Posted on March 15, 2025 Caller type: SMS Location: Australia
Caller: ANZ?? Claiming to be ANZ messaging me that someone is transferring money from my account and my funds are hold unless I call them. I don’t have an account with them and a quick check shows the number isn’t associated with ANZ.
1 found this comment helpful
1
I
Posted on March 31, 2025 Caller type: Unknown Location: Australia
I had a message exactly the same, all as no account for ANZ either? At least I can be a bit more relaxed about it knowing it's just asome attempt at fraudulent activity and I should just ignore it.I know,Thanx 2 U 4 now, Thankyou
0 found this comment helpful
0
Anonymous
Posted on March 14, 2025 Caller type: Unknown Location: Australia
Spam. Mentioned NAB asked to return call.
0 found this comment helpful
0
Anonymous
Posted on March 14, 2025 Caller type: Financial services Location: Australia
Claimed yo be NAB fraud as there was a transaction from my account. As I don’t have an account with NAB it was a fraud. Called number and claims to be NAB fraud department but only asked Gordy name and claimed would have accounts department call me. Yer right, fraud handles these matters and not the accounts department.
Comments on (03) 7046 6658
Anonymous
Posted on March 15, 2025Caller type: SMS
Location: Australia
Claiming to be ANZ messaging me that someone is transferring money from my account and my funds are hold unless I call them. I don’t have an account with them and a quick check shows the number isn’t associated with ANZ.
I
Posted on March 31, 2025Caller type: Unknown
Location: Australia
At least I can be a bit more relaxed about it knowing it's just asome attempt at fraudulent activity and I should just ignore it.I know,Thanx 2 U 4 now, Thankyou
Anonymous
Posted on March 14, 2025Caller type: Unknown
Location: Australia
Anonymous
Posted on March 14, 2025Caller type: Financial services
Location: Australia
Called number and claims to be NAB fraud department but only asked Gordy name and claimed would have accounts department call me. Yer right, fraud handles these matters and not the accounts department.
Do you have a comment about (03) 7046 6658?