Comments on (02) 8027 2000

95.00%
Spam Score
23 complaints this year, 154 total complaints

23 complaints this year, 154 total complaints

Comments on (02) 8027 2000


Phil

Posted on March 15, 2018
Caller type: Unknown
Location: Australia
Missed the call but found a message on the mobile to ring Citibank Card Security on the phone number on the back of my credit card (sounds legit). Rang the number on the back of my credit card and was satisfied it was indeed Citibank, but they had no record of the call to me made just minutes earlier. Seems odd – why would a scammer get me to ring a legit Citi phone number (on the back of my card) rather than their own number? Just to be extra cautious I rang them on the landline rather than by hitting the number in the message on the mobile.
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Anonymous

Posted on February 13, 2018
Caller type: Unknown
Location: Australia
they are not citi bank.
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Anonymous

Posted on February 2, 2018
Caller type: Scam call
Location: Australia
scam
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Anonymous

Posted on December 22, 2017
Caller type: Unknown
Location: Australia
the number called
about three rings
then stopped
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JE

Posted on December 19, 2017
Caller type: Unknown
Location: Australia
I did not take the call, but a call to a correct Citibank number confirmed that they had been calling to verify an overseas credit card transaction, which was in fact a legitimate transaction.
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Maddie

Posted on December 6, 2017
Caller type: Call centre
Location: Australia
Said they were from BoQ - said that I had activity on my credit card and said wrong type of card. Put me on hold when I asked too many questions and disconnected me. tried to call back on another phone and there was just nothing.
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PM

Posted on August 17, 2017
Caller type: Unknown
Location: Australia
Legitimate Call from Virgin Money regarding my account with them.
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Anon

Posted on August 12, 2017
Caller type: Unknown
Location: Australia
Received a call from (02) 8027 2000 - regarding my Citibank Card - which incidentally I DO NOT HAVE and never have had. Rang the 1300 550 216 number that was left on the answering machine and when I asked them what this was about and told them I had no account with them and that I would be reporting it to Citibank direct and the police they hung up. This certainly smells like a scam.
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Anonymous

Posted on August 11, 2017
Caller type: Unknown
Location: Australia
Virgin Money services
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Was Citibank

Posted on March 30, 2017
Caller type: Unknown
Location: Australia
I just moved some money from my Citibank account for the first time and their card centre security phoned on (02) 8027 2000. If you miss the call you can phone them back on 1300 550 216 or 13 24 84 or (02) 8225 0615. Nice to know they have a good security watch going on.
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Kim

Posted on March 29, 2017
Caller type: Unknown
Location: Australia
Called virgin and verified it was a legitimate call. If in doubt just call the public customer service numbers and if it's legitimate you can deal with it there.

Best not to ignore the call entirely.
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C

Posted on February 28, 2017
Caller type: Unknown
Location: Australia
Scam
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Kim

Posted on February 6, 2017
Caller type: Scam
Location: Australia
They called at 7PM on a Sunday night claiming to be from Citibank Australia. They said there was suspicious activity on my debit card (of which there was none, having checked on my app) and immediately asked for my mother's maiden name - this is quite obviously a scam.

Don't believe the lies they tell you, saying that they are a 24-hour phone service and that you will get redirected to the same number if you call Citibank. This number is quite obviously a home telephone number, and the text they might send you after that looks automated (saying you have suspicious activity in your account) is quite obviously from a personalised mobile number - Citibank doesn't operate like that.

Don't listen to any of the below comments saying that they are legitimate - they were probably posted by the scammers themselves, or people who have fallen for their tricks.

To the scammers - please go make a decent living.
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Mark

Posted on January 31, 2017
Caller type: Unknown
Location: Australia
Citibank credit card security seeking to clarify an overseas purchase. What a great service and security. Citi telemarketing often get a bad rap, but this was a pleasure.
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PH

Posted on January 30, 2017
Caller type: Debt Collector
Location: Australia
Citibank Debt Collection Department. They call themselves the "Debt Recovery Team". They are on a 12.5% KPI on all debts recovered.
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Kris

Posted on January 27, 2017
Caller type: Unknown
Location: Australia
Legitimate. Citibank calling regarding suspicious card transactions. Call the Citibank customer service number on their website.
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Harry Freaking Potter

Posted on November 30, 2016
Caller type: Unknown
Location: Australia
Virgin Money Australia, I believe CitiBank is their financer.
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Jen

Posted on November 16, 2016
Caller type: Unknown
Location: Australia
Virgin Money credit card services
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Pixie1459

Posted on November 7, 2016
Caller type: Unknown
Location: Australia
Had a few calls saying suspicious activity on my card....have no idea why as I haven't activated my card yet.
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Stevan

Posted on September 24, 2016
Caller type: Unknown
Location: Australia
Got a call from this number and a voicemail message saying there was suspicious activity on my card. I called the number back and got a message saying the number is not connected.
I rang the customer service number for my card provider and it turns out there was suspicious activity on my card. My card was cancelled and a new one issued.
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