(02) 8027 2000 - 0280272000 - Suspicious Caller Impersonating Banks

I got a call from this number right after I received six SMS codes from Qpremier for something I’d never signed up for. Ignored the calls, but when I called back, they said they were from Citibank and wanted to transfer me to the 'fraud department'. Red flags everywhere! Best to steer clear, folks.

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.

I've had conversations with NAB/Citibank before about new card requests, and they've always been on the level.

Missed a few calls from this number, and they left nada. Finally answered one, and they pretended to be my bank about some “suspicious activity.” Was it dodgy? Yeah, a bit! They couldn’t give me any details, so I had to double-check with my credit card. Always trust your gut, mates!

Seriously, do NOT engage with these guys. They’re just out to snag your voice for who knows what. Checked with my bank—definitely dodgy!

This number seems to be from legit places like Citi Bank, Virgin, and others, possibly even NAB that holds credit cards. It feels a bit dodgy, but trust me, it’s above board!

I applied for a Virgin Money credit card and received a call from this number. It appears to be legitimate, not a scam.

The caller did not leave a message, so I returned the call. I was greeted by a recorded message stating they were busy, but interestingly, the recording did not mention the name of the business or company. This raises concerns about them possibly being scammers.

This number is legitimate. I called back using the number found on Citibank's official website, and they confirmed that this number belongs to them.

I found this call to be legitimate. They contacted me regarding my Coles Credit Card application, and shortly afterward, I received an email confirming my approval.

I believe this call was legitimate. I had submitted a credit card application yesterday, and the caller appeared to be following up from Citi Bank. They were familiar with my details, and it didn’t seem to be a spam or scam call.

I received a call from this number, and although no message was left, I want to note that I do not have any services with Citibank. This feels like another suspicious scam; I advise being cautious of similar claims online.

I received three calls from this number within an hour and a half after applying for a Coles Mastercard online. My phone automatically flagged these calls as scams, which feels like a coincidence and raises red flags for me.

This call is definitely a scam. Please be cautious and don't fall for their tactics!

I missed a call from this number, which claimed to be the Citibank Credit Card authorization section. However, when I contacted Citibank at their official number (1300 550 216), they confirmed that the caller ID can be manipulated by scammers, even if the number appears legitimate.

The caller claimed to be from my bank and said I had been issued a new credit card. They requested to confirm my postal address. I advise against cooperating with such calls. They record your voice and then play it back to Citibank, impersonating you. Once they are verified, they can change your contact details and potentially drain your credit card with personal loans. You'll only find out you've been scammed a month later.

I don't know who this caller is. They let the phone ring a few times before hanging up and have called several times. I answered once, but they still hung up on me. It seems this number has been used for scamming purposes for many years. Today is December 21, 2024. Merry Christmas!

A call came in claiming to be from "Citi Bank," but upon further inspection, it is actually connected to a COLES MASTERCARD. This raises concerns about the legitimacy of the call.

I received a suspicious SMS, followed by a call from this number after another number had already contacted me. The caller pretended to be from Citibank, asking a lot of personal questions. A legitimate Citibank representative would simply inform me of an attempted fraud situation and state they would send a new card. These scammers are becoming increasingly sophisticated, so it's best to hang up and call the genuine Citibank phone number instead.

An Indian woman called my elderly mother regarding a Virgin credit card that my mother does not possess. I can confirm this call is 100% a scam, and the caller may be using a phished number to deceive people.

Multiple reports indicate that this number pretends to be a representative from Citibank. If you receive a call from them, it's best to verify using the number on the back of your card, as they are falsely claiming to reach out from Citibank with the intent to scam you.

This number is definitely linked to a scam operation. I contacted my credit card company about it and learned there are no records of any calls from them associated with this number.

I missed a call from this number, so I did some quick research to ensure it wasn't a scam before picking up on their next attempt. They claimed to be contacting me because I applied for a credit card, and they verified some details based on the documents I provided.

I received a call from this number claiming to be from the Coles credit card department, stating that there was an unauthorized transaction on my account. I'm wary of it being a phishing attempt.

This appears to be a legitimate call from Citibank regarding verification checks for a credit card.

