• Anonymous
    June 27, 2022
    Unknown
    Australia
    CommBank: Unusual activity detected, a new Payee was added on 27/06. Please urgently review here: commbank.au-verified.cc

    Scam everyone
  • Anonymous
    June 20, 2022
    Unknown
    Australia
    Message saying I am a close contact to OMICRON - looks like a SCAM
  • Anonymous
    July 3, 2022
    Unknown
    Australia
    Caller: Bendigo bank

    Said I had made a transfer to
    Another bank. I don’t belong to Bendigo bank. Scam
  • Anonymous
    July 2, 2022
    SMS
    Australia
    Claiming to be commbank and trying to add a payee to my account.

    An attempt to add payee Mohamed El Sossa was made today (03/07/2022). You can block the attempt by completing a security check. commbank.com.au.tr-ml.com/auth
  • Anonymous
    June 27, 2022
    SMS
    Australia
    "CommBank: We have frozen your account due to unusual activity, please visit cba.au-online38.com"
    Obvious scam as I don't have a CommBank account.
  • Anonymous
    June 26, 2022
    SMS
    Australia
    Claiming com bank for e Andrews - scam
  • Anonymous
    May 30, 2022
    SMS
    Australia
    Unsolicited SMS supposedly from ANZ stating:
    "Your ANZ Card registration will expire on 31/05/2022. Renew here: https://anz-internetbanking.com"

    BIG f*ckING SCAM!

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7 complaints this year

7 total complaints

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