Comments on 0439 864 519

70.00%
Spam Score
4 complaints this year, 10 total complaints

4 complaints this year, 10 total complaints

Comments on 0439 864 519

Anonymous

Posted on January 21, 2022
Caller type: SMS
Location: United States
Caller: ANZ

Got this SMS, it is legit (my card had been breached)
From ANZ: We've noticed unusual activity on your card ending xxxx. For your security, we've temporarily blocked your card. Please confirm whether you authorised this transaction, which we've declined: $xxx.00 to COMPANY on xx/01. Reply 1 if YES or 2 if NO

That said, their messaging is pretty terrible - there was nothing on online banking to say anything was amiss.
8 found this comment helpful
8

Anonymous

Posted on July 1, 2021
Caller type: SMS
Location: Australia
Caller: ANZ - not a scammer

I replied '2' to this message and got a message back from ANZ (not 0439 864 519) saying I would receive a call from their team. They called within 60 mins and were able to confirm they were indeed from ANZ by going through previous transactions I had made and then personal details where I only gave yes/no answers.
Turns out my card had been compromised and they have declined the transaction, blocked my card and I will be receiving a new card shortly.
3 found this comment helpful
3

Scammer

Posted on January 2, 2021
Caller type: Unknown
Location: Australia
Caller: Text message scam

Text message states “ From ANZ: We've noticed unusual activity on your card ending XXXX. For your security, we've temporarily blocked your card. Please confirm whether you authorised this transaction, which we've declined: $1,613.42 to APPLE.COM/HK on 24/12. Reply 1 if YES or 2 if NO”
3 found this comment helpful
3

Anon

Posted on November 26, 2022
Caller type: SMS
Location: Australia
Caller: ANZ

It’s genuine ANZ my card had been hacked and money taken.
1 found this comment helpful
1

Anonymous

Posted on April 13, 2024
Caller type: Financial services
Location: Australia
Caller: ANZ Bank

It is a genuine number used by the ANZ bank. The SMS I received did contain the last 4 numbers of my card, but I was still suspicious. It does seem a strange way to make contact with a bank customer, as we are all wary of messages from unknown numbers. I rang the bank through the ANZ app, and there had been a fraudulent attempt to use my card, which has been cancelled and a new card will be issued.
0 found this comment helpful
0

Tim

Posted on February 17, 2024
Caller type: Scam call
Location: Australia
Caller: ANZ

Said I needed to contact them via SMS using a 1 for a certain confirmation or a 2 for another type of confirmation as they had put a block on my card cause they said a suspicious debit of $160 was made on my account.
Checked my account, no money was taken. Card still works. Blocked this phone number
0 found this comment helpful
0

Anonymous

Posted on January 28, 2024
Caller type: Unknown
Location: Australia
This number is a scammer posing as someone working at anz lol wake up will ya its a scam. Anz do not call from random mobile numbers.
0 found this comment helpful
0

Anonymous

Posted on January 28, 2024
Caller type: Unknown
Location: Australia
No one called me from this number but I have this number saved in my phone as anz falcon team. I am with anz. I believe this is a scammer making people believe they are anz and I am sure they maybe once worked at anz lol but 1000 percent thar is a scammer look how much control they have of people. Everyone is too slow to understand that this is a scammer. They do not call from a mobile number lol
0 found this comment helpful
0

Anonymous

Posted on January 28, 2024
Caller type: Unknown
Location: Australia
Caller: anz falcon team

This is a scammer
0 found this comment helpful
0

Anonymous

Posted on September 30, 2022
Caller type: Company
Location: Australia
Caller: ANZ Company

I rang them 1800 033 844 and my card had 6k taken out of it.
0 found this comment helpful
0

Michael

Posted on September 29, 2022
Caller type: Company
Location: Australia
Caller: ANZ sms

29-9-22 In Reference to "Got this SMS, it is legit (my card had been breached) etc.
I thought it was a scam like most but..
I decided to phone ANZ 1800 033 844 Lost or stolen cards, you may need to wait for some time as they are busy, maybe due to the Optus hack or maybe you got skimmed at the food bar etc. I know it's a pain, but PLEASE wait... I waited 2 1/2 hrs :(
I too checked ANZ online but the Credit Card dates did not go back to today BUT the available funds showed a huge reduction which was odd. The ANZ APP showed exactly what's going on, yep, small +/- $203-00 amounts x 6 then the big $4K one. Jose in California USA via eBay. FnArholes @#$% !
Finally got my card cancelled and a new Ecard number appeared in my wallet (best to use the App) The real cards will follow 3 to 5 days later.
I suggested to ANZ that they should look at implementing a system where you can opt in/out, to have ANZ sms to your phone every time you use your card with amount, then ask to approve or decline. Similar to when you use your Ecard from your phone wallet with tap and go. Then followed by an sms with. From ANZ:- Reply Y to allow or N to reject.
Good luck
Rgs Michael from Crystal Brook S.A.
0 found this comment helpful
0

Anonymous

Posted on July 27, 2022
Caller type: SMS
Location: Australia
Caller: Scammer

Message from ANZ stating they had temporarily blocked my card due to suspicious activity and to check if I had made a payment to merchant
Asked to text yes or no and they would call back . Unlike other people on this site, I believe this is a SCAM. BEWARE
0 found this comment helpful
0

Anonymous

Posted on June 28, 2022
Caller type: Financial services
Location: Australia
Caller: ANZ

Message from ANZ stating they had temporarily blocked my card due to suspicious activity and to check if I had made a payment to merchant
Asked to text yes or no and they would call back
Checked my account and couldn’t find the transaction but found 3 others which I hadn’t made.
Called ANZ - they had sent the text it was totally legit and my card had been scammed. New card on way, old card blocked.
0 found this comment helpful
0

Anonymous

Posted on September 20, 2021
Caller type: Financial services
Location: Australia
Caller: ANZ - Not a scammer

I replied '2' to this message and a little later received a text from a known ANZ number saying that someone would call me within an hour. I didn't get a call so I called them. It was a legitimate thing. I spoke with 'Falcon' and confirmed they had indeed blocked my card but that it was a purchase I was trying to make and they unblocked my card straight away for me
0 found this comment helpful
0

RA

Posted on May 17, 2021
Caller type: Unknown
Location: Australia
Caller: Suspected scammer

From ANZ: We've noticed unusual activity on your card ending XXXX. For your security, we've temporarily blocked your card. Please confirm whether you authorised this transaction, which we've declined: $509.00 to GIFTAAUSTRALIA on 17/05. Reply 1 if YES or 2 if NO”
0 found this comment helpful
0

Anonymous

Posted on January 24, 2021
Caller type: SMS
Location: Australia
Caller: Unknown

Text message states “ From ANZ: We've noticed unusual activity on your card ending XXXX. For your security, we've temporarily blocked your card. Please confirm whether you authorised this transaction, which we've declined: $129.99 to HOUSE on 24/01. Reply 1 if YES or 2 if NO”
0 found this comment helpful
0

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