Posted on February 7, 2022 Caller type: Scam call Location: Australia
Caller: Sam and Ava Morris This is a very clever scam - Ava Morris rang my mother - told her that there were 2 amounts taken from her account - Netfliks and Amazon - which she doesn't use at all - he was going to deposit a huge amount of money and then mum was to go and take it out and deposit it into another account for him - clever but scam. BEWARE
2 found this comment helpful
2
Anonymous
Posted on April 19, 2022 Caller type: Scam call Location: Australia
My mum got this same scam too. Beware
0 found this comment helpful
0
Glenys
Posted on April 7, 2022 Caller type: Scam call Location: Australia
Caller: Sam (Dan) Foster Thursday 24/3/22.Said from Commonwealth bank Main branch, two fraudulent transactions, amazon $239 & ebay $399. Did I know a James Wilson? Would I help catch a scammer, could be someone working for the bank. Put through to supervisor who confirmed he was legite. With draw from my account and deposit money into a westpac account, second call wanted monies transfer from my account to a different account. Both account name Helena Harbas. SCAM
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Anonymous
Posted on March 22, 2022 Caller type: Scam call Location: Australia
Caller: Sam Rozarieo purporting to be from Westpac Had a Jasmine Williams Jas5382 allegedly from Westpac Security who told me there were 2 transactions on my card one from Amazon $800 and another from Ebay $200 She then transferred me to a Dan Foster D1581125 and then onto Sam Rozario who said he was an Anti Fraud Officer on the (02) 8003 4024 number. He said he would call back today at 2pm but unluckily for him I had spoken to the REAL Westpac Fraud team who have cancelled my card and changed my passwords for me
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Mark
Posted on February 23, 2022 Caller type: Scam call Location: Australia
Caller: Sam Rozarieo said netflix and Amazon had take money out of my account and he was Westpac Fraud team - asked to speak to his supervisior and he cracked it with me
0 found this comment helpful
0
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Comments on (02) 8003 4024
Dianne
Posted on February 7, 2022Caller type: Scam call
Location: Australia
This is a very clever scam - Ava Morris rang my mother - told her that there were 2 amounts taken from her account - Netfliks and Amazon - which she doesn't use at all - he was going to deposit a huge amount of money and then mum was to go and take it out and deposit it into another account for him - clever but scam. BEWARE
Anonymous
Posted on April 19, 2022Caller type: Scam call
Location: Australia
Glenys
Posted on April 7, 2022Caller type: Scam call
Location: Australia
Thursday 24/3/22.Said from Commonwealth bank Main branch, two fraudulent transactions, amazon $239 & ebay $399. Did I know a James Wilson? Would I help catch a scammer, could be someone working for the bank. Put through to supervisor who confirmed he was legite. With draw from my account and deposit money into a westpac account, second call wanted monies transfer from my account to a different account. Both account name Helena Harbas. SCAM
Anonymous
Posted on March 22, 2022Caller type: Scam call
Location: Australia
Had a Jasmine Williams Jas5382 allegedly from Westpac Security who told me there were 2 transactions on my card one from Amazon $800 and another from Ebay $200 She then transferred me to a Dan Foster D1581125 and then onto Sam Rozario who said he was an Anti Fraud Officer on the (02) 8003 4024 number. He said he would call back today at 2pm but unluckily for him I had spoken to the REAL Westpac Fraud team who have cancelled my card and changed my passwords for me
Mark
Posted on February 23, 2022Caller type: Scam call
Location: Australia
said netflix and Amazon had take money out of my account and he was Westpac Fraud team - asked to speak to his supervisior and he cracked it with me
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