Scam Detective
Phone Number

986-205-5118

Last reported Jun 24, 2026

Low Activity
  • 1 community report from users

Details

First Seen
6/24/2026
Last Reported
6/24/2026
Area Code
986

Connected Entities

No known connections to other entities yet.

Community Reports

Citibank “international wire transfer” alert trying to force a callback Claim: “CITIBANK: We initiated an international wire of $10,982.15 to LL TECH LIMITED. If you did not authorize this transaction, contact us immediately…” Details pulled from the message: \- Amount: $10,982.15 \- Reference: CT9912 \- Date shown: Tue, Jun 16 at 1:22 PM \- Callback number given: +1 (888) 664-3815 \- Sender number: +1 (986) 205-5118 Red flags: \- Urgent “call immediately” language to trigger panic \- Unexpected wire transfer you likely never initiated \- Generic wording without personal/account specifics \- Random sender number not tied to an official Citi channel \- Classic callback scam to steal banking info or push a “refund/wire reversal” Do NOT call the number. Verify directly through the official Citi app or website. https://preview.redd.it/szyxjauht19h1.png?width=391&format=png&auto=webp&s=3bef7b07df9cbd1bd72ed6d641701408e45ad8d5

4 days ago1 upvote

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