Posted on May 8, 2023 Caller type: Scam call Location: Australia
Caller: "Evelyn" Mastercard / Visa SCAM call, rang twice, first from a QLD number claiming to be from Mastercard / Visa. Said I had 2 suspicious transactions on my card, one for $300 the other for $700. I couldn't take the call so she was going to call me back when I had time to talk. I called the bank in between, they confirmed it was a scam, the bank calls on suspicious activity. Mastercard / Visa are 2 separate companies. She called back second time on NSW number, saying I asked her to call back, so I queried how she could be calling from 2 different states? I said I thought she was a scammer and she promptly hung up...!!!
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Anonymous
Posted on July 31, 2023 Caller type: Unknown Location: Australia
Caller: Evay Told me two transactions had been made against my account by a person from California and I asked which bank. They said commonwealth and anz which I have neither. To them to F off and get a real job
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Anonymous
Posted on June 19, 2023 Caller type: Unknown Location: Australia
Has rung 4 times in the last 30 mins!! Phone has picked it up as reported scam!
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Anonymous
Posted on May 8, 2023 Caller type: Unsolicited call Location: Australia
message purportedly from Amazon Prime stating that they will debit my account and to call this number to cancel my DD. Total scam
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Anonymous
Posted on May 5, 2023 Caller type: Unsolicited call Location: Australia
This is a foreign man calling himself Kevin Smith from the Commonwealth Bank. When I told him I did not have accounts with them he hung up
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Lynne
Posted on May 4, 2023 Caller type: Scam call Location: Switzerland
Caller: Commonwealth bank (supposedly) Said he was Peter from the Commonwealth bank and my account was hacked by hackers in America and a transaction was made for 499.00. Told him he was a hacker and hung up on him
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Comments on (02) 9069 4808
Anonymous
Posted on May 8, 2023Caller type: Scam call
Location: Australia
SCAM call, rang twice, first from a QLD number claiming to be from Mastercard / Visa. Said I had 2 suspicious transactions on my card, one for $300 the other for $700. I couldn't take the call so she was going to call me back when I had time to talk. I called the bank in between, they confirmed it was a scam, the bank calls on suspicious activity. Mastercard / Visa are 2 separate companies. She called back second time on NSW number, saying I asked her to call back, so I queried how she could be calling from 2 different states? I said I thought she was a scammer and she promptly hung up...!!!
Anonymous
Posted on July 31, 2023Caller type: Unknown
Location: Australia
Told me two transactions had been made against my account by a person from California and I asked which bank. They said commonwealth and anz which I have neither. To them to F off and get a real job
Anonymous
Posted on June 19, 2023Caller type: Unknown
Location: Australia
Anonymous
Posted on May 8, 2023Caller type: Unsolicited call
Location: Australia
Anonymous
Posted on May 5, 2023Caller type: Unsolicited call
Location: Australia
Lynne
Posted on May 4, 2023Caller type: Scam call
Location: Switzerland
Said he was Peter from the Commonwealth bank and my account was hacked by hackers in America and a transaction was made for 499.00. Told him he was a hacker and hung up on him
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