Unexpected Fraud Claims: Scam Alert

Summary — +61296476955

Neutral
Caller Name: Citibank
Caller Type: Financial
Location: Australia
Reviews: 1

Expert Opinion

Reports consistently flag calls from this number as impersonating Citibank to claim fraudulent account activity. Victims describe scammers urging immediate action without verification, a hallmark of phishing tactics in telecom fraud. No legitimate bank initiates urgent fraud alerts via unsolicited calls; always contact your bank directly using official numbers. Hang up immediately on such claims and report to authorities. Enable call blocking apps and monitor accounts closely for discrepancies. These scams exploit trust in financial brands, leading to data theft or financial loss if engaged.

Caller Categories

Financial

Caller Names

Citibank

Rate this number — +61296476955

Recent Reports for (02) 9647 6955

61296476955 Financial Citibank

Got a call claiming to be from Citibank, saying there were fraudulent charges on my account. I checked—nothing showed up, so it was a scam, you know.

Different formats

More related reports