cancel
Showing results for 
Search instead for 
Did you mean: 

randomly received a credit from a dentistry on a citi card

tag
Anonymous
Not applicable

randomly received a credit from a dentistry on a citi card

So i just received a credit from a dentisty that I've never been to on one of my citi cards. is this an elaborate scam?

Message 1 of 9
8 REPLIES 8
Anonymous
Not applicable

Re: randomly received a credit from a dentistry on a citi card

 

You could call them and tell them, and call your card issuer. 

 

Less likely a scam and more likely a screw up... give 'em a ring.... but stay on guard just in case.  Obviously don't send anyone the money - let citi handle it unless citi explicitly tells you to to do otherwise.  get a new card number issued, obviously. 

someone PROBABLY fat fingered a card number for a manual refund. 

 

 

Message 2 of 9
AverageJoesCredit
Legendary Contributor

Re: randomly received a credit from a dentistry on a citi card

Anything that shouldnt be on your card should be investigated. Inform Citi asap.

Message 3 of 9
longtimelurker
Epic Contributor

Re: randomly received a credit from a dentistry on a citi card


@AverageJoesCredit wrote:

Anything that shouldnt be on your card should be investigated. Inform Citi asap.


Yes, if you are going to call (and I might not!), contact the issuer rather than the merchant.  (They may tell you to talk to the merchant anyway, but probably not)

Message 4 of 9
SouthJamaica
Mega Contributor

Re: randomly received a credit from a dentistry on a citi card


@Anonymous wrote:

So i just received a credit from a dentisty that I've never been to on one of my citi cards. is this an elaborate scam?


Notify Citi at once. It's more likely an error than a scam.


Total revolving limits 741200 (620700 reporting) FICO 8: EQ 703 TU 704 EX 687

Message 5 of 9
coldfusion
Community Leader
Mega Contributor

Re: randomly received a credit from a dentistry on a citi card


@Anonymous wrote:

 

You could call them and tell them, and call your card issuer. 

 

Less likely a scam and more likely a screw up... give 'em a ring.... but stay on guard just in case.  Obviously don't send anyone the money - let citi handle it unless citi explicitly tells you to to do otherwise.  get a new card number issued, obviously. 

someone PROBABLY fat fingered a card number for a manual refund. 

 


This.  Call Citi and tell them someone you don't recognize posted a credit back to your account, get the name of the CSR you spoke to and jot it down along with the approximate time you called.   I wouldn't bother calling the dentist as that could cause all kinds of confusion. 

 

In the meantime continue to make your payments as if the credit didn't exist.

(3/2024)
FICO 8 (EX) 846 (TU) 850 (EQ) 850
FICO 9 (EX) 850 (TU) 850 (EQ) 850

$1M+ club

Artist formerly known as the_old_curmudgeon who was formerly known as coldfusion
Message 6 of 9
Anonymous
Not applicable

Re: randomly received a credit from a dentistry on a citi card


@coldfusion wrote:
 

In the meantime continue to make your payments as if the credit didn't exist.


ah! Yes. Forgot that point. Do that too!

Message 7 of 9
JR_TX
Valued Contributor

Re: randomly received a credit from a dentistry on a citi card

ALL of The Above!!

New cc TLs : 0/6 ; 0/12 ; 0/24 | HPs EX 3 EQ 3 TU 4 | AAoA 7y10m | UTIL 1% - 4% | $300K+ Total Limits

Message 8 of 9
Anonymous
Not applicable

Re: randomly received a credit from a dentistry on a citi card

You would also likely be safe with a secure message on Citi's website, especially if the wait to talk to someone is long.

Message 9 of 9
Advertiser Disclosure: The offers that appear on this site are from third party advertisers from whom FICO receives compensation.