Caller: Eftsure

Eftsure called me on this contact number

Caller: (02) 9054 4851

Caller had information on our company’s that hadn’t been operating for a few year and claimed we had a payment to us and wanted banking details. Suspect a definite scam

Caller: Eftsure

Yes they are likely a legit company, but who in their right mind in this day and age would provide their banking details over the phone to a foreign sounding person from a call centre based on an unsolicited call. They said they were calling on behalf of Deloittes who wanted to make a payment and needed to confirm bank details. I told them to refer back to their client.

Caller: EFTsure

It is legitimate. Nothing like outsourcing bank detail confirmations to overseas operators.

Caller: Eftsure

Genuine company, does cyber security. Can confirm they are not a scam and have a legitimate phone number, website etc.

scam, funny there's fake comments on here supporting them, obvs from the company. losers

Caller: Eftsure

Legit call. Thought it was spam at first because of the 02 code, but checked our records and a client of ours did engage with Eftsure for our payment which the caller mentioned in the voicemail they left.

Caller: Eft sure

Genuine caller validation process prior to transmission of funds. Anti fraud measure. Genuine. Caller had specific information known only to a vendor.

Caller: Alady called Kim

This call was to confirm bank details for a credit payment. The caller had details to confirm she was entitled to ask me for confirmation. Ok

Foreign sounding female stated they were after payment details in regards to Tas Ports. Had no corresponding names or numbers, terminated.

Caller: Leo

Called claiming to be Brisbane Catholic Education requesting payment details, yet gave a NSW number to call back on.

Caller: EFTSure

Legit number for checking business banking details.

Caller: EFTSure

Same, I provide services to a company. They left a voice message and said they had to check my bank details to be paid on behalf of my client. I had new bank details. I found this awkward. I called them back and discovered a month later they charged my call close to $10.00 for less than 9 minutes (waiting time). Absolutely no warning you are charged when you call them. Obviously a scam, their website doesn't warranty they're legit!

Spam

Caller: Didn't say

Asking for verification of bank details. Said they were from Melbourne AND Western health. When I asked what they needed it for they said to transfer money into. When I kept asking questions, they said are you familiar with Melbourne and Western health? I said no and they said they'll let their team know. Like what?

Caller: EFTsure

Rang me on New Years Eve to confirm the company i work for banking details. I don't think so. If it was that important they would have details of the correct contact.

Caller: Eftsure

Introduced himself and explained why he was confirming the bank details, provided part of the details they had already been provided by the customer engaging their services.
Answered my questions and provided our customers name/details without pause/hesitation.

Caller: Eftsure

SCAM! I checked the comments here and a few were saying it was real. Contacted the company who was paying me first and they said they were not connected. Definite scam.

Caller: Leo

Had a call from Leo today. They wanted my bsb and account number. She provided 3 bogus digits, and a the wrong spelling of my business.
Felt like a definite scam call with the view to some sort of financial fraud.

Caller: Eftsure

Legitimate company - fraud prevention. they confirm banking details for businesses who are trying to pay others https://www.eftsure.com/en-au/