Posted on October 1, 2024 Caller type: Unknown Location: Australia
Claims to be NAB regarding suspect transaction
1 found this comment helpful
1
Anonymous
Posted on October 30, 2024 Caller type: Unknown Location: Australia
Claimed to be from coinbase. Knew my name and that's it. Was fishing for the rest of the info .
0 found this comment helpful
0
Anonymous
Posted on October 24, 2024 Caller type: Scam call Location: Australia
Caller: Scammer Scammer impersonating ING Bank fraud detection team. Watch out, the person was very good. He asked me to log into my online banking as he said they detected some suspicious transactions on my account. He knew my full name. Indeed there were some unauthorised transactions which were done by this very scammer live as I was talking to him on the phone. He called me back later to help me secure my account and tried to get my access code out of me. Beware, this guy is very good. Not an obvious scam. When I asked for his name, he called himself Peter Dane. He speaks very calmly and good English, slight UK/Irish accent.
0 found this comment helpful
0
Anonymous
Posted on October 22, 2024 Caller type: Unsolicited call Location: Australia
Caller: Claims to be ING about suspect transaction Called telling me they had suspect transactions on my account.
Comments on (02) 7208 7995
Anonymous
Posted on October 1, 2024Caller type: Unknown
Location: Australia
Anonymous
Posted on October 30, 2024Caller type: Unknown
Location: Australia
Anonymous
Posted on October 24, 2024Caller type: Scam call
Location: Australia
Scammer impersonating ING Bank fraud detection team. Watch out, the person was very good. He asked me to log into my online banking as he said they detected some suspicious transactions on my account. He knew my full name. Indeed there were some unauthorised transactions which were done by this very scammer live as I was talking to him on the phone. He called me back later to help me secure my account and tried to get my access code out of me. Beware, this guy is very good. Not an obvious scam. When I asked for his name, he called himself Peter Dane. He speaks very calmly and good English, slight UK/Irish accent.
Anonymous
Posted on October 22, 2024Caller type: Unsolicited call
Location: Australia
Called telling me they had suspect transactions on my account.
Do you have a comment about (02) 7208 7995?