Comments on (02) 8103 3102

5.00%
Spam Score
0 complaints this year, 1 total complaints

0 complaints this year, 1 total complaints

Comments on (02) 8103 3102

Daniel Sheahan

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.
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