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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Anonymous
Posted on September 21, 2016 Caller type: Unknown Location: Australia
called the number back and a recorded message stating the number you have called is not connected
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Anonymous
Posted on July 1, 2016 Caller type: Scam Location: Australia
Scam. they are not citbank do not give any details over the phone
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Anonymous
Posted on June 23, 2016 Caller type: Unknown Location: Australia
This number called me but stopped before I answered. I immediately called the number "this number is not connected"
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I Called Back
Posted on March 7, 2016 Caller type: Telemarketer Location: Australia
I called back number (02) 8027 2000 just kept on ringing no one answered the call and never got any voice mail.
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Lew
Posted on March 2, 2016 Caller type: Unknown Location: Australia
Just received a call and subsequent message from this number that advised (as per others' feedback) that there was suspicious activity on my credit card. The voicemail message left a different number to call back on which always seems a bit dodgy on the surface. I ignored all numbers provided and instead called the customer service number on my card provider's website. As it turns out, the call was legitimate and someone had in fat accessed my card which has now had to be cancelled. I suspect this number is perhaps a "dial out" line only and as far as I can tell, not a scam.
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I Called Back
Posted on July 31, 2015 Caller type: Telemarketer Location: Australia
(02) 8027 2000 - called and routed to a busy tone after four rings.
Comments on (02) 8027 2000
Kim
Posted on March 29, 2017Caller type: Unknown
Location: Australia
Best not to ignore the call entirely.
C
Posted on February 28, 2017Caller type: Unknown
Location: Australia
Kim
Posted on February 6, 2017Caller type: Scam
Location: Australia
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.
Mark
Posted on January 31, 2017Caller type: Unknown
Location: Australia
PH
Posted on January 30, 2017Caller type: Debt Collector
Location: Australia
Kris
Posted on January 27, 2017Caller type: Unknown
Location: Australia
Harry Freaking Potter
Posted on November 30, 2016Caller type: Unknown
Location: Australia
Jen
Posted on November 16, 2016Caller type: Unknown
Location: Australia
Pixie1459
Posted on November 7, 2016Caller type: Unknown
Location: Australia
Stevan
Posted on September 24, 2016Caller type: Unknown
Location: Australia
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.
Anonymous
Posted on September 21, 2016Caller type: Unknown
Location: Australia
Anonymous
Posted on July 1, 2016Caller type: Scam
Location: Australia
Anonymous
Posted on June 23, 2016Caller type: Unknown
Location: Australia
I Called Back
Posted on March 7, 2016Caller type: Telemarketer
Location: Australia
Lew
Posted on March 2, 2016Caller type: Unknown
Location: Australia
I Called Back
Posted on July 31, 2015Caller type: Telemarketer
Location: Australia
Do you have a comment about (02) 8027 2000?