Posted on October 19, 2018 Caller type: Unknown Location: Australia
Scam! Don't ever give your bank details to anyone unless you started the call. The bank won't ask you to do that. I had one this morning asking me to verify my profile details. I asked them to send it via email which they did ( to an address I don't have registered with the bank )
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Anonymous
Posted on September 1, 2018 Caller type: Unknown Location: Australia
Caller: na The number looks like the official Customer Verification Services Team number (could have been spoofed though?) https://www.commbank.com.au/support/faqs/1265.html
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Anonymous
Posted on August 8, 2018 Caller type: Unknown Location: Australia
Caller: Bliss This is a new team in the CBA charged with verifying incomes and purposes fpor accounts. They said it was an Anti-Laundering Survey.
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Loz
Posted on August 6, 2018 Caller type: Call centre Location: New Zealand
Caller: Commonwealth Bank Recently opened a business profile with CBA and got a call from this number to get information from me. Felt unsure about giving my information over the phone so they gave me alternatives like going into branch. I continued anyway and gave the information they needed and a few hours later my acc was open. Luckily it wasn’t a scam number
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Anonymous
Posted on June 5, 2018 Caller type: Unknown Location: Australia
Wentao Luang why would you cooperate with the person. They called you, you did not call them. Don't trust anyone who calls you about banking details unless you know them from the bank yourself. Hope you did not lose any funds. Good luck.
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Anonymous
Posted on June 5, 2018 Caller type: Unknown Location: Australia
Caller: Jed Told me he was from the commonwealth bank and wanted to update my accounts. Why would the bank call a customer that does not know them. Scammer. I said I'm not with that bank. Hang up on them if they call you.
Comments on (02) 8055 4001
Anonymous
Posted on October 19, 2018Caller type: Unknown
Location: Australia
Anonymous
Posted on September 1, 2018Caller type: Unknown
Location: Australia
The number looks like the official Customer Verification Services Team number (could have been spoofed though?)
https://www.commbank.com.au/support/faqs/1265.html
Anonymous
Posted on August 8, 2018Caller type: Unknown
Location: Australia
This is a new team in the CBA charged with verifying incomes and purposes fpor accounts. They said it was an Anti-Laundering Survey.
Loz
Posted on August 6, 2018Caller type: Call centre
Location: New Zealand
Recently opened a business profile with CBA and got a call from this number to get information from me. Felt unsure about giving my information over the phone so they gave me alternatives like going into branch. I continued anyway and gave the information they needed and a few hours later my acc was open. Luckily it wasn’t a scam number
Anonymous
Posted on June 5, 2018Caller type: Unknown
Location: Australia
Anonymous
Posted on June 5, 2018Caller type: Unknown
Location: Australia
Told me he was from the commonwealth bank and wanted to update my accounts. Why would the bank call a customer that does not know them. Scammer. I said I'm not with that bank. Hang up on them if they call you.
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