• allan
    May 12, 2022
    Unknown
    Australia
    said a bank account (that I do not have an account with) is temporary disabled...
  • Anonymous
    April 23, 2022
    SMS
    Australia
    #PayPal You have sent $1950 to Mr James Garcia
  • Anonymous
    April 12, 2022
    Unknown
    Australia
    Text message claiming a new Payee had been set up in my CBA account.
  • Anonymous
    April 6, 2022
    Unknown
    Australia
    Caller: Text Message: 0480 379 133

    Claiming activities on account from Nigeria wanted me to call
  • Anonymous
    April 4, 2022
    Unknown
    Australia
    Commonwealth: You have successfully set up a new payee 'MR C JONES' If this was not you, please visit: https://commwealthau.com
  • Anonymous
    March 18, 2022
    Unknown
    Australia
    ANZ: Your account is locked due to syspicious activity visit.......
  • Anonymous
    February 16, 2022
    SMS
    Australia
    Caller: 0480 379 133

    They called claiming they froze my bank and i had to log into a link they sent asking for my bank details

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7 complaints this year

7 total complaints

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