I received a voicemail from this number claiming to be from Suncorp. They asked me to contact their customer service regarding my credit card. Instead of using the number they provided, I chose to call the official customer service number listed on Suncorp's website, where I confirmed they indeed had a query related to a transaction.

I missed a call from this number and then received a text asking me to call a three-digit number. After realizing it was a scam, I looked it up and found many negative comments, particularly mentioning it in relation to MasterCard and various banks. Since I had recently communicated with my bank about a MasterCard, I am certain this is a scam. I strongly advise against replying—I have now blocked the number.

The caller was inquiring about a Virgin credit card. They were able to correctly confirm my application number before discussing any further details, which indicates legitimacy in their approach.

The callers posed as representatives from Citibank regarding a credit card application. I mistakenly provided them with personal information and ended up being scammed. I am disappointed that Citibank allowed my details to be compromised like this.

I encountered a similar situation where someone expressed concern over a transaction flagged as suspicious on my account. They knew the last four digits of my wife's credit card and stated the transaction originated from her phone, which left me confused about why they were contacting me.

I submitted an application for a Qantas credit card online the day before receiving a call. I didn't answer the call, but the caller left a voicemail mentioning my application and providing a reference number. I was unsure what the reference number pertained to, and noticed that the 1300 callback number was different from the one listed on the official Qantas credit card website. To verify, I called the number on Qantas’s site instead. Overall, I think the call was legitimate.

Citibank Caller - This phone number is associated with Citibank, typically used when they call their customers. Normally, they leave a voicemail with a 1300 number for verification. My call was from Citi's fraud prevention department, and I recommend contacting Citibank using their official phone numbers for safety.

I received several calls from this number over the past week. Each time, the caller's voice was extremely muffled, making it sound as though they were speaking through a pillow. I informed them that they needed to improve their phone system.

This number is associated with a scam. They sent a message that seems very convincing, but I advise avoiding any links or phone numbers they provide and blocking this caller immediately.

I've confirmed that this message is legitimate. Those claiming it's a scam are likely panicking without thoroughly checking the facts.

This report states that the caller is a scam and warns recipients that falling for such tricks would be foolish. The message expresses extreme frustration at the scammer, urging them to find legitimate work instead of scamming others.

WARNING: This number is definitely associated with a scam. Please do not believe any of the "legitimate" comments, as they are likely posted by the scammer themselves!

I received a call from scammers posing as PayPal representatives. Unfortunately, I became a victim just the day before by providing them with sensitive information, which forced me to cancel two of my bank cards. I usually take precautions against scams, but the situation with my terminally ill friend made me vulnerable. They were exceptionally convincing, and now I realize the importance of staying alert. Lesson learned!

This was a call back regarding my application for a Virgin Velocity Credit Card, which I had submitted earlier that day.

After receiving a silent voicemail from this number, I called back but was redirected from NAB to Citibank's phone lines, despite not being a customer of either bank. This experience felt very much like a scam, as I had no business with either institution.

I received a call from this number, but I didn't recognize it, so I chose to reject it. Interestingly, they didn't leave a voicemail, which to me indicates that this is likely a telemarketing call—at best—or possibly a scam. It's worth mentioning that I don't have a Citibank account and never have.

This is definitely a scam. I verified my suspicions by calling Citibank directly and confirming that they had no connection to the number that called me.

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.

I initially received a text message from this number and suspected it was a scam. However, upon further investigation, I found out that it is a legitimate message from City Bank regarding my account.

This number is legitimate. I had applied for a credit card, and they were calling to verify my identity to ensure that my application was not fraudulently submitted by someone else. Shortly after the call, I received confirmation via text and email from Citibank that my credit card application was approved.

I received a call from a call center following my recent application for a Coles Mastercard. They requested additional information and provided a 1300 number to call back. The call seems legitimate, but if you have any doubts, it's best to simply ignore it.

This number called but disconnected immediately after I answered. If the call were truly important or legitimate, I would expect them to call back or leave a message, but neither happened, which raises concerns about its authenticity.

I missed two calls from this number. Afterward, I called a number listed on the Qantas Card website, 1300 992 700, and they confirmed that it was indeed them calling. They had some questions for me, so while it wasn't a scam, I always prefer to call numbers directly from official company websites for verification.

