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
10 found this comment helpful
10
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
5 found this comment helpful
5
Anonymous
Posted on April 30, 2024 Caller type: Unknown Location: Australia
Caller: ANZ A lady with a weird accent rang me saying that someone opened ANZ credit account under my name. She has my full name and phone number, but wrong address. She also said her job ID is 412816.
1 found this comment helpful
1
Anonymous
Posted on April 29, 2024 Caller type: Scam call Location: Australia
Caller: ANZ Bank Said that I purchase 7 guns online through my ANZ credit card, where I don't own a credit card with ANZ. Did provide my old home address and want me to verify my identity, which I refused to. After I asked which country he rang me from, he hang up the phone.
1 found this comment helpful
1
Anonymous
Posted on February 20, 2023 Caller type: Scam call Location: Australia
Caller: Daniel Called saying 2 suspicious transactions they've paused on my ANZ account in Adelaide but he knows I'm based in Sydney .Then asked to confirm if they were speaking to *insert my first and last name* asked how many accounts I had with ANZ. I then hung up and called ANZ directly and they said it was a scam. Strangely enough the contact number is on the ANZ website which is confusing?
1 found this comment helpful
1
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 May 2, 2024 Caller type: Scam call Location: Australia
Caller: (03) 9683 8833 called and saying she is an employee of ANZ. saying I have a ANZ gold credit card created from Guangzhou China Branch, and I purchased a lot of thing by this credit card. She says the reason why she call me is to protect me, and to confirm it is my account and Im the one doing the purchasing.
But She also says my name and my email address correctly which is weird.
0 found this comment helpful
0
Anonymous
Posted on April 29, 2024 Caller type: Scam call Location: Australia
called 3 times in consecutive seconds.
0 found this comment helpful
0
Anonymous
Posted on February 7, 2023 Caller type: Scam call Location: Australia
Claimed to be from ANZ Fraud Dept, detected suspicious transactions on my account. Sounded very convincing, tried to tell me my phone had a virus and it compromised the app. I hung up and confirmed with ANZ that it was a scam.
0 found this comment helpful
0
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!!!!!
Comments on (03) 9683 8833
Anonymous
Posted on July 20, 2022Caller type: Financial services
Location: Australia
Anonymous
Posted on June 28, 2022Caller type: Scam call
Location: Australia
Anonymous
Posted on April 30, 2024Caller type: Unknown
Location: Australia
A lady with a weird accent rang me saying that someone opened ANZ credit account under my name. She has my full name and phone number, but wrong address. She also said her job ID is 412816.
Anonymous
Posted on April 29, 2024Caller type: Scam call
Location: Australia
Said that I purchase 7 guns online through my ANZ credit card, where I don't own a credit card with ANZ. Did provide my old home address and want me to verify my identity, which I refused to. After I asked which country he rang me from, he hang up the phone.
Anonymous
Posted on February 20, 2023Caller type: Scam call
Location: Australia
Called saying 2 suspicious transactions they've paused on my ANZ account in Adelaide but he knows I'm based in Sydney .Then asked to confirm if they were speaking to *insert my first and last name* asked how many accounts I had with ANZ. I then hung up and called ANZ directly and they said it was a scam. Strangely enough the contact number is on the ANZ website which is confusing?
Anonymous
Posted on July 11, 2022Caller type: Scam call
Location: United States
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!
Anonymous
Posted on May 2, 2024Caller type: Scam call
Location: Australia
called and saying she is an employee of ANZ. saying I have a ANZ gold credit card created from Guangzhou China Branch, and I purchased a lot of thing by this credit card. She says the reason why she call me is to protect me, and to confirm it is my account and Im the one doing the purchasing.
But She also says my name and my email address correctly which is weird.
Anonymous
Posted on April 29, 2024Caller type: Scam call
Location: Australia
Anonymous
Posted on February 7, 2023Caller type: Scam call
Location: Australia
Anonymous
Posted on January 23, 2023Caller type: Unknown
Location: Australia
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.
Anonymous
Posted on December 19, 2022Caller type: Other
Location: Australia
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.
Anonymous
Posted on December 8, 2022Caller type: Scam call
Location: Australia
Anonymous
Posted on November 11, 2022Caller type: Scam call
Location: Australia
Anonymous
Posted on September 6, 2022Caller type: Scam call
Location: Australia
Anonymous
Posted on August 4, 2022Caller type: Scam call
Location: Australia
Anonymous
Posted on July 28, 2022Caller type: Unknown
Location: Australia
N
Posted on July 26, 2022Caller type: Unknown
Location: Australia
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
Anonymous
Posted on July 6, 2022Caller type: Scam call
Location: Australia
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.
Anonymous
Posted on July 6, 2022Caller type: Scam call
Location: Australia
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.
Anonymous
Posted on July 4, 2022Caller type: Unknown
Location: Australia
Called and was convincing being ANZ. Luckily ANZ caught the fraud in time before our accounts were drained by this person!!!!!
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