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Area code: | 423 |
Prefix: | 467 |
Country: | United States |
State: | Tennessee |
City: | Kingsport |
Company: | United Telephone-southeast-tn DBA Centurylink |
Usage: | Landline |
Time zone: | Eastern / Central |
Leave a comment about 4234676460:
Message from Citibank fraud department. I had also received an email re fraudulent charges on my credit card. I checked activity on my account online and found 4 unauthorized charges that were pending. This call was a legitimate contact from Citibank.
It's a legitimate 3rd party caller on behalf of Citibank credit card. I got almost simultaneous calls on both cell and home phone about verifying charge on Citibank credit card. They didn't ask me for ANY personal/account info, but already knew my name and last 4 digits of my card and were able to tell me info about my last 2 credit card charges (both amount and store name) that occurred 15 minutes prior. Both charges were legitimate, so I simply replied "yes" and they cleared the "fraud alert" so I could use card again.
Got the same call. Mine was totally legitimate. In other words, there had been charges to my Citi Visa at a Office Depot, a gas station and a restaurant in Baltimore , MD. I was nowhere near the state of MD on the date the charges were attempted. Called CitiBank back and confirmed these were not my charges and they cancelled my card and FedExed me a new one.
I received a call from them shortly after applying online for a Shell Gas Card. The online application wasn't approved because I have fraud protection with all three credit bureaus. The call was for ID verification purposes.
Absolutely legitimate call.I was on a road trip and had made a purchase on my Citi card that got declined.About 30 minutes after the transaction, this number called me and the rep said it was their fraud department calling to check.They told me the exact store name where I made the purchase. I verified that and they re-enabled my card.
They wanted to know if i had applied for a credit card thru office depot. They asked for my social security number,. but i did not give it to them. He said he was from city bank.
BE careful- do not give any information out, they are trying to fish out account info. They say they are citi bank but they are really not- SCAMMERS! They say' hi im calling from citi, is this 'your name'? There is some fraudulent activity on your debit card- can you please verify some information.... When I asked them to verify theirs (as I don't have a debit with city) they claim they must have dialed the wrong number. I asked them for their name and extension- "sorry I cant give that info away' . PURE SCAM! I called citi after, they confirmed everything was fine with my account.
I got five calls within a half hour. Caller ID stated CITI and when I called back all I got was a recording stating it was "Citi" and I was to call 1-800-950-5114. The 800 number claimed to be Citicorp and they wanted things like my SSN and bank info. I refused to give out any info besides my name and address.I do not have a Citicorp card nor have I applied anywhere. The 800 number does actually belong to Citicorp and is listed on their website.They did not have my telephone number in their system and said they had no records of needing to contact me or call my number. They also said they have no idea who 423-467-6460 was.