• Anonymous
    September 18, 2020
    Unknown
    Australia
    Caller: Someonw claiming to be from Amazon

    Recorded message saying that i had place an order for an iphone and that i needed to press 1 to talk to an executive to confirm or cancel the order otherwise i would be charged the cost of the phone in the next 48 hours. hung up and called back but sad the number was disconnected.
  • Linda
    August 25, 2020
    Unknown
    Australia
    Caller: A male voice claiming to be from the Commonwealth Investigation Dept

    Advised that my account had been hacked into & someone from New Zealand had taken money from my account. After trying to guess the numbers on my card multiple times they wanted me to read out my card number which I was definitely not going to do ! they then said it was coming from an I.P address in Tasmania & once again started trying to guess my card number & when I refused to give it to them stating it should be on my file they hung up - when I called the number back there was a recorded message saying the number had been disconnected
  • Anonymous
    November 16, 2020
    Unknown
    Australia
    Caller: Scam: CBA

    Same as evryone else here, a man with indian accent asked me if I made a payment of $799. I could hear the noise of his car driving... I stop him right there and then and told him that he should get a proper job instead of trying to scam people! It makes me so angry 😡😤😡
    Please don’t fall for it. Blocked!
  • Ash
    September 15, 2020
    Unknown
    Australia
    Caller: Thomas Brown

    A man with an Indian accent named “Thomas Brown” 😂 called stating my Commonwealth bank account had been hacked. I needed to give him my card number and pin so he could rectify this problem,I could not use internet banking for two days whilst he sorted out problem ( drained my balance!!) Thommo even gave me a new card number over the ph!! What a low act! Beware older people who may fall for this. Karma will get you Mr Brown!
  • Anonymous
    September 25, 2020
    Scam call
    Australia
    Caller: Jack

    This guy called me this afternon and said I have transfered about 799 AUD to someone named David Wilson. I said I do not know that person and I haven't made any transaction. It also does not come up on my transaction history. He was preparing to ask my card details etc.
    I realized immediately that it was a scam call and hung up. Be aware of the scammers!
  • K G
    November 10, 2020
    Scam call
    Australia
    Caller: Scam commonwealth bank

    Guy called ‘Thomas Brown’ (Indian accent), from CBA with a transfer overseas to NZ. Question me about if I have an account with them, I asked that being in fraud Dept he should know if I do or not! (I do not) in the end I just said no I don’t have an account, then he hung up (rude). DO NOT GIVE ANY INFORMATION TO THESE PEOPLE! SCAMMER
  • Anonymous
    November 5, 2020
    Unknown
    Australia
    Caller: I do not know her name as she didn’t say.

    Asking if I have a Commonwealth Bank Account. I told her I do bank with CBA, then said what about ANZ or NAB. I asked her why you want to know my bank account? She couldn’t answer. Then I hung up.
  • Anonymous
    November 4, 2020
    Scam call
    Australia
    Caller: Jack Wilson

    Received a call from this number. Guy said the same things to me I can see he has done to numerous other people on her, that someone has tranferred 799 from my account to New Zealand. He then went on to tell me he would send me software to download to my phone to make my account more secure. Told him I was not installing software on my phone from a random caller. As soon as I said I was hanging up to call the CBA directly and ask if they would ever contact me like he has he hung up. Advised he was from CBA investigations Dept. Gave me an employee ID: 1322314049 and said his name was Jack Wilson but had strong indian accent.
  • Mel
    November 4, 2020
    Scam call
    Australia
    Caller: Commonwealth Bank

    As others above, received a call fro msn with Indian accent claiming to be from Cbank Investigations asking had I made a $799 overseas transfer. I don’t even bank with cbank ... he then tells me all banks go through Cbank ... at which time I hung up!
  • Anonymous
    October 22, 2020
    Nuisance call
    Australia
    Keeps calling, no message left, when i call back it does not pick up
  • jip
    October 16, 2020
    Scam call
    Australia
    Caller: CBA

    Asked my name, said I made a payment from CBA account.. but I don't even have a CBA account. Then he shouted at me f*ck Off.
  • David
    October 16, 2020
    Unknown
    Australia
    Caller: Pretending to be from Commonwealth Bank Investigations dept

    Jack Wilson from India. Complete rubbish about investigating a transfer of money to overseas. I said I was literally just on my account and he hung up
  • Anonymous
    October 2, 2020
    Unknown
    Australia
    Same message about my account being charged $799 for an IPhone -'scammers
  • Annemarie
    October 1, 2020
    Scam call
    Australia
    Caller: Jack from CBA

    Checking that I had made a payment from my CBA account for 799.00 to a NZ account. I dbl checked with "Jack" that it was from a CBA account in my name and he said yes it was. At which point I called him a half wit as I don't have a CBA account!! Number blocked. If you are going to try to scam me do you research first Jack!!!
  • Anonymous
    October 1, 2020
    Unknown
    Australia
    F*** off thats my answer
  • Anonymous
    September 30, 2020
    Unknown
    Australia
    Same thing happened to me, twice. I just hung up.
  • Anonymous
    September 30, 2020
    Scam call
    Australia
    I have been receiving calls from this number for the past two weeks or so. Right from the first call, I have blocked the number, but that does not for some reason stop them from leaving a message. Each time, it is a metallic, female voice message stating i have made a purchase for $xxx.xx and to press #1 to confirm purchase or else, they will debit my bank account. Beware of such scammers and do not act on their statements. Kindly end the call & block the number. Wish, there was a way to report them to Government.
  • Anonymous
    September 29, 2020
    Unknown
    Australia
    Got the same recorded message saying that I had place an order for an iphone and that I needed to press 1 to talk to an executive to confirm or cancel the order otherwise I would be charged the cost of the phone in the next 48 hours. Scammers. Beware.
  • Anonymous
    September 29, 2020
    Unknown
    Australia
    Picked up the call and heard nothing for ten seconds which was then followed by an automated message saying "Goodbye"
  • Anonymous
    September 21, 2020
    Scam call
    Australia
    Caller: Apparently commonwealth bank

    Claiming to be from commonwealth bank , stating that I needed to verify a $774.35 payment that was taken this morning from my account. I said oh and he stated that he needed my account number to verify. Hung up very quickly when I said “ seriously mate I don’t even have a commonwealth account “

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23 complaints this year

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