Posted on May 25, 2021 Caller type: Scam call Location: United States
Caller: 0447 447 940 Received this scam SMS: Hi, we’d like to talk to you about your bank account. Please call us on 1800 806 310 and quote CBK-905372. Thanks, Macquarie.
DO NOT CALL THIS NUMBER!!!
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Anonymous
Posted on October 9, 2020 Caller type: Unknown Location: Australia
This number is legit - its a Macquarie bank notification number. They have your number under a bank account which you financial adviser also monitors and you authorise payments through. Most likely they are payments from your self managed super fund bank account by your financial adviser on your behalf.
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Anonymous
Posted on July 13, 2020 Caller type: Unknown Location: Australia
Caller: Text message Money taken from Macquarie account by advisor and to DEFT INSURANCE
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jen
Posted on June 17, 2020 Caller type: Unknown Location: Australia
Caller: TEXT MESSAGES Messages saying i have a scheduled payment to (and the person is actually my mothers name - how they have that??). Scam text message but not that well thought due to telling you to log on to your account with macquarie which neither of us have.
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deliza78
Posted on May 4, 2020 Caller type: SMS Location: Australia
Caller: SCAMMERS MASSIVE SCAM txt message from this number saying the following: Your adviser or authorised representative tansferred $226 from your Cash Management Acc to the ATO EFT DEPOSITSTRUST ACCOUNT. To change your notification preferences, log into the Macquarie Mobile Banking Application on your mobile device.
Comments on 0447 447 940
Anonymous
Posted on May 25, 2021Caller type: Scam call
Location: United States
Received this scam SMS: Hi, we’d like to talk to you about your bank account. Please call us on 1800 806 310 and quote CBK-905372. Thanks, Macquarie.
DO NOT CALL THIS NUMBER!!!
Anonymous
Posted on October 9, 2020Caller type: Unknown
Location: Australia
Anonymous
Posted on July 13, 2020Caller type: Unknown
Location: Australia
Money taken from Macquarie account by advisor and to DEFT INSURANCE
jen
Posted on June 17, 2020Caller type: Unknown
Location: Australia
Messages saying i have a scheduled payment to (and the person is actually my mothers name - how they have that??). Scam text message but not that well thought due to telling you to log on to your account with macquarie which neither of us have.
deliza78
Posted on May 4, 2020Caller type: SMS
Location: Australia
MASSIVE SCAM
txt message from this number saying the following:
Your adviser or authorised representative tansferred $226 from your Cash Management Acc to the ATO EFT DEPOSITSTRUST ACCOUNT. To change your notification preferences, log into the Macquarie Mobile Banking Application on your mobile device.
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