• Anonymous
    March 6, 2021
    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.
  • Anonymous
    April 13, 2021
    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.
  • IM
    April 7, 2021
    United States
    I got a call from this number , worried it is a scammer
  • Anonymous
    March 11, 2021
    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
    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

Do you have a comment about (03) 8654 9888?

Your name
Who called you?
Call type
Join the discussion...
Post a comment
Spam Report Card
Spam Score

2 complaints this year

2 total complaints

Recent Comments