Caller: Eftsure

Eftsure called me on this contact number

Caller: (02) 9054 4851

Caller had information on our company’s that hadn’t been operating for a few year and claimed we had a payment to us and wanted banking details. Suspect a definite scam

Caller: Eftsure

Yes they are likely a legit company, but who in their right mind in this day and age would provide their banking details over the phone to a foreign sounding person from a call centre based on an unsolicited call. They said they were calling on behalf of Deloittes who wanted to make a payment and needed to confirm bank details. I told them to refer back to their client.

Caller: EFTsure

It is legitimate. Nothing like outsourcing bank detail confirmations to overseas operators.

Caller: Eftsure

Genuine company, does cyber security. Can confirm they are not a scam and have a legitimate phone number, website etc.

Caller: Eft sure

Genuine caller validation process prior to transmission of funds. Anti fraud measure. Genuine. Caller had specific information known only to a vendor.

Caller: Alady called Kim

This call was to confirm bank details for a credit payment. The caller had details to confirm she was entitled to ask me for confirmation. Ok

Caller: Eftsure

Legit call. Thought it was spam at first because of the 02 code, but checked our records and a client of ours did engage with Eftsure for our payment which the caller mentioned in the voicemail they left.

This number is EFTsure, payment verification service. I was asked to verbally confirm the BSB, A/c no. and A/c name I had provided to an insurance broker for a premium refund. At the beginning of the call, the EFTsure operator quoted the last four digits of my account number and the name of the insurance company.

Caller: Eftsure

This was a missed call from EFTSure on behalf of one of their clients that is trying to validate the bank details of the company that I work for before they pay us for the first time. We've been their customer since 2022 and use their service for the same purpose.

Caller: EFTsure

Legitimate business. They provide services to verify changes to your business (bank details, trading name etc), on behalf of large corporates that you might do business with. Typically the call is the last part of the verification process.

Work for a large multi national company. Eftsure said they were calling on behalf of Red Cross. Wanted to confirm company banking details and asked for accounts receivable. Transferred to A/R. Not sure if this is a scam or not.

He asked for bank details for payment due on behalf of Brisbane Bears Fitzroy Football Club which I was never a ember of, he was persistent and made back to back calls one day then he started up again the next day. I suspect a scam!

Caller: Eftsure

Legit company checking bank or business details of behalf of businesses.

Caller: M.J.

Claimed to be confirming payment details for a transaction. Contacted the actual company concerned and they've never heard of them. The payment had already been processed prior to the call.

Caller: (02) 9054 4851

Eftsure, use them a couple of times a month - when we send an invoice to a large corporate company they generally have a company like Eftsure who complete international transactions for them. All they do is confirm your banking details and submit payments to you, usually receive payments within 7 days of sending an invoice.

Caller: Morgan - Eftsure

Number is listed on Eftsure site:https://eftsure.com/en-au/contact/ Genuine caller from Eftsure, they left a voice message with a reference code to call back. Had also received a pre-emptive email from the company who have enlisted Eftsure to protect their payments.

Caller: (02) 9054 4851

The same. Many repeated calls asking to confirm bank details so they can authorise a payment into our account. I think they should be confirming with the payer that info is correct.

Caller: eftsure

received many missed calls from this number and all the voicemails were so unclear about where and why they calling from. Finally I decided to called back and turned out either they got the wrong number or they were actually scamming. Who knows.

Caller: (02) 9054 4851, may have introduced but unable to understand.

Very badly handled, difficult to understand, had the hallmarks of a scam because of that. Each call, upfront asked for bank account details....naaa wrong approach these days. Unanswered unrecognised calls did not leave a message on any occasion.