Posted on November 11, 2022 Caller type: Scam call Location: Australia
just got a call from the guys pretending to be ANZ fraud department. number showing as melbourne victoria
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Anonymous
Posted on September 6, 2022 Caller type: Scam call Location: Australia
SCAM!!! Called pretending to be ANZ and that my account had been hacked and to confirm lots of details and give him more. Hang up and block!
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Anonymous
Posted on August 4, 2022 Caller type: Scam call Location: Australia
Scammer claiming to be from ANZ Bank
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Anonymous
Posted on July 28, 2022 Caller type: Unknown Location: Australia
Tried to call me from 'ANZ'. Number looked legit. Guy had a UK accent said his name was Daniel, P.O.S. Got a text saying someone was trying to withdraw 5k form my account. He tried to get me a new CRN, new PIN etc. Hung up, calling ANZ now.
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N
Posted on July 26, 2022 Caller type: Unknown Location: Australia
Caller: Anz fraud department He kept calling me on this number and said I had 3 fraud transactions from UK. He pretended to be investigating and said while I was on the call someone is trying to transfer money from my saving account so he asked me to create new account and transfer money over . Definitely scam DONT create any new account bank will never ask you to do that
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Anonymous
Posted on July 6, 2022 Caller type: Scam call Location: Australia
Caller: Matthew Charles of ANZ Scam. Asked for my details and wanted to confirm if I did this fraudulent transaction in another state. I disconnected the call. ANZ confirmed scammers use their phone number to appear legitimate.
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Anonymous
Posted on July 6, 2022 Caller type: Scam call Location: Australia
Caller: Matthew Charles from ANZ Headquarters Called and introduced himself as an employee of ANZ. Advised they saw an unusual transaction on my bank account for $200.00 done from another Australian state. Asked for my full name and I hung up. Called ANZ and they said scammers use their phone number to pretend they are legitimate.
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Anonymous
Posted on July 4, 2022 Caller type: Unknown Location: Australia
Caller: (03) 9683 8833 Called and was convincing being ANZ. Luckily ANZ caught the fraud in time before our accounts were drained by this person!!!!!
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Anonymous
Posted on July 2, 2022 Caller type: Unknown Location: Czech Republic
Bastards, tried to scam my 17 year old. Don't click on a link that is sent to confirm whether a particular transaction is unusual or not. The scammers will then call you to set up a new account to transfer your balance into, there and then. Ring the ANZ on 13 33 50 to make sure any fraudulent transactions are stopped.
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Anonymous
Posted on June 23, 2022 Caller type: Unknown Location: Australia
anz scam
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Anonymous
Posted on June 19, 2022 Caller type: Unknown Location: Australia
Caller: Scammer They are scammer, they told me about card transactions details. They tried do online transaction. The number is from Melborne but he said that he is from Sydney
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AM
Posted on May 28, 2022 Caller type: Unknown Location: Australia
Caller: Unknown Scammers who were very convincing and can access internet banking account so don’t answer! I nearly fell for it but something was not right so I hung up!!
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Anonymous
Posted on May 24, 2022 Caller type: Unknown Location: Australia
do not answer. i get scammed they are trying to be anz
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Anonymous
Posted on July 25, 2021 Caller type: Scam call Location: Australia
They are trying to scam my sister do not answer the phone!!!!!
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Anonymous
Posted on February 12, 2021 Caller type: Scam call Location: Australia
Caller: Visa card headquarters, North Sydney 2060 Asian Scammers fFishing for account and personal details.
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Al
Posted on February 6, 2015 Caller type: Scam Location: Australia
These People called me 4 times within 2 minutes - SCAM ARTISTS !!! Stay Away!!!
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EF
Posted on September 30, 2013 Caller type: Unknown Location: Australia
This phone number was quoted as a contact in a scam email phishing for bank account details.
Comments on (03) 9683 8833
Anonymous
Posted on November 11, 2022Caller type: Scam call
Location: Australia
Anonymous
Posted on September 6, 2022Caller type: Scam call
Location: Australia
Anonymous
Posted on August 4, 2022Caller type: Scam call
Location: Australia
Anonymous
Posted on July 28, 2022Caller type: Unknown
Location: Australia
N
Posted on July 26, 2022Caller type: Unknown
Location: Australia
He kept calling me on this number and said I had 3 fraud transactions from UK.
He pretended to be investigating and said while I was on the call someone is trying to transfer money from my saving account so he asked me to create new account and transfer money over . Definitely scam DONT create any new account bank will never ask you to do that
Anonymous
Posted on July 6, 2022Caller type: Scam call
Location: Australia
Scam. Asked for my details and wanted to confirm if I did this fraudulent transaction in another state. I disconnected the call. ANZ confirmed scammers use their phone number to appear legitimate.
Anonymous
Posted on July 6, 2022Caller type: Scam call
Location: Australia
Called and introduced himself as an employee of ANZ. Advised they saw an unusual transaction on my bank account for $200.00 done from another Australian state. Asked for my full name and I hung up. Called ANZ and they said scammers use their phone number to pretend they are legitimate.
Anonymous
Posted on July 4, 2022Caller type: Unknown
Location: Australia
Called and was convincing being ANZ. Luckily ANZ caught the fraud in time before our accounts were drained by this person!!!!!
Anonymous
Posted on July 2, 2022Caller type: Unknown
Location: Czech Republic
Anonymous
Posted on June 23, 2022Caller type: Unknown
Location: Australia
Anonymous
Posted on June 19, 2022Caller type: Unknown
Location: Australia
They are scammer, they told me about card transactions details. They tried do online transaction. The number is from Melborne but he said that he is from Sydney
AM
Posted on May 28, 2022Caller type: Unknown
Location: Australia
Scammers who were very convincing and can access internet banking account so don’t answer! I nearly fell for it but something was not right so I hung up!!
Anonymous
Posted on May 24, 2022Caller type: Unknown
Location: Australia
Anonymous
Posted on July 25, 2021Caller type: Scam call
Location: Australia
Anonymous
Posted on February 12, 2021Caller type: Scam call
Location: Australia
Asian Scammers fFishing for account and personal details.
Al
Posted on February 6, 2015Caller type: Scam
Location: Australia
Stay Away!!!
EF
Posted on September 30, 2013Caller type: Unknown
Location: Australia
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