Posted on November 18, 2020 Caller type: SMS Location: Australia
scumbag scammer - bendigo bank - 'bendigoconfirm.com' - do not have their account.
7 found this comment helpful
7
Anonymous
Posted on November 29, 2020 Caller type: SMS Location: Australia
Caller: I don’t know Got the following scam message.
We've noticed you have a positive balance 320.7 AUD from last financial year. Please verify your information to claim refund https://ato.gov.au.jsdl.info/claim
0 found this comment helpful
0
Anonymous
Posted on November 29, 2020 Caller type: Unknown Location: Australia
This was from the ATO stating I have a positive balance refund to receive
0 found this comment helpful
0
Anonymous
Posted on November 29, 2020 Caller type: Unknown Location: Australia
Supposedly from ATO and advising me of a tax refund I can claim Links to ato.gov.au.jsdl.info/claim which looks almost believable.
0 found this comment helpful
0
Anonymous
Posted on November 28, 2020 Caller type: Scam call Location: Australia
“You have a positive balance from last financial year” with a fake government link- phishing scam attempting to get personal details
0 found this comment helpful
0
Ishmael Bulkrep
Posted on November 28, 2020 Caller type: SMS Location: Hong Kong
Caller: Not the ATO for sure We've noticed you have a positive balance 320.7 AUD from last financial year. Please verify your information to claim refund https://ato.gov.au.jsdl.info/claim
0 found this comment helpful
0
Anonymous
Posted on November 28, 2020 Caller type: SMS Location: Australia
Ato scammer link
0 found this comment helpful
0
Anonymous
Posted on November 26, 2020 Caller type: Scam call Location: Australia
SCAM Sent me a text msg not a phone call. I don't have a Bendigo bank account telling me it is suspended.
0 found this comment helpful
0
Dangerous Dag
Posted on November 25, 2020 Caller type: Scam call Location: Australia
Caller: SMS Phishing scam, don't have an account, don't respond, don't click on the link
0 found this comment helpful
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Anonymous
Posted on November 23, 2020 Caller type: Unknown Location: Australia
Caller: 0450 929 581 Scammer- Bendigo confirmed this is NOT them.
0 found this comment helpful
0
Anonymous
Posted on November 23, 2020 Caller type: Unknown Location: Australia
phishing scam
0 found this comment helpful
0
Anonymous
Posted on November 22, 2020 Caller type: Unknown Location: Australia
Same Bendigo scam I don’t have an account with Bendigo
0 found this comment helpful
0
Anonymous
Posted on November 21, 2020 Caller type: Scam call Location: Australia
Phishing scam. Reactivate Bendigo Bank account. I don’t have one!
0 found this comment helpful
0
MR M
Posted on November 21, 2020 Caller type: Unknown Location: Australia
Caller: 0450 929 581 I just got text from this scammers too...I don’t have account with Bendigo bank...it’s so obvious...what a stupid scum act scammers.
0 found this comment helpful
0
Anonymous
Posted on November 21, 2020 Caller type: SMS Location: Australia
txt stating, 'Bendigo alert account suspended, complete security verification'. Have no account in bendigo or with bendigo bank. Some type of Scam
0 found this comment helpful
0
Anonymous
Posted on November 20, 2020 Caller type: Unknown Location: Australia
Comments on 0450 929 581
Anonymous
Posted on November 18, 2020Caller type: SMS
Location: Australia
Anonymous
Posted on November 29, 2020Caller type: SMS
Location: Australia
Got the following scam message.
We've noticed you have a positive balance 320.7 AUD from last financial year. Please verify your information to claim refund https://ato.gov.au.jsdl.info/claim
Anonymous
Posted on November 29, 2020Caller type: Unknown
Location: Australia
Anonymous
Posted on November 29, 2020Caller type: Unknown
Location: Australia
Links to ato.gov.au.jsdl.info/claim which looks almost believable.
Anonymous
Posted on November 28, 2020Caller type: Scam call
Location: Australia
Ishmael Bulkrep
Posted on November 28, 2020Caller type: SMS
Location: Hong Kong
We've noticed you have a positive balance 320.7 AUD from last financial year. Please verify your information to claim refund https://ato.gov.au.jsdl.info/claim
Anonymous
Posted on November 28, 2020Caller type: SMS
Location: Australia
Anonymous
Posted on November 26, 2020Caller type: Scam call
Location: Australia
Dangerous Dag
Posted on November 25, 2020Caller type: Scam call
Location: Australia
Phishing scam, don't have an account, don't respond, don't click on the link
Anonymous
Posted on November 23, 2020Caller type: Unknown
Location: Australia
Scammer- Bendigo confirmed this is NOT them.
Anonymous
Posted on November 23, 2020Caller type: Unknown
Location: Australia
Anonymous
Posted on November 22, 2020Caller type: Unknown
Location: Australia
Anonymous
Posted on November 21, 2020Caller type: Scam call
Location: Australia
MR M
Posted on November 21, 2020Caller type: Unknown
Location: Australia
I just got text from this scammers too...I don’t have account with Bendigo bank...it’s so obvious...what a stupid scum act scammers.
Anonymous
Posted on November 21, 2020Caller type: SMS
Location: Australia
Have no account in bendigo or with bendigo bank.
Some type of Scam
Anonymous
Posted on November 20, 2020Caller type: Unknown
Location: Australia
Anonymous
Posted on November 19, 2020Caller type: Other
Location: Australia
Bendigo bank saying online account needs to be reinstated
Anonymous
Posted on November 19, 2020Caller type: SMS
Location: Australia
Phishing, Scam, Bendigo Bank restore your online account go to http://bendigoconfirm,com
Anonymous
Posted on November 18, 2020Caller type: Scam call
Location: Australia
Do you have a comment about 0450 929 581?