Comments on 0407 269 269

25.00%
Spam Score
0 complaints this year, 5 total complaints

0 complaints this year, 5 total complaints

Comments on 0407 269 269

Anonymous

Posted on June 15, 2018
Caller type: SMS
Location: Australia
Caller: Scammer

From ANZ: Urgent Reminder; Australian Law requires collection of a self-certification which includes your tax residency information. Please, immediately return the forms mailed to you by ANZ or alternatively Text "CALL ME" between 09.00-17.30 AEST (M-F) and ANZ will call you to collect this information

Yeah, right!
4 found this comment helpful
4

Shaun

Posted on June 25, 2018
Caller type: Financial services
Location: Australia
Caller: ANZ

I was concerned after reading this but it is not a scam. ANZ needs to do a tax self-certification on certain people. If you are concerned, call ANZ directly with the number on their website, they will confirm that someone from ANZ has tried to contact you, and they will put you through.
1 found this comment helpful
1

Anonymous

Posted on November 26, 2018
Caller type: Unknown
Location: Australia
Caller: ANZ

Knows that I created an ANZ account tells me to text them with call me, must be a scam
0 found this comment helpful
0

Anonymous

Posted on June 25, 2018
Caller type: Unknown
Location: Australia
ANZ. bank wanting my personal details of tax residency. They stated Australian Law requires this self certification. I'm sure law doesn't require a capital letter at the start! None of the other banks I deal with have mentioned this self certification for the personal details. I might reply and make up some fake details. SCAM. I'm about to report it to Scamwatch as well.
0 found this comment helpful
0

Anonymous

Posted on June 14, 2018
Caller type: SMS
Location: Australia
Text message claiming to be ANZ asking for tax residency information. Seems unusual, a major bank would have that information (surely).

If they didn't, I'm sure they would contact you via official post or telephone call that could be verified. In any event, I will ignore this text and suggest others do the same.

Most likely a scammer fishing for personal information.
0 found this comment helpful
0

Anonymous

Posted on June 12, 2018
Caller type: Unknown
Location: Australia
Say they are ANZ bank calling about documents I haven’t returned, and to return with text “call me”, and they want details over the phone. SCAM SCAM SCAM
0 found this comment helpful
0

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