-2727 or t T Y 711...

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Note: Some of the information in samples on this website may have been impersonated or spoofed.

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