Posted on February 13, 2025 Caller type: Unknown Location: Australia
Caller: I am the CEO of this company MVSI is Australian company helping Australian financial institutions meet their anti money laundering obligations. All lines announce that "You have reached the Offices of MVSI". We assist the customers of our customers in navigating their requirements under AUSTRAC law for the receipt of "designated services", and we are base din North Sydney. We're here to help!
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Daniel Sheahan
Posted on February 13, 2025 Caller type: Other Location: Australia
Caller: I am the CEO of the company that owns this number MVSI is an ACIC accredited agency, providing Anti money laundering and anti terrorism funding services to Australia's largest financial institutions. We call customers of those institutions in accordance with the AUSTRAC legislation to ensure compliance with the laws of Australia. We are experts in assisting businesses with the legal obligations, and when we call, it is for that purpose. Not a scam, and you can find us at https:payments.mvsi.com. and our team are located in North Sydney. We're here to help!
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Vanessa
Posted on June 2, 2023 Caller type: Company Location: Australia
Caller: ANZ World Wide World Line ANZ Checking your details on their data base or they will terminate your eftpos machine
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Anonymous
Posted on November 4, 2021 Caller type: Unknown Location: Australia
Caller: No idea Assumed scammer
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I Called Back
Posted on September 12, 2019 Caller type: Unknown Location: Australia
I called back number (02) 8103 3102 reached voice mail but did not say for what company.
Comments on (02) 8103 3102
Daniel Sheahan
Posted on February 13, 2025Caller type: Unknown
Location: Australia
MVSI is Australian company helping Australian financial institutions meet their anti money laundering obligations. All lines announce that "You have reached the Offices of MVSI". We assist the customers of our customers in navigating their requirements under AUSTRAC law for the receipt of "designated services", and we are base din North Sydney. We're here to help!
Daniel Sheahan
Posted on February 13, 2025Caller type: Other
Location: Australia
MVSI is an ACIC accredited agency, providing Anti money laundering and anti terrorism funding services to Australia's largest financial institutions. We call customers of those institutions in accordance with the AUSTRAC legislation to ensure compliance with the laws of Australia. We are experts in assisting businesses with the legal obligations, and when we call, it is for that purpose. Not a scam, and you can find us at https:payments.mvsi.com. and our team are located in North Sydney. We're here to help!
Vanessa
Posted on June 2, 2023Caller type: Company
Location: Australia
ANZ Checking your details on their data base or they will terminate your eftpos machine
Anonymous
Posted on November 4, 2021Caller type: Unknown
Location: Australia
Assumed scammer
I Called Back
Posted on September 12, 2019Caller type: Unknown
Location: Australia
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