Posted on July 21, 2020 Caller type: Unknown Location: Australia
Caller: Barry from VISA Fraud Department Told me someone was trying to debit money from my ATM account. When I said which Bank, he told me ANZ. I don't have an ANZ account, so I politely told him to f*ck OFF
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Anonymous
Posted on December 13, 2024 Caller type: Unknown Location: Australia
CAlled by Kevin. Said he was from Visa fraud. someone in paypal trying to make a donation to a medical charity in US. saying he had sent code to messages in phone. then to email. neither there. suspect he was confirming my details for further fraud?
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Anonymous
Posted on February 8, 2023 Caller type: Scam call Location: Australia
Caller: Kevin Watson Man phoned and said someone from Tasmania was trying to make a donation to a US Medical Centre for $1800 on my visa card. He asked if I used Apple or Android and wanted me to download an app. I said I was busy could I have a name, number and reference for this call so that I could call back when I'd finished work. He said his name was Kevin Watson he was from the fraud department and to return his call on 1300 651 657 and quote reference LMA3269VI. This number was for Sydney Water.
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Anonymous
Posted on August 19, 2021 Caller type: Scam call Location: Australia
Called claiming someone used my online banking to make a payment in the USA from South Australia. Tried to get me to download an App called Quick Support to stop the transfer, which I assume gives him access to my phone. I asked for a return phone number which is disconnected.
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Anonymous
Posted on May 13, 2021 Caller type: Scam call Location: Australia
Called today saying an irregular transfer from my account to a US account. I ask for their number to call them back, when I called the number it was the number for Sydney Water
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Anonymous
Posted on July 3, 2020 Caller type: Unknown Location: Australia
Received a call from them claiming to be from Westpac and saying there had been a transaction against my card. Of course, they weren't.
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Anonymous
Posted on June 18, 2020 Caller type: Unknown Location: Australia
Called today claiming to be from Visa/Master fraud department to advise somebody charged my credit card and was attempting to hack a/c. when I told them I don't have a westpac Crecie card they hung up!
0 found this comment helpful
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GP
Posted on June 9, 2020 Caller type: Unknown Location: Canada
claimed to be from ANZ bank, wanted my bank ID
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Anonymous
Posted on May 5, 2020 Caller type: Unknown Location: Australia
Caller: Claimed to be NAB Bank Allegedly Visa/Master fraud department to advise somebody attempting to hack a/c
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Anonymous
Posted on January 7, 2020 Caller type: Unknown Location: Australia
claimed to be from Bank of Melbourne
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Anonymous
Posted on November 6, 2019 Caller type: Unknown Location: Australia
Claimed to be from Bendigo Bank.
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Anonymous
Posted on March 28, 2018 Caller type: Unknown Location: Australia
Comments on 1300 651 657
Anonymous
Posted on July 21, 2020Caller type: Unknown
Location: Australia
Told me someone was trying to debit money from my ATM account. When I said which Bank, he told me ANZ. I don't have an ANZ account, so I politely told him to f*ck OFF
Anonymous
Posted on December 13, 2024Caller type: Unknown
Location: Australia
Anonymous
Posted on February 8, 2023Caller type: Scam call
Location: Australia
Man phoned and said someone from Tasmania was trying to make a donation to a US Medical Centre for $1800 on my visa card. He asked if I used Apple or Android and wanted me to download an app. I said I was busy could I have a name, number and reference for this call so that I could call back when I'd finished work. He said his name was Kevin Watson he was from the fraud department and to return his call on 1300 651 657 and quote reference LMA3269VI. This number was for Sydney Water.
Anonymous
Posted on August 19, 2021Caller type: Scam call
Location: Australia
Tried to get me to download an App called Quick Support to stop the transfer, which I assume gives him access to my phone.
I asked for a return phone number which is disconnected.
Anonymous
Posted on May 13, 2021Caller type: Scam call
Location: Australia
Anonymous
Posted on July 3, 2020Caller type: Unknown
Location: Australia
Anonymous
Posted on June 18, 2020Caller type: Unknown
Location: Australia
GP
Posted on June 9, 2020Caller type: Unknown
Location: Canada
Anonymous
Posted on May 5, 2020Caller type: Unknown
Location: Australia
Allegedly Visa/Master fraud department to advise somebody attempting to hack a/c
Anonymous
Posted on January 7, 2020Caller type: Unknown
Location: Australia
Anonymous
Posted on November 6, 2019Caller type: Unknown
Location: Australia
Anonymous
Posted on March 28, 2018Caller type: Unknown
Location: Australia
Do you have a comment about 1300 651 657?