Posted on October 9, 2024 Caller type: Scam call Location: Australia
Caller: Theodore Peters Someone impersonating Bendigo fraud team
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Anonymous
Posted on October 9, 2024 Caller type: Scam call Location: Australia
Caller: Allegedly from Up Bank, caller name Theodore Peters MAJOR SCAM ALERT!! I got a call from (03) 7034 6248 from some called Theodore Peters representing the fraud team at Bendigo They said someone in New Zealand was trying to register my device and use my card. They said the last 4 digits of my digital card.They checked if I was travelling and I said no Then they said they need to cancel my card and need to some identifying data.They asked the following, 1st, 2nd, and last digits on my passcode how many accounts I had the balances of these accounts verify my address (they said my old address and then I corrected to my new address but I had allready updated the app). They he said that I needed to call Up bank to notify of address changes. I grew suspicious and said can I call them back He then said yes, I called the number, it had a Bendigo Bank recording, I was on hold and he picked up. Then he started asking more intrusive questions. Do you have crypto Coinbase, did you use your card there etc I told him this is not necessary and to stick to securing my account then he said i will get an OTP and the OTP came from UP but to set up a new device.I said can I talk to your supervisor They accidentally said they were from Westpac Then I hung up called Bendigo Bank as Up bank phone hours were closed.
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Anonymous
Posted on October 9, 2024Caller type: Scam call
Location: Australia
Someone impersonating Bendigo fraud team
Anonymous
Posted on October 9, 2024Caller type: Scam call
Location: Australia
MAJOR SCAM ALERT!! I got a call from (03) 7034 6248 from some called Theodore Peters representing the fraud team at Bendigo
They said someone in New Zealand was trying to register my device and use my card. They said the last 4 digits of my digital card.They checked if I was travelling and I said no
Then they said they need to cancel my card and need to some identifying data.They asked the following,
1st, 2nd, and last digits on my passcode how many accounts I had the balances of these accounts verify my address (they said my old address and then I corrected to my new address but I had allready updated the app).
They he said that I needed to call Up bank to notify of address changes. I grew suspicious and said can I call them back
He then said yes, I called the number, it had a Bendigo Bank recording, I was on hold and he picked up. Then he started asking more intrusive questions. Do you have crypto
Coinbase, did you use your card there etc
I told him this is not necessary and to stick to securing my account then he said i will get an OTP and the OTP came from UP but to set up a new device.I said can I talk to your supervisor
They accidentally said they were from Westpac
Then I hung up called Bendigo Bank as Up bank phone hours were closed.
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