Someone identified themselves as Citibank staff warning of fraudulent activity, but it turned out to be a scam.
Protect Yourself from Account Scams
Summary — +61292818555
Expert Opinion
This number is a clear scam operation impersonating Citibank to extract personal details under the guise of fraud alerts. Reports confirm callers pressure victims to verify account info, leading to identity theft. Hang up immediately on such calls—never share details over the phone. Legitimate banks contact you via official apps or letters, not unsolicited calls. Enable two-factor authentication and monitor accounts closely. If targeted, report to authorities and your bank to flag the fraud. Stay vigilant; these tactics prey on fear of financial loss.
Caller Categories
Caller Names
Rate this number — +61292818555
Recent Reports for (02) 9281 8555
Someone posing as a Citibank representative warned of alleged fraud on my account, but after confirming details it proved to be a scam.
Different formats
More related reports
Same caller name: Citibank (scam)
Same category: Scam