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

yup, same here watch out

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.

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).

Legitimate. It was about my card application. she asked to confirm some details. I got an email immediately after the call.

Caller: not sure

Cannot be a legitimate call from citibank, because calling the number results in an automated wrong number message.

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.

This number is a scam when I called it it went to a loans processing centre

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.

Caller: Citibank impersonator

Multiple calls from them, called Citibank back on their advertised number & no probs with my accts. Is a scam...

Caller: Citibank ?

Could barely speak a word of English but asking for donations

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

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.

(02) 8207 2000 - no message, no name, no return number for contact, no reference number for call. No professionalism - number blocked and reported.

Caller: SunCorp Bank

I am also getting calls re: Suncorp Bank and suspicious account activity associated with this number. It's 'crap'.

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.

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.

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

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..)

Caller: Citibank

It’s legit even though it sounds like a robot. Ring back through the official bank website number though - always