Posted on March 17, 2022 Caller type: Unknown Location: Australia
Scam.... how it works.... They pretend to hang up, you hang up and dial your bank number, a team member of the scamers then pretends to be you bank and asks for your details to identify you... BAM! ..a few hours later they start spending your money... Check out YouTube to see them being caught at it...
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Anon
Posted on March 7, 2022 Caller type: Unknown Location: Australia
Caller: SCAMMER TOTAL SCAM TOTAL SCAM TOTAL SCAM
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Anonymous
Posted on March 7, 2022 Caller type: Unknown Location: Australia
Caller: SCAMMER TOTAL SCAM TOTAL SCAM TOTAL SCAM
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Anonymous
Posted on February 22, 2022 Caller type: Company Location: Australia
Caller: Citibank Credit Card Security Received a phone call and then a voicemail as I didn't answer. Said they were from Citibank Credit Card Security on behalf of Bank of Queensland. Was suspicious but after reading some other comments, rang Bank of Queensland on the number on the back of my card and it is Legitimate. There has been suspicious activity and they are investing
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Anonymous
Posted on February 22, 2022 Caller type: Unknown Location: Australia
Caller: Said they were from Citibank Credit Card dept I got a call- said was from Citybank , but I didn’t answer and this was followed by a voicemail saying there was suspicious activity on my Bank of Queensland credit card account - and told me to ring 1300 441 897 or (02) 8027 2000.
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Anonymous
Posted on February 14, 2022 Caller type: Scam call Location: Australia
scam call
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Anonymous
Posted on February 10, 2022 Caller type: Unknown Location: Australia
Claimed to be from Bank of Queensland. Knew my full name! Thought it was legit, they told me to cancel my cards. I was silent for a bit, couldn't quite understand her, when she asked if I could hear her, I told her I couldn't only the children in the background, she hung up!
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Anonymous
Posted on February 8, 2022 Caller type: Scam call Location: Australia
Caller: Claimed to be Coles MasterCard fraud Scam! When I said I would ring back direct she said to call number on back of card. Obviously spoofed the number as when I called direct there was no recording of me being called. Fraud department said this is increasing as people often think the caller is genuine if they say please call the number on the back of the card.
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Anonymous
Posted on November 2, 2021 Caller type: Unknown Location: Australia
Caller: Citibank Credit Card Security Verified: REAL . I missed a call from this number. There was an automated message left saying it was from Citibank Card Security and asked me to call back on either of 2 other numbers. . I got a general number to call off Citibank's website, and rang that instead. . They put me through to Citibank's Credit Card security team. They CONFIRMED that they'd called me. A merchant notified them of a data breach. I'd purchased from the merchant back in May 2019 (It's now Nov 2021) and Citibank wanted to cancel the card and send me a new one.
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Anonymous
Posted on August 22, 2021 Caller type: Scam call Location: Australia
Caller: (02) 8027 2000 Missed call - said it was from Qantas Mony and to ring back on a 1300 number in relation to suspicious transactions. The 1300 no was not contact number listed for the credit card on the App.
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Steve
Posted on July 26, 2021 Caller type: Unknown Location: Australia
Caller: Bank security fraud team You need to call your card issuer directly. Not the number that called you. It is a call centre number that is one way calls only.
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Steve
Posted on July 26, 2021 Caller type: Financial services Location: Australia
Caller: Coles MasterCard Security Team LEGITAMITE. Received a call stating the from Coles Mastercard Security Team. They said they had info that my card details had been compromised. The accent was not very clear. They wanted my permission to block my card and transfer the details to a new card. I was not convinced and would not agree nor give her any info. She was polite and said to call the number on the back of my card if I felt uncertain about the call. We ended the call. I called the number on the back of my card and they confirmed their security team had called and left a note on my file. Apparently my card details were picked up from an illegal terminal scanner and they want to cancel my card and issue a new one. This is what I did and it is all good now. No issues. They did a great job and I am very grateful that I have this service to assist me before being shocked by illegal transactions. All happy here :) Its legit. Call your card issuer direct if you are unsure. Dont just post a comment here saying scam without following thru further.
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Ellen
Posted on July 25, 2021 Caller type: Unsolicited call Location: Australia
Caller: Coles Mastercard (not!) Said they were from Coles Mastercard calling about a fraudulent transaction. Checked online and there are no transactions pending and no messages there for me. I suspect a scam.
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Dannii
Posted on July 13, 2021 Caller type: Scam call Location: Australia
Caller: Unknown (02) 8027 2000 Said from Coles mastered and there has been an unauthorised transaction, when asked what was the transaction advised cannot tell me due to privacy. I told then that I will call my credit card company myself and speak to them to which they hung up. SCAM
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Anonymous
Posted on July 1, 2021 Caller type: Unknown Location: Australia
Caller: Stated she,was from Suncorp Fraud Team. English is not her firts language Female stating she,was from Suncorp Credit Card Fraud Team, her accent was terrible and hard to understand. So I hu g up
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Anonymous
Posted on June 25, 2021 Caller type: Unknown Location: Australia
Caller: Coles mastercard security scam Receive a voice mail from Coles Mastercard security about activities on my account. I think this is scam call.
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Anonymous
Posted on June 3, 2021 Caller type: Unknown Location: Australia
It is legitimate. They called regarding security concerns on my Qantas credit card. I hung up as it does come across as a scam but when I called the Qantas Money number directly they confirmed the concerns and cancelled my card.
