423-467-6460

Caller Name:
Kaonis Green
+ 1 Other
Complaint Level
Low
Medium
High
Caller Name
  Citibank
12
  Citi
5
  Unclear, Weird Accent
2
  Best Buy Credit
2
  Criminal
1
Caller Type
  Scammer/Fraudster
14

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Owner Info for 423-467-6460

Owner Info for (423) 467-6460

Unlock 25 full addresses, and more for only $0.95 with a 3 day trial
Name: Kaonis M Green
#### W Lake Park
Lakeland, FL 33805

#### Lake W Park
Lakeland, FL 33805

Name: Kenneth L Gray
#### Wellesley Ave
Fort Worth, TX 76107

#### Glenn Ln
Fort Worth, TX 76133

(423) 467-**** Phone Numbers

Landline
Near Kingsport, Tennessee
Issued by United Telephone-southeast-tn Dba Centurylink - Tn

Numbers with this prefix were first introduced in 1999.

While 4234676460 was originally issued with the info above, the owner of the phone number (423) 467-6460 may have transferred it through a process called porting.

User Complaints for (423) 467-6460

Caller name: Citibank

Caller type: Scammer/Fraudster

Ashley called me fron Johnson City, TN saying she was from Citicards.

She tried telling me that she was investigating a credit card fraud case. The phone line was not crisp. She did have a nice Southern voice and had my full name and last four digits of an old credit card.

However, I grew suspect after 1) i never filed a case and 2) she kept asking me for additional personal information and 3) Citicards also does not have any operations in TN. This was a higher tech scam. Beware!

- Anonymous
New York

Was this comment helpful?   Yes   No   +5

[Reply]   July 17, 2017

Caller name: Citibank

Caller type: Unknown

The caller represented himself as Citibank rep. He knew my credit card was cancelled the night before due to the fraudulent charge. Asked for the address where to send the new card and then said something Citibank would never ever do - he said that he would activate my card so that I won't have to do it. This number is fraud!

- Anonymous
New York

Was this comment helpful?   Yes   No   +3

[Reply]   July 31, 2017

Caller name: Citi

Caller type: Scammer/Fraudster

Got a call from this number telling me it was Citi fraud, following up on fraudulent charges. This has already been taken care of, and the number they called is not listed with Citibank as a contact number any longer. Sophisticated scammers, these days.

- Dan
Minnesota

Was this comment helpful?   Yes   No   +2

[Reply]   October 23, 2017

Caller name: Citibank

Caller type: Scammer/Fraudster

left multiple messages stating they needed me to call about something (couldn't understand what she said) Gave me # to call and confirmation number to use. I called, automated system wouldn't accept confirmation. After several attempts, a person came on the line. I told them why I was calling and she took the confirmation number. Then told me she needed my acct number or social to access my account. Confirmation # should have linked to it since they initiated everything. I told her no and hung up.

- Anonymous
South Carolina

Was this comment helpful?   Yes   No   +1

[Reply]   January 18, 2018

Caller name: Citibank

Caller type: Scammer/Fraudster

Scam caller left a message asking about my Citibank credit card for unusual activity. Bunch of scammers.

- Anonymous
Illinois

Was this comment helpful?   Yes   No   +1

[Reply]   October 15, 2017

Caller name: Citibank

Caller type: Scammer/Fraudster

Scammer, asked for personal information and tried to fish for my SSN.

- Anonymous
Missouri

Was this comment helpful?   Yes   No   +1

[Reply]   July 17, 2017

Caller name: CRIMINAL

Caller type: Unknown

The criminal who called me about scam bank fraud wants to be caught, have their hands chopped off, all teeth extracted, tongue cut out, and bankrupt to pay everyone they called. Then put them in prison & their inmates should be rewarded for killing them because they are,garbage.

- Anonymous
Arizona

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[Reply]   October 19, 2018

Caller name: Best Buy Credit

Caller type: Scammer/Fraudster

Saying fraud but not legitimate

- Anonymous
California

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[Reply]   September 11, 2018

Caller name: Citi

Caller type: Unknown

Tried to get my social security and address

- Anonymous
Texas

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[Reply]   August 22, 2018

Caller name: Citibank

Caller type: Scammer/Fraudster

I was called and told that she's with citibank and wanting to get more information for my credit card application. Then have me to call 800-825-0393 with case number. It was definitely a scam. But how did they know I was applying a credit card and my name/phone#?

- Andy
California

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[Reply]   July 28, 2018

Caller name: best buy credit

Caller type: Scammer/Fraudster

scam

- Anonymous
Florida

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[Reply]   July 24, 2018

Caller name: Unclear, weird accent

Caller type: Unknown

Obvious fraud. I don't want to disclose how I can tell. I'm sure these losers will read this and I don't want to point out their f-ups and what stupid a-holes they are!

Get a job!!!

- Anonymous
Florida

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[Reply]   March 17, 2018

Caller name: Citibank

Caller type: Scammer/Fraudster

They called today saying they wanted to check on possible fraudulent activity on our card. Didn't sound quite right - Called Citibank to check on recent activity and there was nothing for the past 10 days. Talked to a rep there and didn't get far, but there was not a problem. THIS WAS A FRAUDULANT CALL

- Anonymous
Oklahoma

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[Reply]   January 19, 2018

Caller name: Citi

Caller type: Scammer/Fraudster

Left a message wanting to confirm an application with Citi. Total scam

- Anonymous
Texas

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[Reply]   December 12, 2017

Caller name: Citibank

Caller type: Unknown

calling about balance...don't have it

- Anonymous
Colorado

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[Reply]   November 29, 2017

Caller type: Scammer/Fraudster

Imposed as a Citibank and tied to got my voice imprint.

- Evgeny
California

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[Reply]   June 28, 2017

Caller type: Scammer/Fraudster

Had a message left on my phone stating that they were from Citibank needed to contact me to finish processing my credit card application. They left me a case number to refer to and the number 1 (888) 201-4523 to call. I was suspicious and googled the above number and the first page on Google makes it look like a legit Citibank number. The second page is where you find it may be a scam. Armed with this knowledge, I called the number and it asked for my case number, social security number or taxpayer ID. Since the case number was something they have me, I entered that. It didn't work and the recording then asked for one of the three numbers again. I again entered the case number which didn't work. The phone then rang and was answered by a lady who said she was from Citibank credit card applications. She sounded professional and there were even call center sounds in the background. I told her I had gotten the message about applying for a card and gave her my case number. She then asked for some personal information to verify my identity and I told her to look me up using her case number. She said she needed my name and address to verify it was me. I then told her it was a scam and hung up.

- Mike
Georgia

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[Reply]   March 12, 2016

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