02 8070 2244: Scam - Impersonation of Citi Bank

• Scam

02 8070 2244 has been reported as a scam, impersonating Citi Bank and soliciting sensitive information. Learn how to handle such calls and protect your personal data.

Introduction

The phone number 02 8070 2244 has recently come under scrutiny from Australian users who have reported it as a scam. Primarily, this number is linked to the impersonation of a reputable financial institution, specifically Citi Bank. Users who have received calls from this number reported attempts to extract sensitive banking information under the guise of administrative assistance.

Classification of the Phone Number

Based on user feedback, we classify 02 8070 2244 as a scam number that employs identity impersonation. In the reviewed incident on 23 October 2023, a user returned the call and was prompted to provide their bank details. Given that Citi Bank verified that this does not correlate with their official contact points, it raises serious caution regarding this number’s intent.

How This Scam Operates

The method used by this scam involves the caller impersonating a legitimate banking institution. Scammers typically rely on urgency and authority to convince unsuspecting individuals to divulge personal data. In this case, the caller attempted to gain trust by claiming affiliation with Citi Bank, requesting users to log in to their accounts using sensitive details such as passwords and account numbers.

Recommended Actions

• Do Not Provide Personal Information: If you receive a call from this number, hang up immediately and do not share any personal or banking details.
• Verify Directly with Your Bank: Reach out to your bank using contact information from their official website or original documentation rather than using numbers provided by suspicious callers.
• Report the Number: You can report fraudulent numbers to relevant authorities or platforms that track scams in Australia. This assists in warning other users about potential scams.
• Utilise Reverseau: For peace of mind, use the Reverse Phone Lookup Australia feature on Reverseau to identify callers and protect yourself from scams.

Conclusion

In this digital age, it is important to remain vigilant against scams like 02 8070 2244 / 0280702244. Protecting your personal and financial information requires awareness and caution. Always take the time to verify the callers' legitimacy to help prevent falling victim to these deceptive practices. If you have any doubts, remember you can always check independently with your financial institution.