Comments on (02) 8027 2000

97.50%
Spam Score
23 complaints this year, 174 total complaints

23 complaints this year, 174 total complaints

Comments on (02) 8027 2000


Jack

Posted on February 29, 2024
Caller type: Scam call
Location: Australia
Got bounced from NAB to Citibank's phone lines when trying to call back after getting a silent voicemail. (not a customer of either bank by the way), sounds like a scam to me.
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Anonymous

Posted on February 23, 2024
Caller type: Unknown
Location: Australia
I received a call from this number but didn't recognise it, so I rejected it. And guess what? They didn't leave a voicemail. A good sign that it's most likely a telemarketing call (at best) or a scam. Besides which, I don't even have a Citibank account and never have!
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Anonymous

Posted on February 13, 2024
Caller type: Unknown
Location: Australia
This is a scam. Confirmed when I called Citibank on their number.
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Anonymous

Posted on February 8, 2024
Caller type: Survey
Location: Australia
This was the number that called me to follow up on a coles mastercard application. In my opinion it is legit. People who were called and said they don't even have that card perhaps it was an accidental call. Theres probably hundreds of staff calling all sorts of people all day. its bound to happen. As always though, be careful what information you share. and if in doubt, find their number and call if you are a bit suspicious.
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Anonymous

Posted on January 31, 2024
Caller type: Unknown
Location: Australia
I received a text message from this number and assumed it was a Scam but as it turned out it is genuine from City Bank
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Anonymous

Posted on January 29, 2024
Caller type: Financial services
Location: Australia
Caller: Citibank

It’s legitimate, I did apply for a credit card and they just needed to verify that it was me who applied for it and not someone else using my details to apply for it. Got the confirmation text and email from Citibank a few minutes after to confirm that my card application has been approved.
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Ken

Posted on January 17, 2024
Caller type: Call centre
Location: Australia
Caller: Coles Mastercard credit call centre

I applied for a Coles Mastercard recently. This call centre rang back to ask for further information. Left a 1300 number to call back. Seems legit. If you dont think so, simply ignore.
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Dave B

Posted on December 30, 2023
Caller type: Unknown
Location: Australia
Caller: Possibly Citibank....??

Rang out or hung up upon answer. If it is legit or important, they will call back, after they leave a message. Neither occurred.
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Anonymous

Posted on December 15, 2023
Caller type: Financial services
Location: Australia
Caller: Qantas Credit Card Verification

I missed 2x Calls. I called 1300 992 700 (Number listed on Qantas Card Site) The confirmed that it was them. qlling and had a few questions. Not a scam, but I always call numbers from company websites.
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Anonymous

Posted on November 29, 2023
Caller type: Scam call
Location: Australia
(02) 8027 2000 was saying they were from diners club and said they wanted be to confirm unusual transactions. they quoted my name and then asked for my card number - dodgy bastards
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Anonymous

Posted on November 26, 2023
Caller type: Unknown
Location: Australia
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
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Anonymous

Posted on November 8, 2023
Caller type: Unknown
Location: Japan
yup, same here watch out
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Anonymous

Posted on November 6, 2023
Caller type: Unknown
Location: Australia
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.
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Anonymous

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 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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