Posted on March 25, 2024 Caller type: Call centre Location: Australia
Caller: SCAMMER NBN W A R N I N G IT IS DEFINITELY A SCAMMER. DO NOT LISTEN TO THE “LEGIT” COMMENTS AS THAT IS THE SCAMMER AT WORK!!!!!
1 found this comment helpful
1
jim
Posted on December 11, 2023 Caller type: Unknown Location: Australia
Caller: citibank acting for Virgin Money This is legitimate. Hard to hear them. Philipino and Indian call centres acting for Citibank. Most likely a credit card in another name like Coles or Virgin Money. Citibank manage a lot of those cards.
1 found this comment helpful
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Anonymous
Posted on May 29, 2023 Caller type: Company Location: Australia
Caller: Citibank This one's legit - it was in regards to an application for a credit card (although their operation is kinda a bit disorganised and the staff are a bit hit and miss with their knowledge and service, so it had me wondering a few times)
1 found this comment helpful
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Anonymous
Posted on May 15, 2023 Caller type: Scam call Location: Australia
Caller: Citibank impersonator Multiple calls from them, called Citibank back on their advertised number & no probs with my accts. Is a scam...
1 found this comment helpful
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Anonymous
Posted on November 25, 2022 Caller type: Scam call Location: Australia
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.
1 found this comment helpful
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Anonymous
Posted on April 15, 2020 Caller type: Financial services Location: Australia
Caller: Citibank Legitimate call from Citibank. Did not ask for any of my details other than to confirm my name and mailing address. They had the last 4 digits of my credit card, which was compromised as an online merchant that I bought from had been hacked.
1 found this comment helpful
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Anonymous
Posted on July 27, 2018 Caller type: Unknown Location: Australia
Wanted to confirm details on my Coles Credit Card. Knew my name. Barely understandable due to a very heavy Indian accent . This call screams SCAM. I wouldn't trust the posts here saying the call is legitimate.
1 found this comment helpful
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telemarketers
Posted on December 20, 2016 Caller type: Unknown Location: Australia
they call all hours of the night. just had a call at 9pm at night
1 found this comment helpful
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Anonymous
Posted on June 5, 2025 Caller type: Financial services Location: Australia
Same here. Not a scam. Just applied for Virgin Money CC
0 found this comment helpful
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Anonymous
Posted on June 4, 2025 Caller type: Unknown Location: Australia
They did not leave a message. I called the number back and there was a recorded message saying they were busy… The interesting thing is, their recorded message did NOT STATE THE NAME OF THE BUSINESS/COMPANY. are thy scammers?
0 found this comment helpful
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Anonymous
Posted on June 2, 2025 Caller type: Unknown Location: Australia
Its legit i called back Citibank on their website number and they confirmed this number is them
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Anonymous
Posted on June 2, 2025 Caller type: Financial services Location: Australia
Caller: CitiBank Seemingly a legitimate number. I recently submitted an application for a credit card and they were just calling to complete a verification over the phone. I guess they just want to know who they are lending money to. But I acknowledge in some cases, maybe they get it wrong, or maybe they make it sound really suspicious.
0 found this comment helpful
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Anonymous
Posted on May 30, 2025 Caller type: Company Location: Australia
Caller: Coles Financial Services Seemed legitimate to me - phoned me about my Coles Credit Card application. Soon after received an email saying was approved.
0 found this comment helpful
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Anonymous
Posted on May 3, 2025 Caller type: Unknown Location: Australia
I got called from this number pretending to be citibank. As it look quite legit when they ask for my payslip saying the ABN is missing which is right. Not sure how they were able to figure that out. They were asking me to send details via email provided by them which is quite suspicious. From that I knew it is a scam.
0 found this comment helpful
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Anonymous
Posted on April 30, 2025 Caller type: Company Location: Australia
Caller: Qantas CC Yeah this was legitimate for me. I submitted a CC application yesterday and they were calling me back, I think the service is through Citi Bank - They knew all the details and it was not a spam/scam call.
0 found this comment helpful
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I don’t
Posted on April 29, 2025 Caller type: Unknown Location: Australia
Caller: No message left I got a call no message was left and I’m not with any Citibank services. So another fk.n scam. Don’t believe the sh*t you read anywhere.
0 found this comment helpful
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Chris
Posted on April 16, 2025 Caller type: Service Location: Australia
Caller: Unsure Missed a call and no message left, but it's likely legitimate as I spent an hour on the phone the same morning to fix a Virgin Credit Card authrentication issue. It was likely them calling back for some reason, though to my knowledge the issue is resolved.
