Caller: Someonw claiming to be from Amazon
Recorded message saying that i had place an order for an iphone and that i needed to press 1 to talk to an executive to confirm or cancel the order otherwise i would be charged the cost of the phone in the next 48 hours. hung up and called back but sad the number was disconnected.
Caller: A male voice claiming to be from the Commonwealth Investigation Dept
Advised that my account had been hacked into & someone from New Zealand had taken money from my account. After trying to guess the numbers on my card multiple times they wanted me to read out my card number which I was definitely not going to do ! they then said it was coming from an I.P address in Tasmania & once again started trying to guess my card number & when I refused to give it to them stating it should be on my file they hung up - when I called the number back there was a recorded message saying the number had been disconnected
This guy called me this afternon and said I have transfered about 799 AUD to someone named David Wilson. I said I do not know that person and I haven't made any transaction. It also does not come up on my transaction history. He was preparing to ask my card details etc.
I realized immediately that it was a scam call and hung up. Be aware of the scammers!
Caller: Thomas Brown
A man with an Indian accent named “Thomas Brown” 😂 called stating my Commonwealth bank account had been hacked. I needed to give him my card number and pin so he could rectify this problem,I could not use internet banking for two days whilst he sorted out problem ( drained my balance!!) Thommo even gave me a new card number over the ph!! What a low act! Beware older people who may fall for this. Karma will get you Mr Brown!
Asked my name, said I made a payment from CBA account.. but I don't even have a CBA account. Then he shouted at me f*ck Off.
Caller: Pretending to be from Commonwealth Bank Investigations dept
Jack Wilson from India. Complete rubbish about investigating a transfer of money to overseas. I said I was literally just on my account and he hung up
Same message about my account being charged $799 for an IPhone -'scammers Caller: Jack from CBA
Checking that I had made a payment from my CBA account for 799.00 to a NZ account. I dbl checked with "Jack" that it was from a CBA account in my name and he said yes it was. At which point I called him a half wit as I don't have a CBA account!! Number blocked. If you are going to try to scam me do you research first Jack!!!
F*** off thats my answer Same thing happened to me, twice. I just hung up. I have been receiving calls from this number for the past two weeks or so. Right from the first call, I have blocked the number, but that does not for some reason stop them from leaving a message. Each time, it is a metallic, female voice message stating i have made a purchase for $xxx.xx and to press #1 to confirm purchase or else, they will debit my bank account. Beware of such scammers and do not act on their statements. Kindly end the call & block the number. Wish, there was a way to report them to Government. Got the same recorded message saying that I had place an order for an iphone and that I needed to press 1 to talk to an executive to confirm or cancel the order otherwise I would be charged the cost of the phone in the next 48 hours. Scammers. Beware. Picked up the call and heard nothing for ten seconds which was then followed by an automated message saying "Goodbye" Caller: Apparently commonwealth bank
Claiming to be from commonwealth bank , stating that I needed to verify a $774.35 payment that was taken this morning from my account. I said oh and he stated that he needed my account number to verify. Hung up very quickly when I said “ seriously mate I don’t even have a commonwealth account “
Caller: Guy from overseas claiming to be from Commonwealth Bank
They called us from this number claiming that a payment for $799.99 had gone through our credit card from NZ.
Just block, scammers.
Caller: An asian femail voice said Jon from Commonwealth bank.
I got the call saying same thing that my account hacked & $2000 transfer to UK & trying another $750 now. Then I said to block my account as i am not transfer money overseas at all. She just ask my adress only. While she hold me I google the phone number & found this page.
I was happy that I didnt give my details & I call back then it said number is incorrect, checked the number again..
Caller: Asian woman in call centre
Called multiple times before but today phoned about 1pm on weekday.I picked up phone but didn't say anything & the woman kept on saying hello. I have found these 03- numbers are always scam callers but it is good to waster at least some of their time..
Caller: Claim to be from Telstra
The oldest phone com.
Claim to be from Telstra, and said that it's something wrong with your internet connection.
Then wants you to access to your computer, and install a ransomware.
Then ask for payment or your computer wont star again.
This com has been running for more then 15 years.
17 complaints this year
17 total complaints
Anonymous on 0468 484 959
Anonymous on 0411 144 705
Scumbag said he was returning a call and used bad language
Anonymous on (02) 6172 0301
"Your tax file number. It's Mark Lynn(?) the fraudulent and suspicious activities. Paper works...
Doesn’t matter on 0478 901 349
Send me a message with a link and asking if that’s what I am after the link looks like scam.
Anonymous on 0435 829 196
SMS. Some suspect message about making money "working from home".