• Anonymous
    November 18, 2020
    SMS
    Australia
    scumbag scammer - bendigo bank - 'bendigoconfirm.com' - do not have their account.
  • Anonymous
    November 29, 2020
    SMS
    Australia
    Caller: I don’t know

    Got the following scam message.

    We've noticed you have a positive balance 320.7 AUD from last financial year. Please verify your information to claim refund https://ato.gov.au.jsdl.info/claim
  • Anonymous
    November 29, 2020
    Unknown
    Australia
    This was from the ATO stating I have a positive balance refund to receive
  • Anonymous
    November 29, 2020
    Unknown
    Australia
    Supposedly from ATO and advising me of a tax refund I can claim
    Links to ato.gov.au.jsdl.info/claim which looks almost believable.
  • Anonymous
    November 28, 2020
    Scam call
    Australia
    “You have a positive balance from last financial year” with a fake government link- phishing scam attempting to get personal details
  • Ishmael Bulkrep
    November 28, 2020
    SMS
    Hong Kong
    Caller: Not the ATO for sure

    We've noticed you have a positive balance 320.7 AUD from last financial year. Please verify your information to claim refund https://ato.gov.au.jsdl.info/claim
  • Anonymous
    November 28, 2020
    SMS
    Australia
    Ato scammer link
  • Anonymous
    November 26, 2020
    Scam call
    Australia
    SCAM Sent me a text msg not a phone call. I don't have a Bendigo bank account telling me it is suspended.
  • Dangerous Dag
    November 25, 2020
    Scam call
    Australia
    Caller: SMS

    Phishing scam, don't have an account, don't respond, don't click on the link
  • Anonymous
    November 23, 2020
    Unknown
    Australia
    Caller: 0450 929 581

    Scammer- Bendigo confirmed this is NOT them.
  • Anonymous
    November 23, 2020
    Unknown
    Australia
    phishing scam
  • Anonymous
    November 22, 2020
    Unknown
    Australia
    Same Bendigo scam I don’t have an account with Bendigo
  • Anonymous
    November 21, 2020
    Scam call
    Australia
    Phishing scam. Reactivate Bendigo Bank account. I don’t have one!
  • MR M
    November 21, 2020
    Unknown
    Australia
    Caller: 0450 929 581

    I just got text from this scammers too...I don’t have account with Bendigo bank...it’s so obvious...what a stupid scum act scammers.
  • Anonymous
    November 21, 2020
    SMS
    Australia
    txt stating, 'Bendigo alert account suspended, complete security verification'.
    Have no account in bendigo or with bendigo bank.
    Some type of Scam
  • Anonymous
    November 20, 2020
    Unknown
    Australia
    bendigoconfirm.com scam also using 0450 807 126
  • Anonymous
    November 19, 2020
    Other
    Australia
    Caller: 0450 929 581

    Bendigo bank saying online account needs to be reinstated
  • Anonymous
    November 19, 2020
    SMS
    Australia
    Caller: Text message

    Phishing, Scam, Bendigo Bank restore your online account go to http://bendigoconfirm,com
  • Anonymous
    November 18, 2020
    Scam call
    Australia
    Bendigo Bank Scam

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18 complaints this year

18 total complaints

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