Posted on July 27, 2022 Caller type: Unknown Location: Australia
Scam, faking about your transaction with St George bank
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Anonymous
Posted on July 27, 2022 Caller type: Unknown Location: Australia
Caller: David Julius Pretending to be NAB anti-fraud, gave a made-up case number and said they are trying to stop an overseas fraud transaction. Sounded very professional and assertive with good English skills
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Anonymous
Posted on July 22, 2022 Caller type: Financial services Location: Australia
Caller: (03) 9013 5572 Allegedly from Commonwealth Bank calling about a transfer being initiated out of my account... which is very interesting as I don't have one.
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Jane
Posted on July 20, 2022 Caller type: Unknown Location: Australia
Caller: Indian accent claims he is Kevin Williams from Commonwealth Bank reviewing all overseas transactions then pretends to forward you to the Anti-Fraud Department.
They play a Commonwealth Bank Recorded message so that you think it sounds real. Very sneaky. They should be caught and gaoled!!!
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Anonymous
Posted on July 12, 2022 Caller type: Unknown Location: Australia
Called pretending to be NAB
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Anonymous
Posted on May 24, 2022 Caller type: Unknown Location: Australia
Allegedly from Commonwealth Bank calling about a transfer being initiated out of my account... which is very interesting as I don't have one.
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Anonymous
Posted on May 24, 2022 Caller type: Scam call Location: Australia
Commonwealth Anti Fraud. Scam. Checking if I had made a payment to ??? Smith in America. He tried to get a bit more info out of me but then hung up.
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Anonymous
Posted on May 24, 2022 Caller type: Unsolicited call Location: Australia
No communication from caller until “goodbye “ and call terminates. Fishing for live numbers for further spam calls?
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Anonymous
Posted on May 19, 2022 Caller type: Unsolicited call Location: Australia
Caller: (03) 9013 5572 Could not ring.. hangs up.. Rang my phone twice in two hrs.. Unsolicited call im guessing..
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Rob
Posted on May 18, 2022 Caller type: Scam call Location: Australia
Caller: Scammers Didn’t leave a message (all my calls go to v/mail all the time unless in my contacts). Called back. Continuously engaged. Must be a robo call number constantly ringing to scam ppl.
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Anonymous
Posted on May 18, 2022 Caller type: Scam call Location: Australia
Caller: "Apparently" Kevin Williams from Commonwealth Anti-Fraud. "Apparently" Kevin Williams from Commonwealth Anti-Fraud. He also told me to go f*ck myself.
Comments on (03) 9013 5572
Anonymous
Posted on July 27, 2022Caller type: Unknown
Location: Australia
Anonymous
Posted on July 27, 2022Caller type: Unknown
Location: Australia
Pretending to be NAB anti-fraud, gave a made-up case number and said they are trying to stop an overseas fraud transaction.
Sounded very professional and assertive with good English skills
Anonymous
Posted on July 22, 2022Caller type: Financial services
Location: Australia
Allegedly from Commonwealth Bank calling about a transfer being initiated out of my account... which is very interesting as I don't have one.
Jane
Posted on July 20, 2022Caller type: Unknown
Location: Australia
They play a Commonwealth Bank Recorded message so that you think it sounds real. Very sneaky. They should be caught and gaoled!!!
Anonymous
Posted on July 12, 2022Caller type: Unknown
Location: Australia
Anonymous
Posted on May 24, 2022Caller type: Unknown
Location: Australia
Anonymous
Posted on May 24, 2022Caller type: Scam call
Location: Australia
Anonymous
Posted on May 24, 2022Caller type: Unsolicited call
Location: Australia
Fishing for live numbers for further spam calls?
Anonymous
Posted on May 19, 2022Caller type: Unsolicited call
Location: Australia
Could not ring.. hangs up..
Rang my phone twice in two hrs..
Unsolicited call im guessing..
Rob
Posted on May 18, 2022Caller type: Scam call
Location: Australia
Didn’t leave a message (all my calls go to v/mail all the time unless in my contacts). Called back. Continuously engaged. Must be a robo call number constantly ringing to scam ppl.
Anonymous
Posted on May 18, 2022Caller type: Scam call
Location: Australia
"Apparently" Kevin Williams from Commonwealth Anti-Fraud. He also told me to go f*ck myself.
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