Caller: Rc'd email

Rc'd email from HSBC re card being blocked and to contact them (61) 2 9005 8525. Check number on website and number similar to HSBC except for last 4 digits. Will be checking with HSBC using the number on their website.

Caller: 100% Scammer

They emailed me regarding of they have recently identified suspicious activity on my HSBC Bank Account number ××××××× Which i don't have this account number and addressed me as Timmy( My husband's name) Asked to call this number to verify the transaction.

Caller: HSBC

HSBC Fraud dept checking on a transaction. I then called customer service on different number to confirm it was them and they advised yes as noted on my account from that dept. Genuine call from bank.

Caller: Scammers

Anyone receiving a phone call from 9005 8525 HSBC don’t answer or call back. It’s a scam

Caller: phone numbere given in email from HSBC

GENUINE. Email notifying of suspicious activity on bank account requesting that I call this number to sort it out. I could not verify the number as genuine on their website so I called HSBC on their 1300 number as listed on their internet banking site and verified that the email was genuine.

I called HSBC website number to check and they said its legit

Caller: HSBC

Genuine fraud check.

Caller: HSBC Fraud Team

Received a call from this number claiming to be HSBC Fraud Team. I had recently tried to send a payment internationally, and it came up with an error page, which I screenshotted. The phone number on the screenshot from the HSBC AU app was the same number that called me. 61 (02) 9005 8525. I rang them back after also googling to check if it was legit. The Indian lady asked me to verify it was my account using my BSB, account number and then full name, DOB, Mailing address, and the last 4 digits of my passport number (ID verification). She also asked me to give an example of a recent transaction I had carried out, i.e. who to & what amount (for me it gave groceries). She then confirmed with me the account & amount I was trying to send money to and asked if it was a genuine transaction which it was. Genuine number. She never asked for passwords or passcodes etc.

Caller: HSBC

Got an email for a suspicious transaction made on my credit card. The last four digit matches my HSBC card and the transaction was indeed made by me so it’s genuine. After calling, my card was unblocked. If you don’t believe the number then call the HSBC number on their website instead.

This is a fraudulent comment from the scammers themselves. Do not provide any personal information to these criminals.

Received an email aout a suspicious transaction and a call from this number, got onto live chat and turns out IT IS LEGIT from HSBC fraud detection. They stopped a dodgy payment going through.

Received an email aout a suspicious transaction and a call from this number, got onto live chat and turns out IS LEGIT from HSBC fraud detection. They stopped a dodgy payment going through.

WARNING: I received an email purportedly from HSBC fraud asking me to call this number because of suspicious activity on my account. I confirmed with HSBC via a separate HSBC customer number that they had not sent the email it is a scam.