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  • Anonymous
    December 14, 2020
    Unknown
    Australia
    1
    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...
  • Anonymous
    January 30, 2020
    Unknown
    Australia
    1
    Text received claiming a bank security code for internet banking etc. Hopefully its knowing trying to hack my bank accounts!
  • Anonymous
    January 4, 2021
    Unknown
    Czech Republic
    0
    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)
  • Anonymous
    December 22, 2020
    SMS
    Australia
    0
    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.
  • Anonymous
    December 11, 2020
    Scam call
    Australia
    0
    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.
  • Anonymous
    December 4, 2020
    SMS
    Australia
    0
    Caller: SMS MESSAGE

    NEVER SHARE THIS CODE! Your Secure Code is 623736 to complete your Internet or Mobile Banking logon request.
  • Anonymous
    November 26, 2020
    Unknown
    Australia
    0
    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.
  • Anonymous
    November 17, 2020
    Unknown
    Australia
    0
    trying to get to my banking details
  • HG
    November 13, 2020
    Scam call
    Australia
    0
    Never share this code!
    LOOKS DODGY.
  • Anonymous
    October 19, 2020
    SMS
    Thailand
    0
    Received 2 msgs....secure code 880719 next msg 3 mins later secure code 880719
  • Anonymous
    June 24, 2020
    Scam call
    Australia
    0
    Caller: Scam

    Stealing money from bank accounts. I had a couple of fraudulent transactions which they took.
  • Anonymous
    April 29, 2020
    Unknown
    Australia
    0
    Caller: ‭0436 890 284‬

    Your Secure Code is xxxxx to add Payee with BSB:xxx xxxx Account:xxxx
  • Anonymous
    January 20, 2020
    Unknown
    Australia
    0
    Being investigated
  • Anonymous
    October 14, 2019
    SMS
    Australia
    0
    BankSA authentication code

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Spam Score
90.00%

9 complaints this year

10 total complaints

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