Posted on September 16, 2024 Caller type: Scam call Location: Australia
Caller: Steven Tried to extract bank account details from my elderly mother
2 found this comment helpful
2
Richard Hood
Posted on April 4, 2025 Caller type: Unsolicited call Location: Australia
Caller: Stephen. As per comment listed Oct 15 2024. Initially Jennifer O'Conner rang quoting NAB employee no SIP 593100 posing as NAB credit card section advising suspected scam use proposed in USA by Gray Wilson $400 Ebay and $700 Paypal. She put me through to Stephen employee no AF 55019 allegedly of NAB fraud dept who eventually suggested NAB would cover me for the purchase of an Active Viza Gift Card at Aldi Westlakes SA for $4,000 in order for them to catch a fraudster at Aldi in the act! I was to tell Aldi it was a gift for family member!
0 found this comment helpful
0
Anonymous
Posted on October 15, 2024 Caller type: Scam call Location: Australia
Caller: Says his name was Steven. Sonded Asian Same here. Called my elderly mother and get her accout details. Said he was going to put $4000 in her account and asked her to go to the local Aldi and buy 8 $500 gift cards for him
0 found this comment helpful
0
Anonymous
Posted on September 25, 2024 Caller type: Unknown Location: Australia
This guy tried to do the same to my elderly mother by pretending he was from the Commonwealth Bank
0 found this comment helpful
0
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Comments on (02) 8006 7278
Dennis
Posted on September 16, 2024Caller type: Scam call
Location: Australia
Tried to extract bank account details from my elderly mother
Richard Hood
Posted on April 4, 2025Caller type: Unsolicited call
Location: Australia
Initially Jennifer O'Conner rang quoting NAB employee no SIP 593100 posing as NAB credit card section advising suspected scam use proposed in USA by Gray Wilson $400 Ebay and $700 Paypal. She put me through to Stephen employee no AF 55019 allegedly of NAB fraud dept who eventually suggested NAB would cover me for the purchase of an Active Viza Gift Card at Aldi Westlakes SA for $4,000 in order for them to catch a fraudster at Aldi in the act! I was to tell Aldi it was a gift for family member!
Anonymous
Posted on October 15, 2024Caller type: Scam call
Location: Australia
Same here. Called my elderly mother and get her accout details. Said he was going to put $4000 in her account and asked her to go to the local Aldi and buy 8 $500 gift cards for him
Anonymous
Posted on September 25, 2024Caller type: Unknown
Location: Australia
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