Don't talk to, total scammer, said name was Daniel, has a nice english accent 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 Scammer claiming to be from ANZ Bank Tried to call me from 'ANZ'. Number looked legit. Guy had a UK accent said his name was Daniel, P.O.S. Got a text saying someone was trying to withdraw 5k form my account. He tried to get me a new CRN, new PIN etc. Hung up, calling ANZ now. Caller: Anz fraud department
He kept calling me on this number and said I had 3 fraud transactions from UK.
He pretended to be investigating and said while I was on the call someone is trying to transfer money from my saving account so he asked me to create new account and transfer money over . Definitely scam DONT create any new account bank will never ask you to do that
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!
Caller: Matthew Charles of ANZ
Scam. Asked for my details and wanted to confirm if I did this fraudulent transaction in another state. I disconnected the call. ANZ confirmed scammers use their phone number to appear legitimate.
Caller: Matthew Charles from ANZ Headquarters
Called and introduced himself as an employee of ANZ. Advised they saw an unusual transaction on my bank account for $200.00 done from another Australian state. Asked for my full name and I hung up. Called ANZ and they said scammers use their phone number to pretend they are legitimate.
Caller: (03) 9683 8833
Called and was convincing being ANZ. Luckily ANZ caught the fraud in time before our accounts were drained by this person!!!!!
Bastards, tried to scam my 17 year old. Don't click on a link that is sent to confirm whether a particular transaction is unusual or not. The scammers will then call you to set up a new account to transfer your balance into, there and then. Ring the ANZ on 13 33 50 to make sure any fraudulent transactions are stopped. anz scam Caller: Scammer
They are scammer, they told me about card transactions details. They tried do online transaction. The number is from Melborne but he said that he is from Sydney
Scammers who were very convincing and can access internet banking account so don’t answer! I nearly fell for it but something was not right so I hung up!!
do not answer. i get scammed they are trying to be anz They are trying to scam my sister do not answer the phone!!!!! Caller: Visa card headquarters, North Sydney 2060
Asian Scammers fFishing for account and personal details.
These People called me 4 times within 2 minutes - SCAM ARTISTS !!!
This phone number was quoted as a contact in a scam email phishing for bank account details.
14 complaints this year
17 total complaints
Anonymous on (03) 8691 0606
Legit company but the number does not match any of their numbers on the web site!
Anonymous on (02) 8324 6564
received 23 calls within 4 minutes, my phone is on block unknown callers, so it never rang - what...
Syne on 0435 741 566
Sending fraud SMS with links to fake banking websites
Anonymous on +61 616122127258
No message or name was keft
Anonymous on (02) 8917 0011
This number called and I had troubling hearing them and had to ask twice what they were saying....