Caller: Female, strong accent.
Claimed to be ANZ checking a transaction I'd just made online. True I had just made a transaction and the caller knew who I was, the amount and where the payment was made to. Caller claimed to be 'just making sure the transaction wasn't fraudulent' and rang off.
Caller: Someone claiming to be from ANZ
I have made "unusual" transfers and received this call within 30 minutes from making the transfers. The lady wanted to confirm that I had made the transfers. I did not have to provide any new information - just had to confirm that the transfers were made by me. I contacted ANZ and they confirmed that the call was legit and it was just a safety as the transactions were for large amounts and not to bank accounts I usually transfer to.
I got a call from this number , worried it is a scammer Caller: ANZ Bank
Checking to make sure I had correctly made several payments. Checking for fraudulent acitivity. Knew all details without me providing any information - Legitimate call from ANZ Bank.
Caller: Scammer claiming to be ANZ Bank
Calls, SMS and emails telling you your ANZ Internet Banking has been suspended due to suspicious activity.
Checked with ANZ Fraud team and it is a SCAM number
2 complaints this year
2 total complaints
Anonymous on (02) 8989 4010
Hung up when answered.
Anonymous on (07) 5657 0895
This number has called me multiple times over the last couple of months. When I answer all I hear...
Anonymous on 0480 019 042
Rang twice in a row but left no message
Anonymous on (03) 9081 4328
Called Melbourne number back and got RMIT Online. I did not however, contact them or visit their...
Anonymous on (02) 8844 4408
Parramatta Motor Group