Posted on April 28, 2024 Caller type: Scam call Location: Australia
Sophisticated scammer - be aware - stole $20,000.00 from a person I know
2 found this comment helpful
2
Anonymous
Posted on May 13, 2024 Caller type: Financial services Location: New Zealand
Caller: english sounding purporting to be from australia bank looking into suspect transactions - then managed to get enough info to then contact bank and accessed accout stealing nearly $1000 - money then transferred to revolut and gone - bank insisting he was given access by gaining password etc - not the case information given by me was information the bank ask for ie access code and name etc
0 found this comment helpful
0
Anonymous
Posted on May 13, 2024 Caller type: Scam call Location: Australia
Caller: Unknown British guy called me pretending to be from my bank and stole $750.00!! Had my name, phone number and email address...
0 found this comment helpful
0
Anonymous
Posted on May 7, 2024 Caller type: Unknown Location: Australia
Guy with slight UK accent calling from "ING BPAY department" about an alleged block transaction. Had my email, suburb and full name to match the phone number. Complete scam
0 found this comment helpful
0
Sandy
Posted on May 7, 2024 Caller type: Scam call Location: Australia
Caller: "Simon" from "Bendigo bank BPay" Scammer - "Simon" from the "Bendigo Bank BPay department" about a suspicious transaction that they had blocked that supposedly compromised my credit card. Complete scam
Comments on (03) 9005 6987
Anonymous
Posted on April 28, 2024Caller type: Scam call
Location: Australia
Anonymous
Posted on May 13, 2024Caller type: Financial services
Location: New Zealand
purporting to be from australia bank looking into suspect transactions - then managed to get enough info to then contact bank and accessed accout stealing nearly $1000 - money then transferred to revolut and gone - bank insisting he was given access by gaining password etc - not the case information given by me was information the bank ask for ie access code and name etc
Anonymous
Posted on May 13, 2024Caller type: Scam call
Location: Australia
British guy called me pretending to be from my bank and stole $750.00!!
Had my name, phone number and email address...
Anonymous
Posted on May 7, 2024Caller type: Unknown
Location: Australia
Sandy
Posted on May 7, 2024Caller type: Scam call
Location: Australia
Scammer - "Simon" from the "Bendigo Bank BPay department" about a suspicious transaction that they had blocked that supposedly compromised my credit card. Complete scam
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