Print the value of index0
  • Report:  #645116

Complaint Review: Citibank / Home Depot Scammer

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

  • Reported By:
    Dr Emmett Brown — Broken Arrow Arizona United States of America
  • Submitted:
    Tue, September 28, 2010
  • Updated:
    Fri, October 01, 2010
  • Citibank / Home Depot Scammer
    , Arizona
    United States of America
  • Phone:
    520-662-8988
  • Category:


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.




1 Updates & Rebuttals


Frank Eliason

Long Island City,
New York,
United States of America

The Phone Number is Accurate

#2UPDATE Employee

Fri, 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.

Respond to this Report!