Comments on (03) 9683 8833

100.00%
Spam Score
11 complaints this year, 34 total complaints

11 complaints this year, 34 total complaints

Comments on (03) 9683 8833


Anonymous

Posted on July 20, 2022
Caller type: Financial services
Location: Australia
Don't talk to, total scammer, said name was Daniel, has a nice english accent
14 found this comment helpful
14

Anonymous

Posted on April 29, 2024
Caller type: Scam call
Location: Australia
Caller: ANZ Bank

Said that I purchase 7 guns online through my ANZ credit card, where I don't own a credit card with ANZ. Did provide my old home address and want me to verify my identity, which I refused to. After I asked which country he rang me from, he hang up the phone.
6 found this comment helpful
6

Anonymous

Posted on June 28, 2022
Caller type: Scam call
Location: Australia
Call pretending to be from ANZ fraud department saying I had 2 fraudulent transactions and that my card and accounts were compromised. Wanted me to open a new account with the details they sent me and transfer all my money to it. Number calls from Melbourne but when I asked where he was from, he said Sydney
6 found this comment helpful
6

Anonymous

Posted on April 30, 2024
Caller type: Unknown
Location: Australia
Caller: ANZ

A lady with a weird accent rang me saying that someone opened ANZ credit account under my name. She has my full name and phone number, but wrong address. She also said her job ID is 412816.
2 found this comment helpful
2

Anonymous

Posted on May 2, 2024
Caller type: Scam call
Location: Australia
Caller: (03) 9683 8833

called and saying she is an employee of ANZ. saying I have a ANZ gold credit card created from Guangzhou China Branch, and I purchased a lot of thing by this credit card. She says the reason why she call me is to protect me, and to confirm it is my account and Im the one doing the purchasing.

But She also says my name and my email address correctly which is weird.
1 found this comment helpful
1

Anonymous

Posted on February 20, 2023
Caller type: Scam call
Location: Australia
Caller: Daniel

Called saying 2 suspicious transactions they've paused on my ANZ account in Adelaide but he knows I'm based in Sydney .Then asked to confirm if they were speaking to *insert my first and last name* asked how many accounts I had with ANZ. I then hung up and called ANZ directly and they said it was a scam. Strangely enough the contact number is on the ANZ website which is confusing?
1 found this comment helpful
1

Anonymous

Posted on July 11, 2022
Caller type: Scam call
Location: United States
Caller: Daniel Jamison ANZ

English bloke called pretending to be ANZ. Totally fell for it as it was completely convincing. Wanted me to set up a new account as my funds had supposedly been compromised. Knew lots and lots of details about my accounts. ANZ confirmed this was a scam. Definitely beware!
1 found this comment helpful
1

Anonymous

Posted on May 14, 2024
Caller type: Unknown
Location: Switzerland
Scammer. Calling me that I applied for a credit card in Guangzhou, China Branch. With intension to get more personal information.
0 found this comment helpful
0

Anonymous

Posted on May 13, 2024
Caller type: Scam call
Location: Australia
Didn't answer as I do not even have an ANZ account.
0 found this comment helpful
0

Anonymous

Posted on May 13, 2024
Caller type: Scam call
Location: Australia
Said that I purchase 7 guns online through my ANZ credit card, where I don't own a credit card with ANZ. Did provide my old home address and want me to verify my identity, which I refused to. Then I end the call. no doubt a scam.
0 found this comment helpful
0

Anonymous

Posted on May 10, 2024
Caller type: Unknown
Location: Australia
The reason I picked it up because it showed true id is ANZ on my iPhone. A lady said my name but messed up the surname and first name, saying I purchased 7 guns by my credit card. This made me very concerned, because I don’t have a f**king credit card with ANZ! LOL
0 found this comment helpful
0

Anonymous

Posted on May 6, 2024
Caller type: Scam call
Location: Australia
A lady with Asian English accent Knows my name but hangs up after a few words regarding credit card. As above said might be a scam call.
0 found this comment helpful
0

Anonymous

Posted on May 4, 2024
Caller type: Unknown
Location: Australia
Caller: (03) 9683 8833

Rang to say she is an employee of ANZ asking if I purchased $14.000 on firearm with my anz credit card but I don’t have any credit card, I’m an old bloke ! I’m on pension funding.
0 found this comment helpful
0

Anonymous

Posted on May 4, 2024
Caller type: Scam call
Location: Australia
Pretent to be ANZ. Telling me that my credit card have suspicious transactions. The funniest thing is I don't have any account with ANZ.
They have my full name. Trying to let me report of loss account. No idea where they get those information from.
0 found this comment helpful
0

Anonymous

Posted on April 29, 2024
Caller type: Scam call
Location: Australia
called 3 times in consecutive seconds.
0 found this comment helpful
0

Anonymous

Posted on February 7, 2023
Caller type: Scam call
Location: Australia
Claimed to be from ANZ Fraud Dept, detected suspicious transactions on my account. Sounded very convincing, tried to tell me my phone had a virus and it compromised the app. I hung up and confirmed with ANZ that it was a scam.
0 found this comment helpful
0

Anonymous

Posted on January 23, 2023
Caller type: Unknown
Location: Australia
Caller: ANZ

I’m confused. I called OUT to this number accidentally. Couldn’t find out how. Then I went to check my ANZ app and it said I had deregisted. 2 numbers came up on their app.. the Australian number to call and one to call if you are overseas. The one to call if overseas is this number?! So I’m confused as to how it can be a scam number and also a real one? It’s also listed in a google search as being a real ANZ number.

I called them on the other number, for Australians, & they fixed it so I could log back in. All texts they sent were real & I got back in. Interesting.
0 found this comment helpful
0

Anonymous

Posted on December 19, 2022
Caller type: Other
Location: Australia
Caller: Claiming to be ANZ (SCAM)

SCAM, DO NOT CALL THEM BACK: Received an email pretending to be ANZ saying my PIN has been changed. saying I should call this number immediately.
0 found this comment helpful
0

Anonymous

Posted on December 8, 2022
Caller type: Scam call
Location: Australia
Called so many times but when not answering the call the scammer calls from a private number beware. I never fall for it as I ring ANZ to confirm first. Ring company first to confirm.
0 found this comment helpful
0

Anonymous

Posted on November 11, 2022
Caller type: Scam call
Location: Australia
just got a call from the guys pretending to be ANZ fraud department. number showing as melbourne victoria
0 found this comment helpful
0

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