Posted on January 22, 2023 Caller type: Scam call Location: Australia
Caller: Bank fraud scam Two British men pretended to be part of Bendigo bank. They knew my address, full name and card number. They sent bank prompted texts and asked me to tell them the verification code. They claimed my account was compromised and they were going to open a new one and transfer all my funds to it. They asked me to move all my savings into my spending account so they could transfer it. They were extremely friendly and professional but look out for this suspicious behaviour. Just hang up and call you bank.
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Kingsley
Posted on May 22, 2019 Caller type: Unknown Location: Australia
Caller: Unknown Taxation Scam
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Anonymous
Posted on May 22, 2019 Caller type: SMS Location: Australia
Comments on (02) 8090 6534
Anonymous
Posted on January 22, 2023Caller type: Scam call
Location: Australia
Two British men pretended to be part of Bendigo bank. They knew my address, full name and card number. They sent bank prompted texts and asked me to tell them the verification code. They claimed my account was compromised and they were going to open a new one and transfer all my funds to it. They asked me to move all my savings into my spending account so they could transfer it. They were extremely friendly and professional but look out for this suspicious behaviour. Just hang up and call you bank.
Kingsley
Posted on May 22, 2019Caller type: Unknown
Location: Australia
Taxation Scam
Anonymous
Posted on May 22, 2019Caller type: SMS
Location: Australia
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