- AnonymousJuly 31, 2021UnknownAustralia
Caller: Claimed to be ANZ bank
A Taiwanese guy called and claimed himself is from ANZ bank, and I have a large transaction of my credit card. - AnonymousAugust 8, 2021UnknownAustralia
scammer from Taiwan
he could speak Mandarin very well
said that I had a large credit card transaction
interesting part is: I don't even have a credit card :D - AnonymousAugust 18, 2021UnknownAustralia
Caller: (03) 9683 9999
I said i dont have anz credit card, and he still keep calling me. So annoying - AnonymousAugust 12, 2021UnknownAustralia
I asked him why couldn't you speak English? He said he is customer service in Mandarin, I couldn't help start to laugh and told him it is 5:30pm , he should finish work now. - boostJuly 3, 2019SMSAustralia
this is a Scam url is https://anz.com.en-3FA. - AnonymousOctober 26, 2021UnknownAustralia
Caller: A guy speaks good Chinese with Taiwanese accent.
He mentioned that I have an and credit card and had some big purchase. He asked if I made the purchase to which I said yes then he started swearing. I knew it was a scam cuz I don't have any credit card. Hope police will get him soon. He is a shame to Chinese people - AnonymousAugust 6, 2021UnknownAustralia
ANZ needs to sort this out. on ANZ website this is a help line number. somehow a Taiwanese guy used this number and called me and told me i have some ANZ transaction problems to report me. i told him let it be let it be let it be let it be. 10 mins later he called me again and forgot he spoke to me already and went thro the same scam stuff. when i told him u did it twice. he hung up. not very professional scammer, is he? lol - AnonymousOctober 29, 2021Scam callAustralia
Taiwan scammer pretend from ANZ - AnonymousAugust 12, 2021UnknownAustralia
I don't even have a anz credit card.A Taiwanese guy said I have a large transaction of my credit card. - Raymond LearyNovember 15, 2016UnknownAustralia
This is the ANZ Bank. - AnonymousAugust 3, 2022UnknownAustralia
Credit Card declined. But card dont exist. Bodoh. - AnonymousJuly 25, 2022UnknownAustralia
Scam call from guy with English accent, reporting to be from ANZ. Told me my credit card had been hacked. Attempted three payments on my card while I was on the line. All declined. Call number looked like ANZ customer number so I answered. Called himself Mark Jacobs! - MorganJuly 24, 2022Nuisance callAustralia
Caller: British accent scammer
Using anz number to spoof callers, claiming a large transaction has been taken from CC. Shut him down immediately, heard of this one many times! - AnonymousJune 28, 2022Scam callAustralia
Caller: ANZ: Scam
These CLOWNS spoof the ANZ phone number and then send you a text messaging saying 'you are speaking to ANZ'.
They're a bit clever but if you dive a bit deeper you can tell they are a BUNCH OF CLOWNS.
Just hang up or tell them to get a real job or if you have time like me just waste their time for as long as you possibly can.
SCAM! - AnonymousJune 15, 2022UnknownAustralia
Scammer calling me saying I have unauthorised transactions on my bank account. SCAM DONT PICK UP - AnonymousJune 15, 2022Scam callAustralia
English Guy claiming to be from ANZ called after I received a text message from a number claiming to also be ANZ. Once I told him i knew he was a fraud caller and my accounts were frozen so he wasn't getting any money he told me to 'suck a d*ck slag' then hung up. - AnonymousJune 8, 2022Scam callEurope
Caller: a scammer from anz
probably a former anz employee or knows an employee who has access to phone number database which also has names and they are probably using such database to target people and try to scam them - AnonymousJune 3, 2022Scam callEurope
they called me in school lmao and i called back and it was acually a legit anz thing because they were trying to redirect me to anz.com just that without anything and from what i have seen from other people's responses they probably know my name and they definietly know my number since they called me twice i really wanna answer and tell her that i don't know english and start swearing at her in bengali lmaooo - JamesNovember 16, 2021UnknownAustralia
Caller: (03) 9683 9999
This guy in Mandarin always keeps calling you, not saying who he is at the beginning, just claims he's looking for someone,and he can exactly tell your name. In fact, this kind of swindler is very low and can only deceive the inexperienced. His English is very poor. If you talk to him only in English, he will not know what to do. - RobertNovember 15, 2021Scam callAustralia
He called my Chinese wife and spoke mandarin, he new her name and asked her to confirm her account, at that point i took the phone and asked him to speak english, he couldnt. So i hung up 5min later he called back and wanted to speak to my wife, I refused and hung up.
The bigger issue is ANZ do nothing say nothing and dont even have a option on the 03 phone number to report this scam.
BUT what else would you expect from a bank.
Spam Score
95.00%
95.00%
58 complaints this year
65 total complaints
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