Comments on 1300 368 012

50.00%
Spam Score
0 complaints this year, 13 total complaints

0 complaints this year, 13 total complaints

Comments on 1300 368 012

Sarah Attree

Posted on January 31, 2012
Caller type: Unknown
Location: Australia
I have been getting repeated calls from this number claiming to be Citibank
5 found this comment helpful
5

Anonymous

Posted on January 8, 2018
Caller type: Scam call
Location: Australia
Scam caller. I informed them that they will be fined $10,000 if they try to call again.
1 found this comment helpful
1

Michael Sitton

Posted on June 17, 2014
Caller type: Scam
Location: Australia
The caller claims to be from Citibank and demands payment for supposedly overdue accounts.
This is a scam where call centre workers have stolen Citibank data and are attempting to collect debts which are often still outstanding. Thereby tricking the victim into paying the scammers instead of Citibank.
Caution: The callers are often abusive and make threats.
1 found this comment helpful
1

Anonymous

Posted on January 13, 2018
Caller type: Financial services
Location: Australia
I also have been getting repeated calls from this number, if it is Citibank and the calls are not justified, do what I intend and report them to the FOS (Financial Ombudsman Service)!
0 found this comment helpful
0

Anonymous

Posted on January 11, 2018
Caller type: Unknown
Location: Australia
indian scammers
0 found this comment helpful
0

Con

Posted on January 9, 2018
Caller type: Unknown
Location: Australia
I’m glad I brought up this website.
Thought I would google the number as I’ve been talking to these guys for a few weeks now. Offering me 40% off the balance to pay out the debt sounded good. Hmmmmmm!!
0 found this comment helpful
0

Anonymous

Posted on January 4, 2018
Caller type: Unknown
Location: Australia
blocked this number but keeps ringing.. stop it
0 found this comment helpful
0

Con

Posted on December 21, 2017
Caller type: Unknown
Location: Australia
This is a scam by Citibank on behalf of Bank of Queensland
0 found this comment helpful
0

Anonymous

Posted on December 5, 2017
Caller type: Unknown
Location: Australia
ring and doesn't leave msg.. help needed.. how do I report to the appropriate authorities..???
0 found this comment helpful
0

Richard

Posted on June 23, 2016
Caller type: Unknown
Location: Australia
They are an elaborate scam. They send out "official" looking letters saying they represent Citibank with banking details etc., However as they are scammers and useless people they made two glaring errors on the letter - no email address and although a PO Box no street address. The guy calls himself Roger Gates obviously not his name. But a word of caution - steer clear because they could be part of or used by an aggressive organised crime group. I'm send their letter and other details to the AFP to deal with.
0 found this comment helpful
0

Manda

Posted on November 9, 2015
Caller type: Scam
Location: Australia
Keep getting calls looking for someone named Chris. I tell them every time that they have the wrong number yet still continues to call.
Be careful and do not give any information to these people.
I think if you say that you will report them to the police then they will stop.
0 found this comment helpful
0

Barabing

Posted on November 3, 2015
Caller type: Unknown
Location: Australia
You are so smart brother!!!!
WOW!!!!!
0 found this comment helpful
0

Roy

Posted on July 28, 2015
Caller type: Debt Collector
Location: Australia
Indian guy at Citibank chasing credit card payments.
0 found this comment helpful
0

Donna

Posted on March 6, 2015
Caller type: Scam
Location: Australia
I get this number calling every couple of days and does not leave a message. I tried calling back and get call fails message.
0 found this comment helpful
0

KYLIE

Posted on December 30, 2014
Caller type: Unknown
Location: United Kingdom
These guys have been calling me non stop too. I told them not to call me but they still continue. Wish we could block them
0 found this comment helpful
0

kathy

Posted on December 31, 2014
Caller type: Unknown
Location: Australia
scammers
0 found this comment helpful
0

kathy

Posted on November 4, 2014
Caller type: Unknown
Location: Australia
it happen to me every two days
0 found this comment helpful
0

rita

Posted on August 14, 2014
Caller type: Scam
Location: Australia
i keep getting calls and last night the call was at 9.45pm :-(
not happy is there a way to block
0 found this comment helpful
0

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