Report: #645116

Complaint Review: Citibank / Home Depot Scammer

Submitted: Monday, September 27, 2010
Last Posting: Friday, October 01, 2010
Reported By: Dr Emmett Brown — Broken Arrow Arizona United States of America

Citibank / Home Depot Scammer

Arizona United States of America

Phone: 520-662-8988
Web:
Category: Questionable Activities

Citibank / Home Depot Scammer 520-662-8988 Information Phisher pretends to be citibank collections none, Arizona

*UPDATE Employee: The Phone Number is Accurate

1Author 0Consumer 1Employee/Owner

Rebuttal Box | Respond!

Respond to this report!
What's this?

Are you an owner, employee or ex-employee with either negative or positive information about the company or individual, or can you provide "insider information" on this company?
Also a victim?
What's this?

Are you also a victim of the same company or individual? Want Justice? File a Rip-off Report, help other consumers to be educated and don't let them get away with it!
Arbitrate
Set The Record Straight!
Repair Your Reputation
...the right way!
Corporate Advocacy Program

Got a call from 520-662-8988 and no message. Calls back to them

indicate they are pretending to be CitiBank / Home Depot collections,

and pretext with 'you are late with your payments'.

These folks had the last 4 of SS and some other info. They were

wanting the entire credit card number so they could ream it.

This scam is so good as to have hours of operation and other

indicators. Their incoming caller id does not show much.

My investigation shows they are using a tucson az landline

and CLEC calling system. They are scammer.

DO NOT FALL FOR IT. Call your credit card company with

the real info on your BILL and initiate the call.

This new scam is recent and GOOD.

Fooled me at first.

This report was posted on Ripoff Report on 9/27/2010 9:36:57 PM and is a permanent record located here: http://www.ripoffreport.com/questionable-activities/citibank-home-depot/citibank-home-depot-scammer-9d2e6.htm. The posting time indicated is Arizona local time. Arizona does not observe daylight savings so the post time may be Mountain or Pacific depending on the time of year.

Ripoff Report has an exclusive license to this report. It may not be copied without the written permission of Ripoff Report.

Click Here to read other Ripoff Reports on Citibank Home

Search for additional reports

If you would like to see more Rip-off Reports on this company/individual, search here:

Search Tips

Report & Rebuttal

Respond to this report!

What's this?

Also a victim?

What's this?

Repair Your Reputation!

What's this?

Arbitrate

Remove Reports?
No! Better yet! Arbitrate to set the record straight!

REBUTTALS & REPLIES:

1Author 0Consumer 1Employee/Owner

Updates & Rebuttals

#1 Employee

The Phone Number is Accurate

AUTHOR: Frank Eliason - Long Island City (United States of America)

SUBMITTED: Friday, October 01, 2010

Citibank (South Dakota), N.A. is the issuer of The Home Depot credit card accounts. The telephone number (520) 662-8898 is a true Citibank telephone number that is used to contact customers. Citibank strives to protect the privacy of our customers and take all precautions to protect confidential customer information. In order to protect our customers, proper validation is required before account information may be discussed and the customer may be asked to provide certain information. Please be reassured that telephone calls from (520) 662-8898 are in fact from Citibank.