Posted on November 19, 2021 Caller type: Scam call Location: Australia
Caller: Allegedly Commonwealth Bank Security Caller with indian accent calling from noisy call centre. He identified himself Adam and was allegedly calling from Commonwealth Bank Security. Advised that there was a suspicious $800 transfer to an American account for John Smith. Oh no, not again! I get at least 3 of these calls per week and regardless of the bank, it is always John Smith in USA. Adam proceeded to advise the account is in California and asked if I had conducted this transaction. I advised no. He asked if Family or friends have access to my account. I advised No. He asked if I wanted to cancel this transaction. I answered yes. He asked when was the last time I used this account. I replied 35 years ago as I don't bank with Commonwealth and the phone went dead. Note: there was no attempt to verify my identity up to this point and I know all AUS companies conduct 3 point verification before they will discuss any transactions. My name was not used by the caller at all, I was Sir when he referenced me. DO NOT give these scammers any personal information. They are trying access your accounts to steal your money.
0 found this comment helpful
0
No listing found for 0425 763 422. Do you have a comment?
1 other person commented on this number and flagged it as spam.
If you got the same call, confirm it so others are warned.
Not sure what to say? We'll write one for you:
For privacy, please avoid including names or personal details.
Your comment is anonymous. Every comment makes this page more useful for the next person who searches.
You've already commented on this number. Would you like to add another?
Comments on 0425 763 422
Anonymous
Posted on November 19, 2021Caller type: Scam call
Location: Australia
Caller with indian accent calling from noisy call centre. He identified himself Adam and was allegedly calling from Commonwealth Bank Security. Advised that there was a suspicious $800 transfer to an American account for John Smith. Oh no, not again! I get at least 3 of these calls per week and regardless of the bank, it is always John Smith in USA. Adam proceeded to advise the account is in California and asked if I had conducted this transaction. I advised no. He asked if Family or friends have access to my account. I advised No. He asked if I wanted to cancel this transaction. I answered yes. He asked when was the last time I used this account. I replied 35 years ago as I don't bank with Commonwealth and the phone went dead. Note: there was no attempt to verify my identity up to this point and I know all AUS companies conduct 3 point verification before they will discuss any transactions. My name was not used by the caller at all, I was Sir when he referenced me. DO NOT give these scammers any personal information. They are trying access your accounts to steal your money.
No listing found for 0425 763 422. Do you have a comment?
1 other person commented on this number and flagged it as spam. If you got the same call, confirm it so others are warned.
Not sure what to say? We'll write one for you:
Your comment is anonymous. Every comment makes this page more useful for the next person who searches.
You've already commented on this number. Would you like to add another?
Do you have a comment about 0425 763 422?