• Anonymous
    March 6, 2021
    Unknown
    Australia
    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.
  • GA
    October 2, 2021
    Unknown
    Australia
    Caller: said ANZ Bank

    Rang to supposedly check I had made a transfer to someone who had changed accounts .
    I transfer to this person regularly but they had indeed changed accounts .
    I was suspicious because they did not ask me to verify who I was etc .
  • Anonymous
    August 12, 2021
    Scam call
    Australia
    Rubbish, I confirmed with my bank it's a scam caller.
  • CJK
    May 31, 2021
    Unknown
    Australia
    Caller: ANZ Bank

    It is a legitimate number, ANZ fraud team checking on suspicious activity on a brand new credit card - very diligent they were - good pickup by the bank - well done ANZ.
  • Anonymous
    April 13, 2021
    Company
    Australia
    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.
  • ANZAED
    October 20, 2021
    Financial services
    Australia
    Someone in ANZAED called me once with this number (03) 8654 9888
  • Anonymous
    October 8, 2021
    Unknown
    Australia
    Female caller with accent inquiring about online account transactions, refused to authenticate her identity when challenged.

    My account was locked shortly after the call, I assume this is a genuine ANZ employee working within the fraud team, even if rather incompetently
  • GMH
    October 2, 2021
    Unknown
    Australia
    Caller: ANZ Fraud department

    It is a legitimate number. ANZ Fraud Department checking on suspicious account activity. Saved me $20,000 - thanks ANZ.
  • Anonymous
    September 2, 2021
    Unknown
    Australia
    Seemed legit because they knew of a transaction amount but didn't seem right. Was querying a transaction amount that we do a lot. When we said yes this is correct there seemed to be no other purpose to their call but they continued. Concern for taking voice recognition. Banks tell us they don't call. We terminated the call. We didn't trust.
  • Anonymous
    July 17, 2021
    Unknown
    Australia
    Caller: ANZ

    I also made a transfer and called this number, they unlocked my internet banking by confirming my name, contact details.
  • IM
    April 7, 2021
    Unknown
    United States
    I got a call from this number , worried it is a scammer
  • Anonymous
    March 11, 2021
    Unknown
    Australia
    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.
  • RT
    February 6, 2021
    Scam call
    Australia
    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

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4 complaints this year

4 total complaints

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