Scam Detective
Phone Number

866-763-7946

Last reported Apr 13, 2026

Low Activity
  • 1 community report from users

Details

First Seen
4/11/2026
Last Reported
4/13/2026
Area Code
866

Linked Company Activity

CITIBANK, N.A.
21 BBB complaints

Connected Entities

Community Reports

Received call from Kira Smith emp# 1957301 "citibank fraud dept" asking about a suspicious charge at an online gun store for $1700. She stated last 4 digits of card were 7537 and that acct was opened 10/2 and card was mailed to an Oregon address. She stated i needed to report to fbi out of oregon for a unauthorized charge and opened acct identify theft and send a incident certificate via fax to Citibank @ 866-763-7946. Disconnected call as call kept cutting out and they called back about 10 times in 10 min. Per real Citibank it was a scam. It needed probably have a recording of call. [BBB Scam Type: Credit Cards] [Business: Citibank - IMPOSTER] [Location: CA, USA - 91344]

10 days ago

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