Caller: CBA

CBA internal risk department sending sms after numerous attempts to call, followed by an email requesting I contact them to check my details. Mine was a legit call so if you are receiving a text or call from this number and you do not bank with CBA then it is likely they have the wrong number or your number did previously belong to a CBA customer. If you do not answer or you block the number they will eventually send you an email if they have your alternate contact details.

Caller: KYC

This a legit Commonwealth Bank number. If you got a message from this number. Don’t reply or call back. Just go to Commonwealth number (132221), check email in your CommBank account (not email in Gmail) or go to nearby Comm bank. I got this message from number saying that I need to update my info, so I call them, also go to my account to do double check. Turn out it is legit message.

Caller: 0488 728 596

Received 4 messages in 1 day (March)re Cwlth Bank messages telling me my transaction has been declined due to "gone over your spending limit"
April another message which looked genuine, as i had been into the bank to change details.
Has to be a scam as none of my transactions were ever declined.

Caller: 0488 728 596

I received a SMS ( Your card is still locked. To unlock your card, or report it lost or stolen, log on to NetBank and go to Settings or open the CommBank app and tap on Cards) . This is what I received

This’s definitely scam, Contacted commonwealth bank they don’t send sms they warned

Caller: Scam

Bullsh*t! The link has no mention of that number!

Caller: CBA

Received a text message from CBA stating they had sent an email that needed to be actioned. Logged on to my Netbank account and had a similar message with a contact phone number and further information that my account would be possibly locked. The email had some information and a KYC code (KYC = know your customer). Rang the number and was requested to go to a CBA Branch to provide some photo ID. The KYC is a requirement for financial institutions. If in any doubt contact your bank directly.

This is NOT a CBA message. This is a scam. Had some detail theft on my card a few days ago and locked my card, looked here and saw that some people are saying it’s CommBank and some aren’t, so I kept the card locked. I got a new card sent today and disabled my old one, they sent me the same message again. If you unlock they will most likely bill you, if you gave them card details. Very fishy and I would say this seems 100% like a scam unless CommBank expressly tells me it’s not. Only respond to texts from NetBank or CommBank the self. They don’t use mobile numbers. Verdict: SCAM

Caller: Said it was from CBA

I would say Jenna is part of the scam
They would not answer a simple question
Was the updateing of information required on my personal account or bussiness account.

Caller: Supposed to be comm bank

I have to notify them of my comm bank details for updating. odd thing is i have never had a comm bank account total scam guys keep clear

Caller: MoneyMe

MoneyMe financial ..

Caller: 0488 728 596

100% a scam. I've had to cancel my card because somebody was trying to use it. Luckily I realized what was going on. Now I've cancelled the card this number has contacted me for a second time reminding me my card is still locked.

Caller: Scam

Received a text saying it was ComBank, showed the message to my local branch who said it was a scam and to delete it

Caller: CBA

100% thought this was a scam. But it’s not. I’ve checked with CBA who I bank with and it’s legitimate.

go and report to commonweath bank and police like I did .I have no account with them

SCAM
I don't have a Comm Bank account.
Number now blocked

Is legit. The number matched the notification in my NetBank inbox

Caller: they left text to another number

CBA only texts me through their official contact 'CBA' - Just because they text you regarding something that is relevant to you DOESNT MEAN it's LEGIT it simply means they've already hacked you and can see basic level stuff and want to hack you further. FAKE NUMBER

This number is legitimately from commbank. Got a text from this number saying my home loan settlement is complete, the day the bank said my homeloan settlement would be complete.

text message

Got a message from another mobile number. Saying to call this number if I need support during covid times from CBA Bondi Junction. I do bank with CBA but that’s not my branch or did they have my name right.

Rang number it said the number you have rang is disconnected scam for sure