Posted on November 29, 2023 Caller type: Scam call Location: Australia
(02) 8027 2000 was saying they were from diners club and said they wanted be to confirm unusual transactions. they quoted my name and then asked for my card number - dodgy bastards
0 found this comment helpful
0
Anonymous
Posted on November 26, 2023 Caller type: Unknown Location: Australia
Caller: Citibank Fraud Department Left a computer message to call citibank it seemed suss I looked up citibank details called them it was legit I suggested they have the number registered as citibank so people don't think it's a scam
0 found this comment helpful
0
Anonymous
Posted on November 8, 2023 Caller type: Unknown Location: Japan
yup, same here watch out
0 found this comment helpful
0
Anonymous
Posted on November 6, 2023 Caller type: Unknown Location: Australia
Caller: Scammer This is a scam. Do not give them any information and do not phone any numbers they suggest. Call the number on the back of your credit card if you really want to check it with your bank. The scammers are leaving comments on number check websites saying that this is legitimate when it is of course NOT.
0 found this comment helpful
0
Anonymous
Posted on November 3, 2023 Caller type: Other Location: Australia
Probably a scam - did not identify himself. Others are saying it was from "Citibank" but I don't have a Citibank account (I did for a while).
0 found this comment helpful
0
Anonymous
Posted on September 29, 2023 Caller type: Unknown Location: Australia
Legitimate. It was about my card application. she asked to confirm some details. I got an email immediately after the call.
0 found this comment helpful
0
Roberta
Posted on August 14, 2023 Caller type: Call centre Location: Australia
Caller: not sure Cannot be a legitimate call from citibank, because calling the number results in an automated wrong number message.
0 found this comment helpful
0
Anonymous
Posted on July 21, 2023 Caller type: Unknown Location: Australia
Got a call - Went into voicemail - upon checking the voicemail there was no sound. I would expect if it was legit - for the customer service agent to leave a message as to what the call is for. So I think this is a spam/dodgy/phishing call.
0 found this comment helpful
0
Charles
Posted on May 25, 2023 Caller type: Financial services Location: Australia
This number is a scam when I called it it went to a loans processing centre
0 found this comment helpful
0
Anonymous
Posted on May 16, 2023 Caller type: Company Location: Australia
Caller: Citi Bank Call received from (02) 8027 2000. Did not answer the call but called back shortly after. The call was in relation to a Coles Mastercard that I applied for two days ago. The call taker provided information which I submitted on the application. They provided me with an email, which I checked out, to submit current payslips to finalise the application. I was previously advised I would receive a call in relation to supplying documentation via email. Its always good to be cautious, but on this occasion not a scam. Coles moved its financial services to Citibank, which is owned by NAB, in 2018.
0 found this comment helpful
0
Anonymous
Posted on May 15, 2023 Caller type: Scam call Location: Australia
Caller: Citibank impersonator Multiple calls from them, called Citibank back on their advertised number & no probs with my accts. Is a scam...
0 found this comment helpful
0
Anonymous
Posted on March 30, 2023 Caller type: Unknown Location: Australia
Caller: Citibank ? Could barely speak a word of English but asking for donations
0 found this comment helpful
0
Anonymous
Posted on March 20, 2023 Caller type: Unknown Location: Australia
I received two calls from this number the other day. The first call they left a voicemail claiming to be calling about the credit card I applied for (I actually did apply for a credit card so not sure how they find this out). In the voicemail they referenced an incorrect reference number as to the one on the legitimate email I’ve for from the application. They’ve since tried calling again. Be careful
0 found this comment helpful
0
Anonymous
Posted on February 11, 2023 Caller type: Unknown Location: Australia
Missed call on Friday 1201. Message left telling me to call them re my application for increased credit limit which I had applied for and to call a particular 1300 number & gave a reference to quote. The 1300 number is not mentioned on the Virgin website so I will be calling a number that is to find out if the call was genuine but I suspect it is.
0 found this comment helpful
0
Anonymous
Posted on December 20, 2022 Caller type: Unknown Location: Australia
(02) 8207 2000 - no message, no name, no return number for contact, no reference number for call. No professionalism - number blocked and reported.
0 found this comment helpful
0
Anonymous
Posted on November 30, 2022 Caller type: Scam call Location: Australia
Caller: SunCorp Bank I am also getting calls re: Suncorp Bank and suspicious account activity associated with this number. It's 'crap'.
