02 8311 7099: Scam Alert - Impersonating Citibank’s Legal Department

• Scam

Beware of calls from 02 8311 7099, a number reported as a scam impersonating the legal department of Citibank. Learn how to handle such calls and protect yourself.

Identifying the Scam Behind 02 8311 7099

Recently, the number 02 8311 7099 / 0283117099 has been under scrutiny due to reports from users who have flagged it as a scam. This number has been impersonating the legal department of Citibank, attempting to deceive individuals into providing personal or financial information. Understanding the nature of this scam is crucial for safeguarding your information and finances.

Report Overview

On 09/05/2023, a user reported a call from this number claiming to be from Citibank's legal department. This is a common tactic used by scammers to portray legitimacy, instilling fear in the recipient that there are legal consequences unless immediate action is taken. This approach often leads victims to impulsively share sensitive information.

Handling Suspicious Calls

Here are some steps you can take if you receive a call from this number or any similar suspicious number:

• Do not provide any personal information. Legitimate companies will never ask for sensitive details like passwords or bank account numbers over the phone.
• Hang up and verify: Contact your bank directly using a verified number from their official website to confirm if the call was legitimate.
• Report the scam: Inform authorities or use Reverseau's reporting features to help prevent others from falling victim to the same scam.

Conclusion

The number 02 8311 7099 / 0283117099 has been identified as a scam, misleading callers into believing they are communicating with Citibank’s legal department. Always remember that staying informed and cautious can help protect you from potential scams. For further information or to conduct a Reverse Phone Lookup Australia, visit trusted platforms—knowing Who Called Me Australia can save you from falling prey to fraudulent activities.