Caller: I am the CEO of the company that owns this number

MVSI is an ACIC accredited agency, providing Anti money laundering and anti terrorism funding services to Australia's largest financial institutions. We call customers of those institutions in accordance with the AUSTRAC legislation to ensure compliance with the laws of Australia. We are experts in assisting businesses with the legal obligations, and when we call, it is for that purpose. Not a scam, and you can find us at https:payments.mvsi.com. and our team are located in North Sydney. We're here to help!

Scam number

Caller: Scammer

(02) 8103 3102 has been calling our office numbers over the last week. 23 calls in fact.. They never leave voicemail messages.. I do not have any business with this company or its agencies it claims to operate under ACIC accreditation in Fraud and financial crime prevention for banks in australia..

Wow!!! Now that sounds like a scam...

Caller: I am the CEO of this company

MVSI is Australian company helping Australian financial institutions meet their anti money laundering obligations. All lines announce that "You have reached the Offices of MVSI". We assist the customers of our customers in navigating their requirements under AUSTRAC law for the receipt of "designated services", and we are base din North Sydney. We're here to help!

Caller: ANZ World Wide World Line

ANZ Checking your details on their data base or they will terminate your eftpos machine

Caller: No idea

Assumed scammer

I called back number (02) 8103 3102 reached voice mail but did not say for what company.