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Nick
Posted on May 24, 2021 Caller type: Company Location: Australia
Caller: Citibank / BOQ CitiBank / Credit Card Provider in Australia - Called to verify the account. They also call in relation to suspicious transactions etc.
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Anonymous
Posted on May 21, 2021 Caller type: Robocall Location: Australia
Caller: Suncorp Card Security They gave me 2 numbers to contact re an issue with my credit card. Contacted Suncorp on thier published number and got through to cards and they confirmed there was an issue.
Number / call was legitimate
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Anonymous
Posted on May 14, 2021 Caller type: Unknown Location: Australia
It’s a scam. I don’t even have a Citibank account. Lady hung up when I challenged her to be fraudulent.
Comments on (02) 8027 2000
Anonymous
Posted on March 17, 2022Caller type: Unknown
Location: Australia
Check out YouTube to see them being caught at it...
Anon
Posted on March 7, 2022Caller type: Unknown
Location: Australia
TOTAL SCAM
TOTAL SCAM
TOTAL SCAM
Anonymous
Posted on March 7, 2022Caller type: Unknown
Location: Australia
TOTAL SCAM
TOTAL SCAM
TOTAL SCAM
Anonymous
Posted on February 22, 2022Caller type: Company
Location: Australia
Received a phone call and then a voicemail as I didn't answer. Said they were from Citibank Credit Card Security on behalf of Bank of Queensland. Was suspicious but after reading some other comments, rang Bank of Queensland on the number on the back of my card and it is Legitimate.
There has been suspicious activity and they are investing
Anonymous
Posted on February 22, 2022Caller type: Unknown
Location: Australia
I got a call- said was from Citybank , but I didn’t answer and this was followed by a voicemail saying there was suspicious activity on my Bank of Queensland credit card account - and told me to ring 1300 441 897 or (02) 8027 2000.
Anonymous
Posted on February 14, 2022Caller type: Scam call
Location: Australia
Anonymous
Posted on February 10, 2022Caller type: Unknown
Location: Australia
Anonymous
Posted on February 8, 2022Caller type: Scam call
Location: Australia
Scam!
When I said I would ring back direct she said to call number on back of card.
Obviously spoofed the number as when I called direct there was no recording of me being called. Fraud department said this is increasing as people often think the caller is genuine if they say please call the number on the back of the card.
Anonymous
Posted on November 2, 2021Caller type: Unknown
Location: Australia
Verified: REAL
.
I missed a call from this number. There was an automated message left saying it was from Citibank Card Security and asked me to call back on either of 2 other numbers.
.
I got a general number to call off Citibank's website, and rang that instead.
.
They put me through to Citibank's Credit Card security team.
They CONFIRMED that they'd called me. A merchant notified them of a data breach. I'd purchased from the merchant back in May 2019 (It's now Nov 2021) and Citibank wanted to cancel the card and send me a new one.
Anonymous
Posted on August 22, 2021Caller type: Scam call
Location: Australia
Missed call - said it was from Qantas Mony and to ring back on a 1300 number in relation to suspicious transactions. The 1300 no was not contact number listed for the credit card on the App.
Steve
Posted on July 26, 2021Caller type: Unknown
Location: Australia
You need to call your card issuer directly. Not the number that called you. It is a call centre number that is one way calls only.
Steve
Posted on July 26, 2021Caller type: Financial services
Location: Australia
LEGITAMITE. Received a call stating the from Coles Mastercard Security Team. They said they had info that my card details had been compromised. The accent was not very clear. They wanted my permission to block my card and transfer the details to a new card. I was not convinced and would not agree nor give her any info. She was polite and said to call the number on the back of my card if I felt uncertain about the call. We ended the call.
I called the number on the back of my card and they confirmed their security team had called and left a note on my file. Apparently my card details were picked up from an illegal terminal scanner and they want to cancel my card and issue a new one. This is what I did and it is all good now. No issues. They did a great job and I am very grateful that I have this service to assist me before being shocked by illegal transactions. All happy here :) Its legit. Call your card issuer direct if you are unsure. Dont just post a comment here saying scam without following thru further.
Ellen
Posted on July 25, 2021Caller type: Unsolicited call
Location: Australia
Said they were from Coles Mastercard calling about a fraudulent transaction. Checked online and there are no transactions pending and no messages there for me. I suspect a scam.
Dannii
Posted on July 13, 2021Caller type: Scam call
Location: Australia
Said from Coles mastered and there has been an unauthorised transaction, when asked what was the transaction advised cannot tell me due to privacy. I told then that I will call my credit card company myself and speak to them to which they hung up. SCAM
Anonymous
Posted on July 1, 2021Caller type: Unknown
Location: Australia
Female stating she,was from Suncorp Credit Card Fraud Team, her accent was terrible and hard to understand. So I hu g up
Anonymous
Posted on June 25, 2021Caller type: Unknown
Location: Australia
Receive a voice mail from Coles Mastercard security about activities on my account. I think this is scam call.
Anonymous
Posted on June 3, 2021Caller type: Unknown
Location: Australia
Nick
Posted on May 24, 2021Caller type: Company
Location: Australia
CitiBank / Credit Card Provider in Australia - Called to verify the account. They also call in relation to suspicious transactions etc.
Anonymous
Posted on May 21, 2021Caller type: Robocall
Location: Australia
They gave me 2 numbers to contact re an issue with my credit card. Contacted Suncorp on thier published number and got through to cards and they confirmed there was an issue.
Number / call was legitimate
Anonymous
Posted on May 14, 2021Caller type: Unknown
Location: Australia
Do you have a comment about (02) 8027 2000?