Scam Detective
Phone Number

646-299-9639

Last reported Jun 8, 2026

Low Activity
  • 1 community report from users
reported_togetherreported_togethersame_campaignCompany: CITIBANK, N.A. — Suspicious, 135,241 complaints135,241CITIBANK, N.A.Phone: 8003749500 — Low Activity, 9 complaints8003749500Phone: 8885699187 — Low Activity, 0 complaints8885699187Phone: 6462999639 — Low Activity, 0 complaintsPhone6462999639High RiskSuspiciousConsumer ComplaintsLow ActivityNode size = complaint volume

Details

First Seen
6/8/2026
Last Reported
6/8/2026
Area Code
646

Linked Company Activity

CITIBANK, N.A.
31 BBB complaints

Connected Entities

Community Reports

I received a call from 646-299-9639 supposedly from Citibank credit card to inquire on a suspicious charge on my credit card. I don't have a Citibank credit card and the caller was addressing me by a last name that I have not used in 30 years. I asked him to verify that he was legitimate, including by providing a call back number. The call back number he gave was 800-374-9500 -- close to but NOT Citibank's number. He gave me my supposed address on Staten Island (NOT and never has been), date of birth (correct), the last 4 digits of the supposed credit card (****), and the date the card was supposedly opened (4/13/2026). He said that his name (Chris Marpin), employee ID 080762. He had an Indian accent. I hung up. I received an identical call about 10 days ago. I did not take that call as far before hanging up. [BBB Scam Type: Bank/Credit Card Company Imposter] [Business: Citibank Spoof] [Location: Newark, NJ, USA - 07105]

7 days ago

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