Comments on (03) 9683 9999

62.50%
Spam Score
3 complaints this year, 70 total complaints

3 complaints this year, 70 total complaints

Comments on (03) 9683 9999


Anonymous

Posted on June 15, 2022
Caller type: Scam call
Location: Australia
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.
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Anonymous

Posted on June 8, 2022
Caller type: Scam call
Location: Europe
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
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Anonymous

Posted on June 3, 2022
Caller type: Scam call
Location: Europe
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
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James

Posted on November 16, 2021
Caller type: Unknown
Location: Australia
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.
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Robert

Posted on November 15, 2021
Caller type: Scam call
Location: Australia
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.
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Anonymous

Posted on November 15, 2021
Caller type: Scam call
Location: Australia
Caller: A Scammer

A Taiwanese guy called and said I have a large transaction with the ANZ card. I checked online and noticed if you google the number it does show an ANZ branch. I think police should really check this number, as it can trap lots of people.
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Katie

Posted on November 14, 2021
Caller type: Unknown
Location: Australia
Caller: Anz a tanwanese

He called me on Sunday afternoon and told me I owed money on a card, but I do not have an anz card atm, I told him that is impossible and he must be a liar, he complained about my education, anz is so bad.
0 found this comment helpful
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Anonymous

Posted on November 11, 2021
Caller type: Unknown
Location: Australia
woman speaks fluent mandarin but sounds taiwanese and spelled out a chinese name and asked if i was that person, I said no and immediately they hung up.

I have reported this to the government scam website, think this might be an attempt of targeted identify theft

hopefully they'll be caught soon and show up on television hahah
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Anonymous

Posted on November 10, 2021
Caller type: Unknown
Location: Australia
A mandarin speaking guy called, said I had a big transaction on ANZ credit card in August. When I told him I don't have ANZ credit card and my husband works for ANZ, he still insisted on the credit card issue. He even wanted to provide me his name and staff ID when I suspected him. I had to hang on him lol, such a persistent scammer. But I am wondering how they know my full name and mobile number.
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Anonymous

Posted on November 10, 2021
Caller type: Unknown
Location: Australia
Scam, don’t pick up
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Anonymous

Posted on November 8, 2021
Caller type: Unknown
Location: Australia
Caller: A man spoke Mandarin with Taiwanese accent claimed he was from HQ of Melbourne Bank.

He mentioned that I have an and credit card opened recently and had some big transactions. I did not have such credit card and asked why did he do this as he could find a decent job with his skills other than be a scammer.
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Anonymous

Posted on November 6, 2021
Caller type: Unknown
Location: Australia
A woman called me twice from this Number, speaking mandarin. I wonder where they got my phone number and name..... Block the number for safe.
0 found this comment helpful
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Anonymous

Posted on November 6, 2021
Caller type: Unknown
Location: Australia
Caller: taiwaness scammer

scammer from Taiwan , annoying
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Anonymous

Posted on November 6, 2021
Caller type: Unknown
Location: Australia
Caller: Taiwan dog

Fking Taiwan dog phone scam
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Anonymous

Posted on November 6, 2021
Caller type: Unknown
Location: Australia
This guy called me & said he was calling from ANZ. But lol, he doesn’t know I work for ANZ. When I told him to stop scamming other people, he started to swear… Well man, hope you can cherish your life & do what you should do!
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Anonymous

Posted on November 6, 2021
Caller type: Unknown
Location: Australia
Caller: A Scammer

A guy - scammer called me from this number & speaks Mandarin. He said he was calling from ANZ. But lol, he doesn’t know I work for ANZ. Hope he can stop scamming other people, cherish his life & do what he should do!
0 found this comment helpful
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Anonymous

Posted on November 6, 2021
Caller type: Unknown
Location: Australia
A scam call, calling me on Saturday. Obviously ANZ is not working on the weekends.
0 found this comment helpful
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Anonymous

Posted on November 5, 2021
Caller type: Scam call
Location: Australia
Exactly the same scammer just called me just now and says some transaction on my newly applied ANZ credit card… I never had credit cards… hahaha and he seems not happy to hear me speaking English
0 found this comment helpful
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Anonymous

Posted on November 4, 2021
Caller type: Scam call
Location: Australia
Caller: Scam

A lady claimed from anz … Taiwanese accent mandarin. I asked her are you scam ? She hesitated lol
0 found this comment helpful
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Anonymous

Posted on November 3, 2021
Caller type: Unknown
Location: Australia
Taiwan SCAMMER
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