Caller: Citibank - Virgin Money

This is a legitimate number calling from the our Credit Card's Security Centre with regard to some credit card number hacking, which occurred at a merchant using a Visa Card gateway.

They wanted to cancel one of our cards. We double checked and confirmed the details directly with our card's provider and all was correct.

So, it is not a scam number. But we didn't give them any information or agree to any action until we verified the details.

citibank security

calling to ensure i used my credit card

Have had 3 missed calls from this number over last 2 days. Caller left no message. This rings alarm bells in my mind. Had a call over a week ago and the female stated that it was Citibank and that my card had been 'compromised'. The female stated that a new card would be sent to my home address. She did not ask for any ID or request card no. or digits on back. Indian accent. Hard to understand. No card yet and it has been a week. Still using current card and no suspicious transactions.

Caller: Claiming to be citibank

I received a voice mail advising that suspicious activity on my citibank card Do not even have one

Caller: (02) 8027 2000

Genuinie call from Citbank- I had applied for creditcard. They then left a message (with my details) with a 1300 number for me to return their call.

just checked with Virgin CC, it was not them that called from this number. They advised not to give any details to anyone calling from this number.

Caller: Citibank

Legit they were calling me back as requested

security for virgin cc.
legitimate call.
GREAT SERVICE. Thank you

Caller: Citibank

It was from Citibank, they left a message and a number for me to call back. The number was a genuine Citibank customer service number and the had issues with my home loan direct debit.

Numerous phone calls. I have applied for a card however no messages left to return calls.

Caller: Qantas card services

The (02) 8027 2000 number was engaged when I rang back, but they left a voice mail with a 1300 number and it was Qantas card services to get more info regarding a recent credit card application

Caller: Bank Of Queensland

I had these guys call me at work on Thursday night, they had said they had reports of suspicious activity over seas and read out my details to confirm it was me, and then said that my credit card would be cancelled and a new one sent out. When I went to use it on Friday the card was cancelled, so now just waiting to see how legit it is...

Caller: (02) 8027 2000

I got a call from this number, didn't answer it. No voicemail message was left. After searching the number on here it all seems about City Bank, so I would say it is a scam, as I don't have any banking with Citibank at all.

Scammer

They keep calling me three times a day but don't leave a voicemail. If they are legitimate why don't they leave a message! I won't be answering.

Called my work landline (I work in HR) and said she needed confirmation of an employee's last 4 digits of his mobile number. The woman did not sound professional at all and had a strong accent. I advised I cannot divulge such information without written permission from the employee, if he is one.

Caller: Citibank

Legitimate call and they left a voicemail stating they were calling from Citibank Card Security in regards to activity on my account. Made some large transactions last night booking travel and they called to verify. If you still doubt this is legitimate, you can always contact the Card Security department on (02) 8225 0035 or 1300 550 216 and ask them to confirm.

i called back number (02) 8027 2000 - disconnected immediately

This is a SCAM. All the people saying it’s real are fakes also attempting to scam.

Citibank?