Comments on (03) 9683 8833

85.00%
Spam Score
18 complaints this year, 21 total complaints

18 complaints this year, 21 total complaints

Comments on (03) 9683 8833


Anonymous

Posted on July 20, 2022
Caller type: Financial services
Location: Australia
Don't talk to, total scammer, said name was Daniel, has a nice english accent
2 found this comment helpful
2

Anonymous

Posted on June 28, 2022
Caller type: Scam call
Location: Australia
Call pretending to be from ANZ fraud department saying I had 2 fraudulent transactions and that my card and accounts were compromised. Wanted me to open a new account with the details they sent me and transfer all my money to it. Number calls from Melbourne but when I asked where he was from, he said Sydney
2 found this comment helpful
2

Anonymous

Posted on July 11, 2022
Caller type: Scam call
Location: United States
Caller: Daniel Jamison ANZ

English bloke called pretending to be ANZ. Totally fell for it as it was completely convincing. Wanted me to set up a new account as my funds had supposedly been compromised. Knew lots and lots of details about my accounts. ANZ confirmed this was a scam. Definitely beware!
1 found this comment helpful
1

Anonymous

Posted on January 23, 2023
Caller type: Unknown
Location: Australia
Caller: ANZ

I’m confused. I called OUT to this number accidentally. Couldn’t find out how. Then I went to check my ANZ app and it said I had deregisted. 2 numbers came up on their app.. the Australian number to call and one to call if you are overseas. The one to call if overseas is this number?! So I’m confused as to how it can be a scam number and also a real one? It’s also listed in a google search as being a real ANZ number.

I called them on the other number, for Australians, & they fixed it so I could log back in. All texts they sent were real & I got back in. Interesting.
0 found this comment helpful
0

Anonymous

Posted on December 19, 2022
Caller type: Other
Location: Australia
Caller: Claiming to be ANZ (SCAM)

SCAM, DO NOT CALL THEM BACK: Received an email pretending to be ANZ saying my PIN has been changed. saying I should call this number immediately.
0 found this comment helpful
0

Anonymous

Posted on December 8, 2022
Caller type: Scam call
Location: Australia
Called so many times but when not answering the call the scammer calls from a private number beware. I never fall for it as I ring ANZ to confirm first. Ring company first to confirm.
0 found this comment helpful
0

Anonymous

Posted on November 11, 2022
Caller type: Scam call
Location: Australia
just got a call from the guys pretending to be ANZ fraud department. number showing as melbourne victoria
0 found this comment helpful
0

Anonymous

Posted on September 6, 2022
Caller type: Scam call
Location: Australia
SCAM!!! Called pretending to be ANZ and that my account had been hacked and to confirm lots of details and give him more. Hang up and block!
0 found this comment helpful
0

Anonymous

Posted on August 4, 2022
Caller type: Scam call
Location: Australia
Scammer claiming to be from ANZ Bank
0 found this comment helpful
0

Anonymous

Posted on July 28, 2022
Caller type: Unknown
Location: Australia
Tried to call me from 'ANZ'. Number looked legit. Guy had a UK accent said his name was Daniel, P.O.S. Got a text saying someone was trying to withdraw 5k form my account. He tried to get me a new CRN, new PIN etc. Hung up, calling ANZ now.
0 found this comment helpful
0

N

Posted on July 26, 2022
Caller type: Unknown
Location: Australia
Caller: Anz fraud department

He kept calling me on this number and said I had 3 fraud transactions from UK.
He pretended to be investigating and said while I was on the call someone is trying to transfer money from my saving account so he asked me to create new account and transfer money over . Definitely scam DONT create any new account bank will never ask you to do that
0 found this comment helpful
0

Anonymous

Posted on July 6, 2022
Caller type: Scam call
Location: Australia
Caller: Matthew Charles of ANZ

Scam. Asked for my details and wanted to confirm if I did this fraudulent transaction in another state. I disconnected the call. ANZ confirmed scammers use their phone number to appear legitimate.
0 found this comment helpful
0

Anonymous

Posted on July 6, 2022
Caller type: Scam call
Location: Australia
Caller: Matthew Charles from ANZ Headquarters

Called and introduced himself as an employee of ANZ. Advised they saw an unusual transaction on my bank account for $200.00 done from another Australian state. Asked for my full name and I hung up. Called ANZ and they said scammers use their phone number to pretend they are legitimate.
0 found this comment helpful
0

Anonymous

Posted on July 4, 2022
Caller type: Unknown
Location: Australia
Caller: (03) 9683 8833

Called and was convincing being ANZ. Luckily ANZ caught the fraud in time before our accounts were drained by this person!!!!!
0 found this comment helpful
0

Anonymous

Posted on July 2, 2022
Caller type: Unknown
Location: Czech Republic
Bastards, tried to scam my 17 year old. Don't click on a link that is sent to confirm whether a particular transaction is unusual or not. The scammers will then call you to set up a new account to transfer your balance into, there and then. Ring the ANZ on 13 33 50 to make sure any fraudulent transactions are stopped.
0 found this comment helpful
0

Anonymous

Posted on June 23, 2022
Caller type: Unknown
Location: Australia
anz scam
0 found this comment helpful
0

Anonymous

Posted on June 19, 2022
Caller type: Unknown
Location: Australia
Caller: Scammer

They are scammer, they told me about card transactions details. They tried do online transaction. The number is from Melborne but he said that he is from Sydney
0 found this comment helpful
0

AM

Posted on May 28, 2022
Caller type: Unknown
Location: Australia
Caller: Unknown

Scammers who were very convincing and can access internet banking account so don’t answer! I nearly fell for it but something was not right so I hung up!!
0 found this comment helpful
0

Anonymous

Posted on May 24, 2022
Caller type: Unknown
Location: Australia
do not answer. i get scammed they are trying to be anz
0 found this comment helpful
0

Anonymous

Posted on July 25, 2021
Caller type: Scam call
Location: Australia
They are trying to scam my sister do not answer the phone!!!!!
0 found this comment helpful
0

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