- Suspicious
- Scam
- Legit
- Uncertain
- Spam
The phone number (02) 8027 2000 - 0280272000 has garnered mixed reviews, with many users reporting it as a suspicious caller attempting to impersonate legitimate financial institutions. If you receive a call from this number, it is best to refrain from providing any personal information and to verify the caller's identity through official channels.
Understanding (02) 8027 2000 - 0280272000
The phone number (02) 8027 2000 - 0280272000 has been a source of apprehension for many Australians. While some reports claim that it is associated with legitimate banks like Citibank, Virgin Money, and NAB, numerous users have raised red flags about its authenticity. In particular, there have been persistent claims that scammers are using this number to deceive unsuspecting individuals by impersonating bank representatives.
Classification
Based on the overwhelming responses from users, it is important to classify this caller:
- Suspicious/Phishing Calls: Many users report that although this number appears legitimate—by displaying caller IDs of trusted banks—it is often used by scammers to extract personal information through deceptive tactics.
- Miscellaneous Reports: There are varied opinions regarding its legitimacy. Some users have confirmed that they received genuine calls in relation to their credit applications, while others experienced suspicious behavior, such as calls that abruptly disconnected or offered ambivalent recorded messages without identifying the caller or business.
How to Handle Calls from (02) 8027 2000 - 0280272000
If you receive a call from this number:
- Do Not Engage: Avoid providing personal information or confirmation of details unless you are certain of the call's legitimacy.
- Verify Independently: If you suspect a call is legitimate regarding a bank matter, hang up and call your bank's official number directly as listed on the back of your card.
- Report Suspicious Activity: If you have received unsolicited calls or believe you have fallen victim to a scam, report this to the Australian Competition and Consumer Commission (ACCC) or your local bank.
The presence of mixed reviews about (02) 8027 2000 - 0280272000 urges caution. Always double-check before acting on any requests made during such calls. With the rise of sophisticated scams, being vigilant is key in safeguarding your personal information.
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WRITE A REVIEWRatings Distribution
What Our Users Reviewed
Called after I got 6 SMS codes from Qpremier I didn't sign up for. when I called back they claimed to be Citibank fraud department trying to transfer me
Seems to be a legit number but is being cloned by scammers to appear that way in your caller ID. Block and call your bank on the number on the back of your card.
Missed calls with no message, finally answered and they pretended to be my bank about suspicious activity, couldn't give details
They want your voice, checked with my bank and it's dodgy
Number appears to be from Citi Bank, Virgin, NAB and other legit places
Called about Virgin Money credit card application I made
no message left, called back got recording saying they're busy but didn't mention business name
Legitimate, called back using number from Citibank official website and confirmed
Contacted me about my Coles Credit Card application. shortly after got email confirming my approval
Caller claimed to be from Citibank, said my payslip was missing an ABN, asked me to send details to an email address they gave
Seemed to be Citi Bank following up on credit card application I submitted yesterday, knew my details
No message left, I don't have Citibank services, feels like a scam
Missed call, no message, might be legitimate since I was dealing with Virgin Credit Card authentication issue hour before
Three calls within 90 minutes after applying for Coles Mastercard, phone flagged as scam
Definitely a scam
Missed call claiming to be Citibank. verified with official number that caller ID can be faked
Caller claimed to be from my bank about new credit card, asked for postal address, scheme to record voice and impersonate
Don't know who this is, let it ring a few times before hanging up, called several times, answered once but still hung up, used for scamming for years
Claimed to be from Citi Bank but actually connected to Coles Mastercard, seems dodgy
SMS then call from number claiming to be Citibank asking personal questions. real Citibank would just inform of fraud and send new card. hung up and called genuine number instead
Indian woman called my elderly mum about a Virgin credit card she doesn't have, 100% scam, caller using phished number
Pretends to be Citibank rep to scam people, verify using number on back of card
Definitely a scam, checked with credit card company, no records of calls from this number
Missed their call so researched to make sure it wasn't a scam, called back. claimed I applied for credit card and verified details from my documents
Claimed to be Coles credit card department saying unauthorized transaction on account, wary of phishing attempt
Legit call from Citibank about credit card verification
Voicemail from Suncorp about credit card query, called official number on website and confirmed they had transaction query
Missed call then got text asking me to call a three-digit number. realised it was a scam, looked it up and found heaps of negative comments about MasterCard and banks. I'd just talked to my bank about a MasterCard so pretty sure this is a scam
Asked about Virgin credit card, correctly confirmed my application number before discussing further
Caller claimed to be from Citibank about credit card application, I gave personal info and got scammed
Caller mentioned a suspicious transaction on an account, knew last four digits of wife's credit card, unclear why they contacted me
Applied for Qantas credit card online, didn't answer but voicemail mentioned my application with reference number. callback number was different from Qantas website, so I called their official number instead to verify. reckon it was legit
Citibank fraud prevention calling, they left voicemail with 1300 number to verify
Several calls over past week, voice extremely muffled like speaking through pillow
Sent convincing message, avoid any links or numbers they provide
Claims message is legitimate, others are panicking
Called claiming to be PayPal, I gave them sensitive info and had to cancel two bank cards
Callback about my Virgin Velocity Credit Card application I submitted earlier that day
Silent voicemail, called back and was redirected from NAB to Citibank despite not being customer of either, felt like scam
Rejected a call from an unknown number, they didn't leave a voicemail. I don't have a Citibank account and never have
Caller claimed to be from Citibank, called Citibank directly and confirmed they had no connection to the number
Got this number as a missed call on my phone so I rang back. Indian male asked if I applied for a credit card with citibank. I said no. He said he can check I give him my details lol.
