• Anonymous
    August 2, 2021
    Unknown
    Australia
    Credit card scamming number
  • lewis
    August 21, 2021
    Scam call
    Australia
    Caller: scam

    txt message saying my credit/debit card has been suspended due to suspicious activity
  • Anonymous
    August 4, 2021
    Unknown
    Australia
    Debit/credit card scam
  • Anonymous
    October 1, 2021
    SMS
    Australia
    Caller: (02) 8006 6939

    SMS message received:
    Dear user your Debit/Credit Card has been temporarily suspended due to suspicious transaction please update your details to active it Helpline: (02) 8006 6939

    Do not call the number. It is definitely a scam. No reference to which financial organisation this relates to, poor grammar and spelling are red flags. No official financial organisation would send this message to anyone.
  • Anonymous
    September 6, 2021
    Unknown
    Australia
    Scam telling me my debit card had been suspended due to suspicious transaction and to call this number for help. Do not respond to mobile number 0491 801 763 as they are the ones sending the message.
  • Anonymous
    September 2, 2021
    Unknown
    Australia
    Text received from mobile number advising to call (02) 8006 6939 due to suspicious activity on debit card. A scam as I don’t have a debit card. 🤓
  • Anonymous
    November 22, 2021
    Scam call
    Australia
    Caller: Unknown Mobile

    Received text from unknown mobile number stating my debit/credit card has been suspended, and to call (02) 8006 6939.
  • Anonymous
    November 20, 2021
    Unknown
    Australia
    Caller: Debit Credit card Scam

    Still happening November 2021. A good thing to reverse scam on!!
  • Anonymous
    November 19, 2021
    Unknown
    Australia
    Ok guys here's the plan, I need you all to make some fake accounts on the net (gumtree, whatever) and place a fake ad for Baby Goats for sale, this dude will get loads of calls and start loosing it.
  • Anonymous
    November 19, 2021
    Unknown
    Australia
    I'm trying to f*ck with this guy a little, can you guys just keep calling him and ask about the baby goats he has for sale
  • Anonymous
    November 19, 2021
    Unknown
    Australia
    Great help thank you
  • Anonymous
    November 15, 2021
    Unknown
    Australia
    Got SMS just now saying my credit card is suspended and call this number to "Active" it. Suspected foul play and didn't call. Be careful.
  • Anonymous
    November 12, 2021
    Unknown
    Australia
    Credit card scam from mobile phone no 0401 249 418
  • Anonymous
    November 12, 2021
    Unknown
    Australia
    "Dear user your Debit/Credit Card has been temporarily suspeded due to suspicious ..." Looks like the scam is continuing - at least they didn't know if I had a Credit or a Debit card :)
  • Anonymous
    November 7, 2021
    Unknown
    Australia
    The same as previous comments. Recognised it as a scam text and blocked the number
  • Anonymous
    November 4, 2021
    Unknown
    Australia
    In my case the text message originated from 0419 898 928. I suggest blocking the number
  • Anonymous
    November 4, 2021
    SMS
    Australia
    Claim to have suspended a Debit/Credit card - can't even decide which, let alone which financial institution they're supposedly representing ... not even half a believable scam !!!
  • Gipps Vic
    November 3, 2021
    Unknown
    Australia
    Scam credit card. Message from 0472 835 829 asking to call (02) 8006 6939
  • Anonymous
    October 9, 2021
    Unknown
    Australia
    Call today claiming to be from westpac bank not bad as i don't bank with them
  • Anonymous
    September 10, 2021
    Unknown
    Australia
    credit card scam

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36 complaints this year

36 total complaints

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