0 found this comment helpful
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Anonymous
Posted on April 14, 2025 Caller type: Unknown Location: Australia
I received 3 calls from the number within an hour & a half of applying for a Coles Mastercard online. My phone automatically blocked the calls as a scam. Bit of a coincidence & definitely suss
0 found this comment helpful
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Anonymous
Posted on January 10, 2025 Caller type: Unknown Location: Australia
it is a SCAM. don't fall for it!
0 found this comment helpful
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Anonymous
Posted on December 27, 2024 Caller type: Call centre Location: Australia
Caller: Citibank I had a missed call from this number - they were claiming to be Citibank Credit Card authorisation section. I called Citibank report scam 1300 550 216) and they stated the number was legitimate. Although I'm aware some scammers can port their numbers to look like different agencies
Comments on (02) 8027 2000
JIM
Posted on March 25, 2024Caller type: Call centre
Location: Australia
W A R N I N G IT IS DEFINITELY A SCAMMER. DO NOT LISTEN TO THE “LEGIT” COMMENTS AS THAT IS THE SCAMMER AT WORK!!!!!
jim
Posted on December 11, 2023Caller type: Unknown
Location: Australia
This is legitimate. Hard to hear them. Philipino and Indian call centres acting for Citibank. Most likely a credit card in another name like Coles or Virgin Money. Citibank manage a lot of those cards.
Anonymous
Posted on May 29, 2023Caller type: Company
Location: Australia
This one's legit - it was in regards to an application for a credit card (although their operation is kinda a bit disorganised and the staff are a bit hit and miss with their knowledge and service, so it had me wondering a few times)
Anonymous
Posted on May 15, 2023Caller type: Scam call
Location: Australia
Multiple calls from them, called Citibank back on their advertised number & no probs with my accts. Is a scam...
Anonymous
Posted on November 25, 2022Caller type: Scam call
Location: Australia
Anonymous
Posted on April 15, 2020Caller type: Financial services
Location: Australia
Legitimate call from Citibank. Did not ask for any of my details other than to confirm my name and mailing address. They had the last 4 digits of my credit card, which was compromised as an online merchant that I bought from had been hacked.
Anonymous
Posted on July 27, 2018Caller type: Unknown
Location: Australia
telemarketers
Posted on December 20, 2016Caller type: Unknown
Location: Australia
Anonymous
Posted on June 5, 2025Caller type: Financial services
Location: Australia
Anonymous
Posted on June 4, 2025Caller type: Unknown
Location: Australia
The interesting thing is, their recorded message did NOT STATE THE NAME OF THE BUSINESS/COMPANY. are thy scammers?
Anonymous
Posted on June 2, 2025Caller type: Unknown
Location: Australia
Anonymous
Posted on June 2, 2025Caller type: Financial services
Location: Australia
Seemingly a legitimate number. I recently submitted an application for a credit card and they were just calling to complete a verification over the phone. I guess they just want to know who they are lending money to. But I acknowledge in some cases, maybe they get it wrong, or maybe they make it sound really suspicious.
Anonymous
Posted on May 30, 2025Caller type: Company
Location: Australia
Seemed legitimate to me - phoned me about my Coles Credit Card application. Soon after received an email saying was approved.
Anonymous
Posted on May 3, 2025Caller type: Unknown
Location: Australia
They were asking me to send details via email provided by them which is quite suspicious. From that I knew it is a scam.
Anonymous
Posted on April 30, 2025Caller type: Company
Location: Australia
Yeah this was legitimate for me. I submitted a CC application yesterday and they were calling me back, I think the service is through Citi Bank - They knew all the details and it was not a spam/scam call.
I don’t
Posted on April 29, 2025Caller type: Unknown
Location: Australia
I got a call no message was left and I’m not with any Citibank services. So another fk.n scam.
Don’t believe the sh*t you read anywhere.
Chris
Posted on April 16, 2025Caller type: Service
Location: Australia
Missed a call and no message left, but it's likely legitimate as I spent an hour on the phone the same morning to fix a Virgin Credit Card authrentication issue. It was likely them calling back for some reason, though to my knowledge the issue is resolved.
Anonymous
Posted on April 14, 2025Caller type: Unknown
Location: Australia
Anonymous
Posted on January 10, 2025Caller type: Unknown
Location: Australia
Anonymous
Posted on December 27, 2024Caller type: Call centre
Location: Australia
I had a missed call from this number - they were claiming to be Citibank Credit Card authorisation section. I called Citibank report scam 1300 550 216) and they stated the number was legitimate. Although I'm aware some scammers can port their numbers to look like different agencies
Do you have a comment about (02) 8027 2000?