a lady called claiming I had a lot of money in my bank account and so that means I should open an interest saver account. She was quite adamant about it and forced me into an in-person interview with her. I thought it was real but looking at this comments it's probably not... Text received claiming a bank security code for internet banking etc. Hopefully its knowing trying to hack my bank accounts! Caller: Possibly St George bank in ACT
I was making a bank wire transfer to Europe and when i set up the (BSB number) as in IBAN and the Swift for the account I was transferring to through via my St George bank account.. it sent the initial secure code to set up the IBAN account and then sent one more to confirm payment to the IBAN account... so i think its legit as in normal bank processing for transferring money... no human intervention... just 2 txt messages of secure code stuff (oh yeh ... the time I was setting up and transferring was 1.09pm and the 2 txt msg's were sent at 1.09pm)
Caller: 0436 890 284
Text message received asking that estatements are ready to view and to make sure my email is up to date, St George, its a scam as I don't have a st George account.
Caller: Telstra Tech Support
Indian (or similar accent) claiming to be from Telstra, security problems on my internet connection, people accessing my connection without my knowing... "Nah mate, everyone has my wifi password, we scam dumbass Indians, steal their banking passwords. They are sooo f*cking dumb, its so funny" click.
Caller: SMS MESSAGE
NEVER SHARE THIS CODE! Your Secure Code is 623736 to complete your Internet or Mobile Banking logon request.
Txt message received from this number with the following message:
NEVER SHARE THIS CODE! Your secure code is 658974 to complete your Internet or Mobile Banking logon request.
trying to get to my banking details Never share this code!
Received 2 msgs....secure code 880719 next msg 3 mins later secure code 880719 Caller: Scam
Stealing money from bank accounts. I had a couple of fraudulent transactions which they took.
Caller: 0436 890 284
Your Secure Code is xxxxx to add Payee with BSB:xxx xxxx Account:xxxx
Being investigated BankSA authentication code
9 complaints this year
10 total complaints
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