0 found this comment helpful
0
Anonymous
Posted on November 25, 2022 Caller type: Scam call Location: Australia
This is definitely a scam. Caller left a voice message telling me to call (02) 8225 0615, which, when you look that up, is a scammer masquerading as Citibank.
0 found this comment helpful
0
Anonymous
Posted on November 23, 2022 Caller type: Financial services Location: Australia
Caller: Citibank Legit call, applied for a credit card online and Citi called to query some details in my proof of income. Their ID verification process didn't require me to give the full personal info (just the first letter), and then they asked questions which could only have been possible from reviewing my credit card supporting documentation. After the call I received notification my credit card application had been approved via email.
0 found this comment helpful
0
Anonymous
Posted on November 10, 2022 Caller type: Unsolicited call Location: Australia
Caller: (02) 8027 2000 got this call at 8:30pm. Never had a credit card or any finance. And for a late call like that i would say it's very likely a scammer
0 found this comment helpful
0
Anonymous
Posted on October 27, 2022 Caller type: Unknown Location: Australia
Multiple calls over past few months, never answer any of them, checked your site, will continue to ignore all calls from Citibank...I have a card, all in order..)
Comments on (02) 8027 2000
Anonymous
Posted on November 29, 2023Caller type: Scam call
Location: Australia
Anonymous
Posted on November 26, 2023Caller type: Unknown
Location: Australia
Left a computer message to call citibank it seemed suss I looked up citibank details called them it was legit I suggested they have the number registered as citibank so people don't think it's a scam
Anonymous
Posted on November 8, 2023Caller type: Unknown
Location: Japan
Anonymous
Posted on November 6, 2023Caller type: Unknown
Location: Australia
This is a scam. Do not give them any information and do not phone any numbers they suggest. Call the number on the back of your credit card if you really want to check it with your bank. The scammers are leaving comments on number check websites saying that this is legitimate when it is of course NOT.
Anonymous
Posted on November 3, 2023Caller type: Other
Location: Australia
Anonymous
Posted on September 29, 2023Caller type: Unknown
Location: Australia
Roberta
Posted on August 14, 2023Caller type: Call centre
Location: Australia
Cannot be a legitimate call from citibank, because calling the number results in an automated wrong number message.
Anonymous
Posted on July 21, 2023Caller type: Unknown
Location: Australia
Charles
Posted on May 25, 2023Caller type: Financial services
Location: Australia
Anonymous
Posted on May 16, 2023Caller type: Company
Location: Australia
Call received from (02) 8027 2000. Did not answer the call but called back shortly after. The call was in relation to a Coles Mastercard that I applied for two days ago. The call taker provided information which I submitted on the application. They provided me with an email, which I checked out, to submit current payslips to finalise the application. I was previously advised I would receive a call in relation to supplying documentation via email. Its always good to be cautious, but on this occasion not a scam. Coles moved its financial services to Citibank, which is owned by NAB, in 2018.
Anonymous
Posted on May 15, 2023Caller type: Scam call
Location: Australia
Multiple calls from them, called Citibank back on their advertised number & no probs with my accts. Is a scam...
Anonymous
Posted on March 30, 2023Caller type: Unknown
Location: Australia
Could barely speak a word of English but asking for donations
Anonymous
Posted on March 20, 2023Caller type: Unknown
Location: Australia
Anonymous
Posted on February 11, 2023Caller type: Unknown
Location: Australia
Anonymous
Posted on December 20, 2022Caller type: Unknown
Location: Australia
Anonymous
Posted on November 30, 2022Caller type: Scam call
Location: Australia
I am also getting calls re: Suncorp Bank and suspicious account activity associated with this number. It's 'crap'.
Anonymous
Posted on November 25, 2022Caller type: Scam call
Location: Australia
Anonymous
Posted on November 23, 2022Caller type: Financial services
Location: Australia
Legit call, applied for a credit card online and Citi called to query some details in my proof of income. Their ID verification process didn't require me to give the full personal info (just the first letter), and then they asked questions which could only have been possible from reviewing my credit card supporting documentation. After the call I received notification my credit card application had been approved via email.
Anonymous
Posted on November 10, 2022Caller type: Unsolicited call
Location: Australia
got this call at 8:30pm. Never had a credit card or any finance. And for a late call like that i would say it's very likely a scammer
Anonymous
Posted on October 27, 2022Caller type: Unknown
Location: Australia
Do you have a comment about (02) 8027 2000?