Search for and share unknown phone numbers.
Updated: 2025-08-20
15% Spam Score
2 complaints this year, 64 total complaints
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Caller: Citibank - Fraud AgentNature of Call: Fraud Protection Measure Call came after I had made a transaction on my Visa that was out of the norm for me (overseas company). Called the number back and was connected to Interactive Voice Recording (IVR) >>> “Please hold while your call is directed to the next available FRAUD AGENT” followed by "please key in the 6 digit one time PIN ??given in our initial contact??? As I did not have a PIN I ignored this and waited for this to cycle 3 times of not keying in code “Please hold, one of our FRAUD AGENTS will be with you as soon as possible” >>> transferred to agent.
by Anonymous on 2020-02-23Caller: Fraudulent activity on my credit card.This is actually their fraud department. they picked up a $1.30 fishing payment. They asked me to confirm my name was @#$%^, I said yes, they immediately canceled my card and sent me a new one. I immediately called Citibank to confirm and yes, all true.
by Anonymous on 2021-02-12Caller: Citibank Fraud DeptThis is a real call about an attempted transaction to my credit card. Card was put ON HOLD then CANCELLED after I rung and confirmed NOT MY TRANSACTION.
by Anonymous on 2022-01-12Caller: Citi bank Fraudulent transaction department
by Anonymous on 2022-01-13Caller: Citibank Fraud Dept in SydneyLEGITIMATE call right after receiving 2 sms messages about a transaction I didnt make. Call the number back. or call any citibank legitimate number
by Anonymous on 2022-05-11Caller: Citi bankfraud dept
by Anonymous on 2022-08-11Caller: CitibankThis is real Citibank call from Citibank Fraud Dept They call about an attempted transaction to my credit card. Also they sent you mobile messages alert and Email too I confirmed it’s no my transaction, they then sent me new card in few days
by Anonymous on 2022-09-16Caller: Scam robotRobocall claiming to be from security deptartment Said my "name" except they only got it partly right. Real bank robot would not make that mistake. Came days after I had already cancelled my card due to fraud. Confirmed with real phone number for security department (Not in Canberra but Sydney) and yes my card had already been cancelled prior to today. And the security department confirmed they do not use robocalls. Just standard SMS requesting you call the phone number they advertise on their site. This phone number is not one of the Bank's phone numbers and is located in the wrong City.
by Anonymous on 2022-11-14Caller: CitibankI called Citibank and they confirmed that (02) 6189 2894 and it's the caller display number for their Fraud team. I was further told to call back the Fraud team on their hotline 1300 550 216. For your maximum security, you should always contact the Citibank customer service hotline shown on their official website whenever you are in doubt.
by Anonymous on 2023-01-20Caller: Citibank fraudCall from Citibank fraud department. My phone blocked the call as spam, but you get an automated voice message to contact them back. I replied to an email I was sent regarding the issue.
by Anonymous on 2023-04-13Scam. Not Citibank. Ring the real Citibank number not this scam number sent via SMS for suspicious acrivity.
by Anonymous on 2024-12-12Caller: Citibank Fraud DeptGot a call from this Canberra number following two SMSs late at night. I did not proceed with the automated call, but rang the bank's 13 number this morning. They confirmed the fraudulent activity on the card which they had blocked.
by Anonymous on 2022-04-07
I called back number (02) 6189 2894 reached IVR for Citibank.
by Anonymous on 2019-10-15