Citibank Investigation Department Phone Number

November 13, 2019

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I called the Citi Customer Service phone number on the back of my card to make sure I reached Citibank and not a scammer.

Citibank investigation department phone number. Warning about Investment Scams We have become aware of attempts to impersonate Citibank UK Limited and Citigold Wealth Management through emails cold calls and fake websites purporting to represent Citi and to offer our products. OR You can SMS CARDBAL XXXX to 52484 from your registered mobile number. Upon receipt of your letter or e-mail we will acknowledge receipt of.

Citibank Europe plc Dublin - Romania Branch 145 Calea Victoriei 1st District 010072 Bucharest Romania Phone. We are usually able to investigate claims within 10 business days Footnote 3. They knew my name and the last 4 digits of my credit card.

Indicate disputed transactions to Citibank. C Citibank is part of the Citigroup businesses. Citis leadership team comprises our Executive Management Team and Board of Directors.

1-212-559-1000 Corporate Fax Number. View a list of all our leaders and read their profiles. Go to View account summary in your Citibank Online home page - Choose Credit Cards - Choose the particular card - Balance is mentioned in the summary of the card.

Please contact the Citibank APAC Global Support Centre on 65 6595 2255 or drop into your local branch. Box 0361 Singapore 900711. 605-338-2069 Security Services PO.

Credit Card Fraud - Contact the number on the back of your card. CONTACT US For account information and service needs please contact us at 1-800-248-4226 1-800-945-0258 TDDTTY Banking or 1-800-950-5114 1-800-325-2865 TDDTYY Citi Cards. To know the Credit Card Outstanding and your Available Credit Limit.

Citigroup is a global financial company the provides banking services for consumers and. 100 Citibank Drive City. I recently have been approved for a Citibank Simplicity Card with a creditline of 8800 i requested a creditline increase but didnt get a instant answer so days later i called the number on the back of my card to see if the increase was approved and applied to the account but i was transferred to a extention which i later found out to be the fraud department they asked me what is my cell phone number to send a SMS message with a code i then provide the agent with my cell hour number.

Please send the completed form and relevant documentation to Citibank at PO Box 6125 Sioux Falls SD 57117-6125 or alternatively fax the same at 1 866-763-7946 International. Other types of fraud including ACH CitiBusiness Online checks and wires - Contact your Citibank. You must contact Citibank immediately.

To report fraud contact the following. I just got an automated call on my home phone from 800-386-6624 claiming to be Citibank Fraud Detection. 399 Park Avenue New York NY 10043 USA Phone Numbers.

Citibank NA International Fax. Email protected Corporate Stock Symbol. 40 21 2035550 Fax.

For more information please contact us using the following details. If you believe you have been a victim of this scam then please contact us immediately on 0800 00 55 00. Simply address your letter to.

Customer Service Director Citibank Robinson Road PO.

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