• Anonymous
    July 20, 2022
    Financial services
    Australia
    Don't talk to, total scammer, said name was Daniel, has a nice english accent
  • Anonymous
    June 28, 2022
    Scam call
    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
  • Anonymous
    August 4, 2022
    Scam call
    Australia
    Scammer claiming to be from ANZ Bank
  • Anonymous
    July 28, 2022
    Unknown
    Australia
    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.
  • N
    July 26, 2022
    Unknown
    Australia
    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
  • Anonymous
    July 11, 2022
    Scam call
    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!
  • Anonymous
    July 6, 2022
    Scam call
    Australia
    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.
  • Anonymous
    July 6, 2022
    Scam call
    Australia
    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.
  • Anonymous
    July 4, 2022
    Unknown
    Australia
    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!!!!!
  • Anonymous
    July 2, 2022
    Unknown
    Czech Republic
    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.
  • Anonymous
    June 23, 2022
    Unknown
    Australia
    anz scam
  • Anonymous
    June 19, 2022
    Unknown
    Australia
    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
  • AM
    May 28, 2022
    Unknown
    Australia
    Caller: Unknown

    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!!
  • Anonymous
    May 24, 2022
    Unknown
    Australia
    do not answer. i get scammed they are trying to be anz
  • Anonymous
    July 25, 2021
    Scam call
    Australia
    They are trying to scam my sister do not answer the phone!!!!!
  • Anonymous
    February 12, 2021
    Scam call
    Australia
    Caller: Visa card headquarters, North Sydney 2060

    Asian Scammers fFishing for account and personal details.
  • Al
    February 6, 2015
    Scam
    Australia
    These People called me 4 times within 2 minutes - SCAM ARTISTS !!!
    Stay Away!!!
  • EF
    September 30, 2013
    Unknown
    Australia
    This phone number was quoted as a contact in a scam email phishing for bank account details.

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Spam Score
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14 complaints this year

17 total complaints

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