Posted on August 26, 2024 Caller type: Unknown Location: Australia
Received a text message directing me to call this number, stating "Your bank account is being Closed due to illegal transactions". Definitely a scammer.
5 found this comment helpful
5
Anonymous
Posted on September 2, 2024 Caller type: SMS Location: Australia
Got a text message directing me to call this number, stating "Your bank account is being Closed due to illegal transactions". SCAMMER!!!!
0 found this comment helpful
0
Anonymous
Posted on September 2, 2024 Caller type: Scam call Location: Australia
Caller: SMS from this number Dear Customer, your bank account is being closed due to illegal transactions. Contact the following number to verify your account. - definitely a total scam, just deleted the SMS
0 found this comment helpful
0
Anonymous
Posted on August 31, 2024 Caller type: SMS Location: Australia
Bank account being closed due to illegal activity. Total scam.
0 found this comment helpful
0
Anonymous
Posted on August 28, 2024 Caller type: Scam call Location: Australia
Caller: Ethan Received SMS about "suspicious activity on your account" without stating org or even which account. Clear scammer, so I wasted some time, called and spoke to Ethan - first thing he asked me for was my "card number beginning with 4564" (ie credit card) without even bothering to waste time with niceties like explaining why. That's when I just played some audio emojis for 10 more minutes until he hung up.
Comments on (02) 8006 7885
Anonymous
Posted on August 26, 2024Caller type: Unknown
Location: Australia
Anonymous
Posted on September 2, 2024Caller type: SMS
Location: Australia
Anonymous
Posted on September 2, 2024Caller type: Scam call
Location: Australia
Dear Customer, your bank account is being closed due to illegal transactions. Contact the following number to verify your account. - definitely a total scam, just deleted the SMS
Anonymous
Posted on August 31, 2024Caller type: SMS
Location: Australia
Anonymous
Posted on August 28, 2024Caller type: Scam call
Location: Australia
Received SMS about "suspicious activity on your account" without stating org or even which account. Clear scammer, so I wasted some time, called and spoke to Ethan - first thing he asked me for was my "card number beginning with 4564" (ie credit card) without even bothering to waste time with niceties like explaining why. That's when I just played some audio emojis for 10 more minutes until he hung up.
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