Posted on July 10, 2023 Caller type: Unknown Location: Australia
This was a text message from my bank with the final 4 numbers of my actual card
12 found this comment helpful
12
Anonymous
Posted on April 28, 2024 Caller type: Unknown Location: Australia
Text message saying from my bank that there was a fraudulent transaction on my account. They knew the last four digits of my card. Scam.
3 found this comment helpful
3
Anonymous
Posted on January 29, 2024 Caller type: SMS Location: Australia
sms'd with last four digits of my card about fraudulent transactions surely a scam
2 found this comment helpful
2
Anonymous
Posted on November 17, 2024 Caller type: Unknown Location: Australia
TMB 4 last digitais regarding PayPa transaction I have not made !!!!
0 found this comment helpful
0
Anonymous
Posted on November 12, 2024 Caller type: SMS Location: Australia
Claimed to be from my bank - different bank from others mentioned here. Had last 4 numbers of my card. Claimed it was frozen due to suspicious transaction. Scam
0 found this comment helpful
0
Anonymous
Posted on August 26, 2024 Caller type: Financial services Location: Australia
This is a legitimate number used by Vigil fraud monitoring service for FI's.
0 found this comment helpful
0
Anonymous
Posted on August 18, 2024 Caller type: SMS Location: Australia
Caller: UBank Came from UBank frauds department - transaction on my card had been stopped (they quoted last 4 digits). I thought it might be a phishing attempt so I emailed Ubank with the mobile number and they said it was legitimate. If you go on UBanks website, they don't list this number as one of theirs, which is why I was skeptical. They also blocked my card.
0 found this comment helpful
0
Anonymous
Posted on July 17, 2024 Caller type: Company Location: Australia
Was a text message from my bank saying they have suspended my card due to suspicion transaction and then said they would call, they did call but I didn’t give them any information and hung up on them.
0 found this comment helpful
0
Anonymous
Posted on June 16, 2024 Caller type: SMS Location: Australia
Same as others - last 4 digits plus the name of the bank that the card is with.
0 found this comment helpful
0
Anonymous
Posted on March 16, 2024 Caller type: SMS Location: Australia
This was a txt msg about transaction with numbers from my account, the transaction was fraud
0 found this comment helpful
0
Anonymous
Posted on February 19, 2024 Caller type: Scam call Location: Australia
SMS containing actual information. Very scary. Private number then ensued asking for all home loan money.
0 found this comment helpful
0
Anonymous
Posted on January 25, 2024 Caller type: SMS Location: Australia
Caller: gr8diet.com Scammers!! Never give or confirm details
Comments on 0489 988 024
Anonymous
Posted on July 10, 2023Caller type: Unknown
Location: Australia
Anonymous
Posted on April 28, 2024Caller type: Unknown
Location: Australia
They knew the last four digits of my card.
Scam.
Anonymous
Posted on January 29, 2024Caller type: SMS
Location: Australia
Anonymous
Posted on November 17, 2024Caller type: Unknown
Location: Australia
Anonymous
Posted on November 12, 2024Caller type: SMS
Location: Australia
Anonymous
Posted on August 26, 2024Caller type: Financial services
Location: Australia
Anonymous
Posted on August 18, 2024Caller type: SMS
Location: Australia
Came from UBank frauds department - transaction on my card had been stopped (they quoted last 4 digits). I thought it might be a phishing attempt so I emailed Ubank with the mobile number and they said it was legitimate. If you go on UBanks website, they don't list this number as one of theirs, which is why I was skeptical. They also blocked my card.
Anonymous
Posted on July 17, 2024Caller type: Company
Location: Australia
Anonymous
Posted on June 16, 2024Caller type: SMS
Location: Australia
Anonymous
Posted on March 16, 2024Caller type: SMS
Location: Australia
Anonymous
Posted on February 19, 2024Caller type: Scam call
Location: Australia
Anonymous
Posted on January 25, 2024Caller type: SMS
Location: Australia
Scammers!! Never give or confirm details
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