Comments on 1300 651 657

50.00%
Spam Score
0 complaints this year, 10 total complaints

0 complaints this year, 10 total complaints

Comments on 1300 651 657

Anonymous

Posted on July 21, 2020
Caller type: Unknown
Location: Australia
Caller: Barry from VISA Fraud Department

Told me someone was trying to debit money from my ATM account. When I said which Bank, he told me ANZ. I don't have an ANZ account, so I politely told him to f*ck OFF
1 found this comment helpful
1

Anonymous

Posted on February 8, 2023
Caller type: Scam call
Location: Australia
Caller: Kevin Watson

Man phoned and said someone from Tasmania was trying to make a donation to a US Medical Centre for $1800 on my visa card. He asked if I used Apple or Android and wanted me to download an app. I said I was busy could I have a name, number and reference for this call so that I could call back when I'd finished work. He said his name was Kevin Watson he was from the fraud department and to return his call on 1300 651 657 and quote reference LMA3269VI. This number was for Sydney Water.
0 found this comment helpful
0

Anonymous

Posted on August 19, 2021
Caller type: Scam call
Location: Australia
Called claiming someone used my online banking to make a payment in the USA from South Australia.
Tried to get me to download an App called Quick Support to stop the transfer, which I assume gives him access to my phone.
I asked for a return phone number which is disconnected.
0 found this comment helpful
0

Anonymous

Posted on May 13, 2021
Caller type: Scam call
Location: Australia
Called today saying an irregular transfer from my account to a US account. I ask for their number to call them back, when I called the number it was the number for Sydney Water
0 found this comment helpful
0

Anonymous

Posted on July 3, 2020
Caller type: Unknown
Location: Australia
Received a call from them claiming to be from Westpac and saying there had been a transaction against my card. Of course, they weren't.
0 found this comment helpful
0

Anonymous

Posted on June 18, 2020
Caller type: Unknown
Location: Australia
Called today claiming to be from Visa/Master fraud department to advise somebody charged my credit card and was attempting to hack a/c. when I told them I don't have a westpac Crecie card they hung up!
0 found this comment helpful
0

GP

Posted on June 9, 2020
Caller type: Unknown
Location: Canada
claimed to be from ANZ bank, wanted my bank ID
0 found this comment helpful
0

Anonymous

Posted on May 5, 2020
Caller type: Unknown
Location: Australia
Caller: Claimed to be NAB Bank

Allegedly Visa/Master fraud department to advise somebody attempting to hack a/c
0 found this comment helpful
0

Anonymous

Posted on January 7, 2020
Caller type: Unknown
Location: Australia
claimed to be from Bank of Melbourne
0 found this comment helpful
0

Anonymous

Posted on November 6, 2019
Caller type: Unknown
Location: Australia
Claimed to be from Bendigo Bank.
0 found this comment helpful
0

Anonymous

Posted on March 28, 2018
Caller type: Unknown
Location: Australia
claimed to be from the NAB bank
0 found this comment helpful
0

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