Posted on November 3, 2023 Caller type: Other Location: Australia
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).
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Anonymous
Posted on September 29, 2023 Caller type: Unknown Location: Australia
Legitimate. It was about my card application. she asked to confirm some details. I got an email immediately after the call.
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Roberta
Posted on August 14, 2023 Caller type: Call centre Location: Australia
Caller: not sure Cannot be a legitimate call from citibank, because calling the number results in an automated wrong number message.
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Anonymous
Posted on July 21, 2023 Caller type: Unknown Location: Australia
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.
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Charles
Posted on May 25, 2023 Caller type: Financial services Location: Australia
This number is a scam when I called it it went to a loans processing centre
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Anonymous
Posted on May 16, 2023 Caller type: Company Location: Australia
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.
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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...
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Anonymous
Posted on March 30, 2023 Caller type: Unknown Location: Australia
Caller: Citibank ? Could barely speak a word of English but asking for donations
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Anonymous
Posted on March 20, 2023 Caller type: Unknown Location: Australia
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
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Anonymous
Posted on February 11, 2023 Caller type: Unknown Location: Australia
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.
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Anonymous
Posted on December 20, 2022 Caller type: Unknown Location: Australia
(02) 8207 2000 - no message, no name, no return number for contact, no reference number for call. No professionalism - number blocked and reported.
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Anonymous
Posted on November 30, 2022 Caller type: Scam call Location: Australia
Caller: SunCorp Bank I am also getting calls re: Suncorp Bank and suspicious account activity associated with this number. It's 'crap'.
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Anonymous
Posted on November 23, 2022 Caller type: Financial services Location: Australia
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.
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Anonymous
Posted on November 10, 2022 Caller type: Unsolicited call Location: Australia
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
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Anonymous
Posted on October 27, 2022 Caller type: Unknown Location: Australia
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..)
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Anonymous
Posted on October 22, 2022 Caller type: Unknown Location: Australia
Caller: Citibank It’s legit even though it sounds like a robot. Ring back through the official bank website number though - always
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BFR
Posted on October 15, 2022 Caller type: Unknown Location: Australia
Caller: (02) 8027 2000 Received a recorded message on this number claiming to be from Citibank alerting me to suspect credit card activity. They left a 1300 number to call which I didn't - instead googled a Citi bank security number and called that instead - the call was legit. I suspect for those recipients of dodgy calls from this number it may have been scammers spoofing a legit number.
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Anonymous
Posted on September 28, 2022 Caller type: Unknown Location: United States
Caller: Citibank Message from Citibank - unable understand as she spoke too fast (common for scammers). I called the number on the back of my credit card and my access had been frozen. Unable to forward my call to Citibank Security as they were too busy so she said try again "later".
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Anonymous
Posted on September 16, 2022 Caller type: Unknown Location: Australia
Scam call
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Anonymous
Posted on September 1, 2022 Caller type: Unsolicited call Location: Australia
Comments on (02) 8027 2000
Anonymous
Posted on November 3, 2023Caller type: Other
Location: Australia
Anonymous
Posted on September 29, 2023Caller type: Unknown
Location: Australia
Roberta
Posted on August 14, 2023Caller type: Call centre
Location: Australia
Cannot be a legitimate call from citibank, because calling the number results in an automated wrong number message.
Anonymous
Posted on July 21, 2023Caller type: Unknown
Location: Australia
Charles
Posted on May 25, 2023Caller type: Financial services
Location: Australia
Anonymous
Posted on May 16, 2023Caller type: Company
Location: Australia
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.
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 March 30, 2023Caller type: Unknown
Location: Australia
Could barely speak a word of English but asking for donations
Anonymous
Posted on March 20, 2023Caller type: Unknown
Location: Australia
Anonymous
Posted on February 11, 2023Caller type: Unknown
Location: Australia
Anonymous
Posted on December 20, 2022Caller type: Unknown
Location: Australia
Anonymous
Posted on November 30, 2022Caller type: Scam call
Location: Australia
I am also getting calls re: Suncorp Bank and suspicious account activity associated with this number. It's 'crap'.
Anonymous
Posted on November 23, 2022Caller type: Financial services
Location: Australia
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.
Anonymous
Posted on November 10, 2022Caller type: Unsolicited call
Location: Australia
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
Anonymous
Posted on October 27, 2022Caller type: Unknown
Location: Australia
Anonymous
Posted on October 22, 2022Caller type: Unknown
Location: Australia
It’s legit even though it sounds like a robot. Ring back through the official bank website number though - always
BFR
Posted on October 15, 2022Caller type: Unknown
Location: Australia
Received a recorded message on this number claiming to be from Citibank alerting me to suspect credit card activity. They left a 1300 number to call which I didn't - instead googled a Citi bank security number and called that instead - the call was legit.
I suspect for those recipients of dodgy calls from this number it may have been scammers spoofing a legit number.
Anonymous
Posted on September 28, 2022Caller type: Unknown
Location: United States
Message from Citibank - unable understand as she spoke too fast (common for scammers). I called the number on the back of my credit card and my access had been frozen. Unable to forward my call to Citibank Security as they were too busy so she said try again "later".
Anonymous
Posted on September 16, 2022Caller type: Unknown
Location: Australia
Anonymous
Posted on September 1, 2022Caller type: Unsolicited call
Location: Australia
Do you have a comment about (02) 8027 2000?