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Citi credit card fraud dept, dont think its spam
Citibank 61280272000 ☎ +61280272000
Summary — +61280272000
Expert Opinion
The caller with the number +61280272000 is likely a financial services provider, possibly representing companies such as Citibank, Coles, or Virgin Money. Many users have reported receiving calls from this number regarding credit card applications, security concerns, or verification of transactions. While some users have expressed concerns about potential scams, others have confirmed the legitimacy of the calls after verifying with the respective companies. It's essential to exercise caution when receiving calls from unknown numbers and verify the caller's identity by contacting the company directly using a trusted phone number. Additionally, being aware of suspicious activity, such as requests for personal or financial information, can help prevent potential scams.
Caller Categories
Caller Names
Rate this number — +61280272000
Recent Reports for (02) 8027 2000
61280272000
Financial
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They said my card was hacked by a merchant, had my details and all. No other info tho
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Virgin Money got in touch with me about my card, all good
61280272000
Financial
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Was pretty sus at first, but rang the credit card company and they said it was legit
61280272000
Spam
A voicemail arrived empty—no audio at all—leading me to suspect spam or phishing, since a genuine caller would typically leave a detailed message.
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Was a call from Melissa at Rogan Money, somethin about a credit card application
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Citi called me about my Qantas credit card app, needed some clarifiction
61280272000
Scam
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Robocall droning on about some prize I'd won. Obvious nonsense, didn't listen to the end. Scam alert.
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Got a call from Citibank to confirm a transaction, they wanted to make shure it was me who wrote the cheques, good on em for cheking every thing
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Virgin go money called me
61280272000
Company
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Called the bank on another number and they said this number is legit, they're cancelling our current credit card due to suspisious activity. Great service!
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This is not a scam - aparently it's some extention for a bank security centre service. They cover a bunch of credit card services, including Virgin Money Visa. I tryed to make a legit transaction, but it looked dodgy to the bank, so they blocked my card. Called the card centre to sort it out, and they unblocked it, but I guess the security service must've gotten wind of it. Got a call from this number the next day, and they said it was security following up on the transaction to make shure my card hadn't been scammed.
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This dude called asking for an employee, claimed he was from Coles. Wanted to do an employment verification, seemed sus to me
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SCAM ALERT: Some dude with a thick Indian accent called me, said my card was compromised overseas. He wanted my 3 digit no. and PIN
The call seemed legitimate, relating to my credit‑card application, yet the operation felt disorganized and the staff’s knowledge varied, leaving me uncertain.
The number is tied to a scam; when I called back, the call was rerouted to a loan‑processing center, so it’s best to avoid any contact.
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Got a call from Citibank about my credit card app
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No scam here - Citibank Credit Card anti-fraud team, all good
61280272000
Scam
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Picked up the phone and the woman on the other end was whisperin, asked her whats goin on and she just kept whisperin. Got so sick of it, hung up
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Scam alert! Aplied for a credit card through Suncorp, and they called saying they needed more info. Answered a couple of questions, but then I got suspisious and told the guy I'd call 'em back through the number on the app. He told me to call the 1300 number instead, but I called the Suncorp number and they said they hadn't made any calls to my number. 100% scam.
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Told me it was for Coles but didnt wanna confirm anythin. Sounds like a scam to me
61280272000
Financial
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Offering financial services, but seemed legit. No complaints.
61280272000
Telemarketing
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Posing as Citibank, total scam! Don't give them any info.
61280272000
Financial
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Applied for a credit card and these are the guys who rang me
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Had to verify my detials for the Coles Mastercard app, all good though
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Just had a chat with Citibank customer service
61280272000
Company
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They called me about my credit card aplication
I recieved a call from someone claiming to be from Citibank's fraud detection services, warning me about suspicious activity on my account.
61280272000
Non-profit organization
Difficulty speaking English and a request for donations made this call seem questionable.
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Total scam, be ware
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More related reports
Same caller name: Citibank
Same category: Financial