This call seemed legitimate but was difficult to understand due to the accents. It appeared to be from call centers located in the Philippines and India, representing Citibank. They were likely inquiring about credit cards issued under other names such as Coles or Virgin Money, which are managed by Citibank.

I received a call from (02) 8027 2000, during which the caller claimed to be from Diners Club. They quoted my name and requested I confirm unusual transactions by providing my card number. This request felt incredibly suspicious and I've flagged it as potentially fraudulent.

A computerized voice message instructed me to call Citibank, which felt suspicious. I verified Citibank’s official contact information and confirmed it was legitimate. I suggested they should display their number as Citibank to prevent confusion about potential scams.

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.

This number is part of a scam. Do not provide them with any personal information or call the numbers they suggest. If you need to verify something, always use the contact number on the back of your credit card for your bank. Be aware that scammers are leaving fake comments on number-check websites trying to convince people that this is a legitimate call.

It seems likely this is a scam. The caller did not identify themselves, and others have claimed it was from "Citibank," but I don’t currently have a Citibank account.

This call was legitimate and related to my card application. The representative asked me to confirm some details, and I received a follow-up email immediately after the call.

This call cannot be legitimate as I attempted to call back the number, and I received an automated message indicating it was a wrong number.

I received a call that went to voicemail, but when I checked, there was no audio in the message. A legitimate caller would likely leave a detailed message, so I suspect this is a spam or potentially phishing call.

I believe this call was legitimate as it was regarding my application for a credit card. However, their operations seem a bit disorganized, and the staff's knowledge and service might vary, leaving me feeling uncertain at times.

This phone number is associated with a scam. When I called back, my call was redirected to a loan processing center, which is suspicious. I suggest avoiding any communication with this number.

The caller had difficulty communicating in English and was soliciting donations, which raises red flags about the legitimacy of the call.

I missed a call on Friday at 12:01 PM. The voicemail I received instructed me to call a specific 1300 number about my application for an increased credit limit, along with a reference number to quote. However, the 1300 number they provided is not listed on the Virgin website, so I am planning to call a legitimate number to verify whether this message was valid. I'm somewhat skeptical about its authenticity.

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!

I received a call from this number at 8:30 PM. Since I have never had a credit card or engaged in any financial dealings, I believe this call is very likely a scam due to the late hour.

I have received multiple calls from this number over the past few months. I have not answered any of them because upon checking your site, I found they are associated with Citibank. I have a Citibank card and everything is fine, so I will continue to ignore calls from this number.

This number appears to be legitimate, although the caller's voice sounds automated or robotic. It is advisable to call back using the official contact number found on the bank's official website for security reasons.

I received a recorded message on my phone allegedly from Citibank warning of suspicious credit card activity. They provided a 1300 number to call back, but instead, I looked up Citibank's official security number and called that. My call was legitimate, leading me to believe that this number may be used by scammers impersonating Citibank.

I received a call from someone claiming to be from Citibank, but I could hardly understand her because she spoke very quickly, which is typical for scammers. I then called the number on the back of my credit card, only to find out that my account access had been frozen. I attempted to reach Citibank Security, but the representative said they were too busy and told me to call back "later."

I received a call from this number, but they did not leave any voicemail or message.

This call was legitimate; it was from Coles MasterCard requesting to confirm my identity in order to unblock a transaction after several purchases of the same amount.

It was extremely alarming when scammers called my mobile and knew my unlisted home phone number. They repeatedly called me trying to verify my identity; they only had my initials, which didn't sit right with me. They claimed my Citicard was hacked, but I don’t even own one. This is definitely a well-organized scam, so beware!

I was contacted by a caller posing as Citibank, attempting to phish for my credit card details. It is important to note that Citibank would never conduct such a call. I verified this with Citibank directly, and I can confirm that it is a scam.

I've received two calls from this number. Both times, there was background noise, but no one spoke before the call ended within two seconds. This seems like a spam call.

I received a spam call and recommend never giving any personal information over the phone to callers. Always call the official number on the back of your card to verify any calls you receive.

This is a scam! When I mentioned that I would call back directly, the caller instructed me to use the number on the back of their card. However, when I called that number, there was no record of my call. The fraud department indicated that this tactic is increasing because many people mistakenly believe the caller is legitimate when prompted to use that contact number.

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.