+1 800 825 039 3
Risk level: Medium
Who is this? Spam, telemarketing or a legitimate call? Community reports in United States.
Number with prefix 800. Review community reports, risk and comments below before answering or blocking. Browse numbers with prefix 800
AI Analysis
Limited information: Multiple reports indicate potential scam activities, but some users verify legitimacy with Citi.
Likely purpose: Possible fraud or legitimate Citi fraud verification (varies by user)
Most common user complaints
- Claiming a credit card was opened in the user's name and requesting SSN
- Pretending to be Citi's fraud detection with a reference number, later verified as not belonging to Citi by some users
- Asking to call back with a reference number for fraud verification, met with automated systems requesting sensitive info
- Requesting to mail a copy of the SS card after receiving a form
AI analysis: Aug 1, 2026
Information based on community reports and automated analysis. It may contain errors or be out of date, and is not legal advice or a verified accusation against the number's owner.
Web research
A concise report based on available public information indicates this is a toll free United States number (+1 800 825 0393) commonly used by legitimate services, but multiple third party reports label similar toll free numbers as nuisance or potential telemarketing. The exact ownership is not conclusively identifiable from public sources.
View full report
A concise report based on available public information indicates this is a toll free United States number (+1 800 825 0393) commonly used by legitimate services, but multiple third party reports label similar toll free numbers as nuisance or potential telemarketing. The exact ownership is not conclusively identifiable from public sources. 1. Ownership/type: toll free consumer facing line (likely a business or service number) based on the 800 prefix; no definitive owner confirmed in public listings. 2. Online chatter: various spam/ scam report aggregators mention similar toll free numbers; mixed impressions exist, with some users labeling as trustworthy and others as nuisance. 3. Association with abuse: some sources label similar numbers as telemarketing or scam risk; reliability varies by specific context and caller. 4. Public exposure: appears in public facing directories and scam report databases, as well as user review boards; exposure is present but not definitively leaked from breaches. 5. Call back advisability: proceed with caution; if unknown, avoid answering and consider blocking or using caller ID/verification before returning calls.
United States
Operator information
- Country:
United States- Prefix:
- +1
- Type:
- Toll-free
- Operator:
- Verizon, AT&T, T-Mobile
Recent searches
Last 7 days
Community comments
12A pop up came up once logging in to my credit card account, saying to call 1-800-835-0393. A person answered and said they will mail me a form and to copy my SS card and mail to them. I don't care if it's legit or not, that not happening. Sounds like a scam
Received voicemail claiming to be "citi early fraud detection," even knew the type of card. Verified with citibank that this was NOT legit, by calling the number on the card/app. Got this call after actual fraud was resolved, and replacement card on way. Suspect this scam is related to that.
After getting my wallet stolen Tuesday night, it's been a nightmare going through the motions of getting everything sorted! I got a text & call from "Citibank" this AM to verify fraudulent activity, which is strange since I already spent an hour on the phone with them yesterday. They left a voicemail to call 800.825.0393 with a pin code. I opted not to & called Citibank's main credit card support line. They verified that my account was flagged yesterday & a new card is being issued. They also told me that no one from Citibank has contacted me today. This is definitely a SCAM. I wanted to throw up. I'm just so angered by how people can even do this.
I did not trust the call or the reference number. So i called the main 1800 number from their website and go the runaround before FINALLY reaching the correct department who confirmed this was a legit call from them. The telephone number and the reference number checked out.
Caller said "Citi" and a reference number and asked to call back. Number did not match number on back of card and Citi did not have any record of call. Possible scam or screwed up Citi system.
This is a Citibank early fraud detection department. They wanted to be sure it was me that just opened a new account online.
Got a call from this number even before I recieved my card! Better to play it safe than be sorry on something as important as your identification! Please just call the number on the back of your card if in doubt :)
Recently applied for a new card from Citi. Before my card even arrived I get a call from this number with a rushed and slightly slurred message. I did not call them back.
Left voice message warning me of potential fraud on my Citi card. Told me to call back to verify my purchases and gave me a reference number. Called back and got an automated system asking for my security word. Hung up immediately because I didn't trust that. This number was not listed on the back of my card or on Citi's website.
Caller claimed Citi bank fraud department was calling me to check on a credit card application. I already have two Citi Cards and did not receive a text or email from Citi. So i called Citi and they said they did not contact me and I should report the person who called me.
This number called saying it was Citi and giving a reference number. I didn't trust it so I called Citi directly. They told me that number did not belong to them. Beware, it is a scam!
A person from this number contacted me claiming a credit card had been opened in my name and requested my SSN to confirm it was my card.
Signal summary for +1 800 825 039 3
+1 800 825 039 3 belongs to the 800 prefix and is classified as Telemarketing. This page combines no approved reports and 12 public comments to explain the risk level.
