Comments on (02) 8027 2000

97.50%
Spam Score
23 complaints this year, 174 total complaints

23 complaints this year, 174 total complaints

Comments on (02) 8027 2000


Anonymous

Posted on July 27, 2018
Caller type: Unknown
Location: Australia
Claimed they were from Coles Credit Card. I just checked with Coles - the call is a SCAM!!! "Coles will never request unsolicited information by telephone"!!!
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LPS

Posted on July 13, 2018
Caller type: Unknown
Location: Australia
Legit - though it's odd that they don't leave a voicemail. Called my bank's credit card services and they had indeed tried to make contact with me about a credit card security matter.
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Anonymous

Posted on July 13, 2018
Caller type: Financial services
Location: Australia
Caller: Citibank

It's Citibank, however they generally never say what its about or who is calling so always seems suspicious. You'd think they would find a way to be clearer in the message about what it is.
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Anonymous

Posted on July 6, 2018
Caller type: Unknown
Location: Australia
Caller: Qantas Premier Cards

Yes I applied for a card and it was from Citibank.. they rang at 7.05pm and said ring back on 1 (03) 0041 6977 and then it goes to an answering machine saying business hours are Monday to Friday 9am to 6pm. WTF
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Anonymous

Posted on June 30, 2018
Caller type: Financial services
Location: Australia
Caller: Claimed to be Coles Mastercard

Difficult to tell from this thread whether legit or not - said there’d been suspicious activity and that they were going to cancel my card, but I haven’t noted anything suspicious as yet. Queried that with her and she said they’d hold off on cancelling at this stage. Will probably need to check with actual card provider to see if anything has been flagged
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Anonymous

Posted on June 12, 2018
Caller type: Scam call
Location: Australia
Caller: Telemarketer

Just hung up on them since they struggled to provide a sufficient reason to be ‘questioning’ me. Claimed to be from Coles MasterCard. They immediately asked me to confirm my date of birth without even explaining anything other than being from Coles MasterCard. Very suspicious, told them that I’d “call them back”, and I’m so glad I reverse tracked the number to find this.
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Anonymous

Posted on June 8, 2018
Caller type: Scam call
Location: United States
Caller: The guy said he was calling on behalf of Citibank

Being at work, I'm used to these kinds of calls and do Google searches on the telephone numbers when I'm suspicious of the nature of the call. It just happened that this number had 26 complaints before this one. I actually told him exactly that and basically told him to not call again. He then asked what number is the one that 'he' is calling from. That made me laugh in his face. I hung up.
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Seabee

Posted on April 13, 2018
Caller type: Unknown
Location: Australia
They said there was suspicious activity on my account but I was suspicious so didn't give her any information. Checked with Citibank and they said the number is genuine and there had been an attempt.
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Anonymous

Posted on April 5, 2018
Caller type: Call centre
Location: Australia
Make sure to call your credit card company directly as this is just one of the numbers it shows up as.
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Anonymous

Posted on March 16, 2018
Caller type: Unknown
Location: Australia
Got a call for fraud claiming to be from Citibank with no reference number to give me or any idea of when,where or what happened.

Rang the back of my card and found out it was legitimate and then cancelled my card.
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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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