• Anonymous
    March 3, 2021
    Unknown
    Australia
    Called me from several different mobile numbers claiming to be from visa and mastercard security department and said there was a suspicious transaction made on my account. Was very rude when I questioned them and gave me (02) 8006 5260 to call. Haven’t bothered since reading these comments
  • Anonymous
    September 16, 2021
    Unsolicited call
    Australia
    I just got a call from an Indian man in a very busy call centre who said he wanted to verify if I had made a donation of $1200 to someone in America using my visacard. I told him I hadn't. He started giving me instructions about how to download an app on my phone so he can get access and make sure the transaction is cancelled. I stupidly let him do it and half way through changed my mind and said I was going to ring the bank to confirm his details. He gave me this number which i googled. How stupid am I!! I am an ex bank staff member and he had me convinced.
  • Anonymous
    September 10, 2021
    Unknown
    Australia
    Caller: Martin Smith

    Told me my visa card had been used for ebay $300 and western union $600. When I told him I had to confirm this by speaking to other family members he told me to call back on (02) 8006 2560 and he was calling from (02) 7251 9500. He had an Indian accent and was calling from a very noisy office. I will be calling my bank but not him
  • Anonymous
    September 7, 2021
    Unknown
    Australia
    Caller: Peter Williams

    Indian man called to confirm suspicious transactions on my CBA M/Card. I was suspicious of him so asked if i could call him back and he gave me (02) 8006 2560 and his ID number CB5902. I checked my account and there is nothing unusual on it. Glad I trusted my gut and read these comments. I won't be calling back.
  • Anonymous
    June 8, 2021
    Unknown
    Australia
    An Indian accent man claimed to be Kevin called me today and said he called from visa card security department to investigate few international transaction payments from my Commonwealth visa card. When I questioned him for authenticity, he said I could call back (02) 8006 2560 to ask for him.
    I didn't bother to call after reading comments.
  • Anonymous
    April 12, 2021
    Unknown
    Australia
    same on me today, they are definitely trying to record our voice "yes" or "no" for them to do something else in the future.
    Where can we report this scam call??
  • Anonymous
    April 12, 2021
    Unknown
    Australia
    yes, exactly, i got a call from indian man today, definitely they wanted to record our voice "Yes" or "No" over the phone, for them to do something in the future. Where can we report this scam call????
  • Anonymous
    April 12, 2021
    Unsolicited call
    Czech Republic
    Caller: Martin Williams

    Called claiming to be from visa about anonymous transactions on my account. Checked online and with the bank. No transactions were there that should not be.
  • Anonymous
    April 12, 2021
    Unknown
    Australia
    This guy had an Indian accent and called claiming suspicious transactions, do you approve them and changed his organisation to commonwealth, NAB, westpac and ANZ as the call proceeded, he started to get snarky and gave us this phone number (02) 8006 2560 to call back on and also stated his name was Peter Williams and worked for Visa and MasterCard department, completely a scam, do not call them back
  • Anonymous
    April 12, 2021
    Scam call
    Australia
    This guy calling himself Peter Williams called and said suspicious transactions were happening to a card and kept on changing his department from visa and MasterCard to westpac commonwealth to NAB and started getting angry. He had a Indian accent gave the number (02) 8006 2560, definitely a scam whatever you do do not call them back and block them, if you can report them
  • Anonymous
    April 9, 2021
    Scam call
    Australia
    Caller: Jennifer and Jason claiming to be from commonwealth bank

    Same thing happened to me! $1,400 from Silcon , told me to download app. Hung up and called comm bank who confirmed scam.
  • Kylie
    April 3, 2021
    Scam call
    Australia
    Caller: 0493 228 173

    Comm bank security dept (Indian man) investigating a suspicious transaction for $1400 in WA made on an iPad.
    Asked me to download an app “quick access” and “allow them” to remote in so they could stop payment. Before doing this, I questioned them they asked me to call (02)800 625 60 & verify his ID (C00914). I hung up & called the number on my C/Card.
    An Indian woman was calling me on my mobile with the same spiel. I told them I was on hold with the bank & she was getting aggressive telling me to hang up & talk to her as she’s from the bank.
  • Anonymous
    March 22, 2021
    Scam call
    Australia
    Caller: Michael Gartry

    Got a call from mobile number 0474 077 062 claiming to be from the securities and verification team and that there was a transaction of $1,200 to Silicon Travels made on my card. Once I advised that wasn't me, he wanted me to download the support app so they could help me. Gave me the same number (02) 8006 2560 to call and verify his details, even claimed he was located at 800 Burke St, Melbourne.

    I called Westpac fraud straight away and they have confirmed they received 3 other calls this morning about the same thing.
  • Anonymous
    February 2, 2021
    Unknown
    Australia
    definitely a scam. got very irate when I started to challenge them (And told me I was the scammer when I called them out).
    also showed up with the mobile number 0404 594 833
  • Anonymous
    February 2, 2021
    Scam call
    Australia
    Caller: James Franklin

    they told me John Lewis (!) had tried a number of times to take money from my account. I hung up. He got very annoyed when I tried to get more information. He said they were from the Australian Bank Security Dept.
  • Anonymous
    January 29, 2021
    Scam call
    Australia
    THIS IS A SCAM, they asked my mother to loging to her online banking claiming there is suspicious activity on her account. They had an Indian accent and said their name was Jennifer Williams. They gained access to my mother computer and got her to login to her online banking accounts. Also asked for her Apple ID and email address. Please watch out. I called the number (02) 8006 2560 back and yelled at them. The guy on the phone had an Indian accent and was swearing at me because I told them I know they are a scam and I was going to report them.
  • Anonymous
    January 21, 2021
    Unknown
    Australia
    same thing happened to be today. They wanted me to dowload an app. I wasn't sure it was a scam
  • Anonymous
    September 14, 2020
    Unknown
    Australia
    Had a call from someone claiming to be from visa and mastercard security department.
    Indian accented and named Steve. I asked for his phone number so i could call him back and he gave me (02) 8006 2560. Said there were suspicious transactions on my card earlier today made by someone named James Smith from New Zealand.

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17 complaints this year

18 total complaints

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