Posted on September 8, 2022 Caller type: Unknown Location: Australia
Beware this is a scammer, they are making calls through a legitimate Citibank number. Hang Up and do not give them any information, call Citibank directly to be safe.
4 found this comment helpful
4
Anonymous
Posted on May 1, 2025 Caller type: Scam call Location: Australia
Caller: Scammer Received a call claiming to be from Citibank advising they picked up transactions on the card. One from booking.com and another from an airline. I told them I would call the Citibank number back because I couldn’t verify they were actually from Citibank - he told me that if I terminated the call the bank would not take any responsibility for the fraudulent transactions. The call was disconnected. I called Citi and they confirmed it was a scam.
1 found this comment helpful
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Anonymous
Posted on April 19, 2025 Caller type: Scam call Location: Australia
Caller: O2 8225 0615 Received a call this morning EASTER Saturday 🙄 at 11am Brisbane. Kept calling so I answered, asked for me by name. Said he was from Citibank and he was calling regarding my credit card {I did have a Citibank card but it was bought out by NAB) said they had noticed suspicious activity, airline booking for $1786, booking.com for $765 and another flight booking for $679…..said he would need to put me through to security team, he hung up and called back and said he was from the security team EXACT SAME GUY. I told him while he was doing all this I had logged into my account and there was nothing suspicious…he hung up. He called from the Citibank number
0 found this comment helpful
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Anonymous
Posted on November 27, 2024 Caller type: Scam call Location: Australia
Caller: Scammer Claimed to be from a financial instition's fraud department investigating a Google Wallet that was suspiciously set up on my account. They have access to some of your legitimate details to make them seem legitimate. They are looking to get more info to complete the scam. Caller hangs up when you ask them for a number to call them back on. Do not give them any info. Do not call them back.
0 found this comment helpful
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Tom
Posted on January 9, 2024 Caller type: Scam call Location: Australia
Scammer pretending to be Citibank. They may already have your Citi credit card number through other means (hacked emails etc) and may ask you to provide the one-time PIN numbers from the real Citibank to take over your account and authorise fraudulent transactions. DO NOT EVER GIVE read out your one-time PIN number over the phone. The real Citibank will ask you to type in the one-time PIN on your phone number pad, not read it out.
0 found this comment helpful
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Anonymous
Posted on June 16, 2023 Caller type: Unknown Location: Australia
SCAM, they are making calls through a legitimate Citibank number. Hang Up and do not give them any information, call Citibank directly to be safe. Was sus until they said I could get a speedy delivery of replacement card for a $1...
0 found this comment helpful
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Anonymous
Posted on February 2, 2023 Caller type: Scam call Location: Australia
Caller: Scammer pretending to be Citibank Securities team HANG UP and do not give any info. This is a legitimate Citibank phone number but somehow a scam has been able to mask their number and this is the number that comes up on your phone screen. It’s not Citibank calling though. If in doubt, hang up and call Citibank back directly. Do not confirm your identity directly to a human. Citibank will get you to do it through an automated service. I personally got caught by this last week and they managed to transfer $13500 from my credit card and Citi were unable to stop it despite me hanging up when I got suspicious and calling Citi immediately.
0 found this comment helpful
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Anonymous
Posted on August 5, 2022 Caller type: Scam call Location: Australia
Caller: 61 2 82250615 Scammer. Comes up as a Citibank number but it isn’t. The scammer says he is from Citi card fraud department and asked did you make an accommodation booking with booking.com for $1754.00 as your card has been used in NZ booking this. All sounded legit as he’s using the same Citi script that fraud do use until I noticed text messages coming to my phone. Then I hung up and called Citibank and had the card cancelled as well as my online account. Truly upsetting they knew my address etc and wanted me to verify which I didn’t. Luckily Citibank responded quickly you can see how scammers are getting more sophisticated and how people quickly become victims.
0 found this comment helpful
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Anonymous
Posted on July 29, 2022 Caller type: Scam call Location: Australia
i called Citibank and ask this number and they mentioned this not from them. so its a scammer i believe. please ignore this number
0 found this comment helpful
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Chrissy
Posted on November 8, 2014 Caller type: Unknown Location: Australia
According to my citibank Visa - this number is reverse charges - thanks for the charges on my phone bill citibank $30.00
0 found this comment helpful
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Tim
Posted on October 28, 2013 Caller type: Unknown Location: Australia
Comments on (02) 8225 0615
Anonymous
Posted on September 8, 2022Caller type: Unknown
Location: Australia
Anonymous
Posted on May 1, 2025Caller type: Scam call
Location: Australia
Received a call claiming to be from Citibank advising they picked up transactions on the card. One from booking.com and another from an airline. I told them I would call the Citibank number back because I couldn’t verify they were actually from Citibank - he told me that if I terminated the call the bank would not take any responsibility for the fraudulent transactions. The call was disconnected. I called Citi and they confirmed it was a scam.
Anonymous
Posted on April 19, 2025Caller type: Scam call
Location: Australia
Received a call this morning EASTER Saturday 🙄 at 11am Brisbane. Kept calling so I answered, asked for me by name. Said he was from Citibank and he was calling regarding my credit card {I did have a Citibank card but it was bought out by NAB) said they had noticed suspicious activity, airline booking for $1786, booking.com for $765 and another flight booking for $679…..said he would need to put me through to security team, he hung up and called back and said he was from the security team EXACT SAME GUY. I told him while he was doing all this I had logged into my account and there was nothing suspicious…he hung up. He called from the Citibank number
Anonymous
Posted on November 27, 2024Caller type: Scam call
Location: Australia
Claimed to be from a financial instition's fraud department investigating a Google Wallet that was suspiciously set up on my account. They have access to some of your legitimate details to make them seem legitimate. They are looking to get more info to complete the scam. Caller hangs up when you ask them for a number to call them back on. Do not give them any info. Do not call them back.
Tom
Posted on January 9, 2024Caller type: Scam call
Location: Australia
Anonymous
Posted on June 16, 2023Caller type: Unknown
Location: Australia
Anonymous
Posted on February 2, 2023Caller type: Scam call
Location: Australia
HANG UP and do not give any info.
This is a legitimate Citibank phone number but somehow a scam has been able to mask their number and this is the number that comes up on your phone screen. It’s not Citibank calling though.
If in doubt, hang up and call Citibank back directly.
Do not confirm your identity directly to a human. Citibank will get you to do it through an automated service.
I personally got caught by this last week and they managed to transfer $13500 from my credit card and Citi were unable to stop it despite me hanging up when I got suspicious and calling Citi immediately.
Anonymous
Posted on August 5, 2022Caller type: Scam call
Location: Australia
Scammer. Comes up as a Citibank number but it isn’t. The scammer says he is from Citi card fraud department and asked did you make an accommodation booking with booking.com for $1754.00 as your card has been used in NZ booking this. All sounded legit as he’s using the same Citi script that fraud do use until I noticed text messages coming to my phone. Then I hung up and called Citibank and had the card cancelled as well as my online account.
Truly upsetting they knew my address etc and wanted me to verify which I didn’t. Luckily Citibank responded quickly you can see how scammers are getting more sophisticated and how people quickly become victims.
Anonymous
Posted on July 29, 2022Caller type: Scam call
Location: Australia
Chrissy
Posted on November 8, 2014Caller type: Unknown
Location: Australia
Tim
Posted on October 28, 2013Caller type: Unknown
Location: Australia
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