Very likely to be a scam call trying to impersonate Citibank.
Initially suspected SMS was scam but found out it's legitimate from City Bank about my account
Was calling to verify my credit card application. got confirmation from Citibank after via text and email
Call center following up on my Coles Mastercard application, asked for additional info and gave 1300 number to call back
Called and disconnected right after i answered, no callback or message
missed two calls, called back to Qantas Card official number and they confirmed it was them
Seemed legitimate but hard to understand due to accents, appeared to be from call centres in Philippines and India representing Citibank, asking about credit cards under other names
Caller claiming to be from Diners Club quoted my name and asked for card number to confirm transactions
Computerized voice instructed to call Citibank, verified it was legitimate with their official number
Went to voicemail. Message asked to call Qantas Money Card Security regarding transactions and gave 2 alternative numbers to phone back on. Called Qantas Money using the official phone number on my card. Qantas Money advised it was a scam and to block the phone number it came from. I was doubtful it was real anyway as I am not the primary card holder.
Caller didn't identify themselves, others said it was Citibank but I don't have account with them
Legitimate call about my card application, rep confirmed details and sent follow-up email
Tried calling back and got automated message saying wrong number
voicemail with no audio in message. legitimate caller would leave details so suspect spam or phishing
called about my credit card application, was expecting it. staff seemed a bit disorganized though
When I called back got redirected to loan processing centre, seems dodgy
Caller had difficulty speaking English and was soliciting donations
Voicemail about application for increased credit limit, gave a 1300 number with reference. Number isn't on Virgin website so planning to verify
Called Sunday shortly after an email alert re a hacked credit card transaction, Citibank who are very quick to pick up fraudulent transaction being made usually overseas. New card on the way - 2nd one this year!
Called at 8:30 PM about credit card, seems odd since I've never had one
Multiple calls over past few months. Haven't answered because they're associated with Citibank and I have a Citibank card that's fine, so ignoring them
Appears to be legitimate, though voice sounds robotic or automated
Recorded message from Citibank about suspicious credit activity with callback number, but looked up official number instead
Claimed to be from Citibank, spoke really quickly which is typical for scammers. My account got frozen
Called but didn't leave voicemail or message
Coles MasterCard confirming my identity to unblock a transaction
Scammers called knowing my unlisted home number, claimed Citicard hacked, I don't own one, kept calling trying to verify identity
Caller posing as Citibank, asking for credit card details. Verified with Citibank directly, confirmed it's a scam
Got two calls with background noise but no one spoke, ended within 2 seconds
Scammer told me to call the number on their card, but when I did there was no record of my call, fraud department said this tactic is increasing
Caller said they were from City Bank and were asking to speak with a staff member. They left 1300 304 287 as a call back number, after googling the 1300 number it showed it was being used as a fraudulent scam line.
This caller purported to be the CitiBank fraud dept. After I asked a few questions trying to determine their if they were legit, they hung up.
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WRITE A REVIEWFrequently Asked Questions
What should I do if I receive a call from (02) 8027 2000?
If you receive a call from (02) 8027 2000, avoid providing any personal information. Hang up and call your bank using the number on the back of your card to verify.
Is (02) 8027 2000 a legitimate number?
There are mixed reports about (02) 8027 2000. While some claim it is associated with banks like Citibank and Virgin Money, many users suggest it is frequently used by scammers.
What kind of scam is associated with (02) 8027 2000?
(02) 8027 2000 is often reported in calls claiming to be from banks, attempting to extract personal information or impersonate bank representatives.
Can I trust (02) 8027 2000?
Given the mixed reviews and reports of suspicious behavior, it is advisable not to trust calls from (02) 8027 2000 without verification.
How can I report scams associated with (02) 8027 2000?
You can report suspicious activity involving (02) 8027 2000 to the ACCC or your local bank, especially if you have provided personal information.
What verification steps can I take when contacted by (02) 8027 2000?
Always hang up and use the official contact number of your bank as listed on the back of your card to verify any claims made by a caller.