Said they were from Citibank Credit Card Centre and there was suspicious activity on my wife's credit card. Tried to call them back and message returned "Number is not connected" It's legitimate. Card security querying an unauthorized overseas transaction. Said they were from Citibank Credit card and needed the 3 digit number on back of card. I was busy and said I'd call back to tell them to stop scamming but "number not connected". I received a call from this number on both my mobile and landline and a text message on my mobile. I didn't answer either but called Citibank on their public number to enquire. It is a legitimate Citbank number (credit dad fraud section). They called to report three fraudulent transactions on my credit card but I had already seen them and reported them to Citibank who had already tagged them as suspicious. Well done Citibank but it's just sad that we are all so suspicious of any phone calls now. I got a call from this number. I had applied for a Qantas credit card which Citibank is the issuer of. The caller knew the details I had posted on my application and didn't ask for any personal information. She just wanted to follow up on some information I had provided and I got a text from Qantas 5 minutes afterwards advising my credit card application was successful. Most likely a SCAM.
Received a missed call from this number claiming to be from Citibank regarding a security concern. I tried calling back (which wasn't a smart move) and number was engaged. I then called the actual Citibank number on the back of my card and spoke with customer service who checked my account and said there was no record of me having been contacted earlier by Citibank. He also said security alerts are generally sent by SMS and to never give out personal info to anyone claiming to be Citibank over the phone (common sense but sometimes we get caught up and forget).
I have a feeling the comments on here claiming that this number is legitimate is left by the scammers themselves.
claimed they were from the Bank of QLD. I spent ages trying to connect but no answer. I spent hours checking my accounts and yet all is in order. I am very nervous about their suspect behaviour. virgin money because I submitted an CC application Caller: They claimed Diners card
I got a call from this number today claiming to be diners club. I’ve never had a diners club card. Scammer.
Left a voicemail saying they were from Diners card security and called in regards to some suspicious activity on my account. I never had a Diners card in the first place. it is a legitimate call from Citibank. spam they call all hours of the night. just had a call at 9pm at night Caller: Don’t know
Engaged when I tried to call back. Call on a Sunday and didn’t leave a message.
Caller: Some Indian
Called saying they were from BOQ and our card was hacked. Contacted BOQ directly, no record in their file. Concerning how they get our number and association with the specific bank.
Legitimate call, Citibank verifying my self-employment for a credit card application I submitted with Qantas.
Caller: Qantas Money/CitiBank
They called just asking a few verification questions about my credit card application - Legitimate call
citi bank Caller: Suncorp
Received a call to say my card had been compromised. Gave no information but they knew mine. Called bank straight away who confirmed that it was a legitimate call.
Caller: Virgin (Citibank) credit card
legitimate call from virgin regarding a security breach in regards my credit card
38 complaints this year
63 total complaints
Anonymous on 0488 862 259
Even though I'm on the do not call register, they still harass me! Surely that is illegal?
Anonymous on 0417 646 738
McNair conducts phone surveys on behalf of a range of clients ranging from Government, non for...
Mortgage Advice... on 0488 862 195
I called back the number 0488 862 195 and reached vm that said I reached Mortgage Advice Bureau
Kaz on (08) 8423 0901
Answered call but person hang up. Rang back to ask who this is, they started pressing keys to...
Anonymous on (02) 6188 6084
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