Posted on October 17, 2024 Caller type: Scam call Location: Australia
Caller: Bank scammer - "Daniel" pretending to be from GMCU Received text messages saying attempted unauthorised transactions made on my Visa Debit card. Received phone call from phone number saying that attempted unauthorised transactions made; was on the phone for about 20 minutes while the caller pretended to go through ID verification questions. Said they ordered a replacement bank card. Texted me a code that I had to read out in order to gain access to internet banking. No money was stolen as a I changed my password and locked my card.
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Anonymous
Posted on October 30, 2024 Caller type: Scam call Location: Australia
Caller: Bank Impersonator Call from a bank impersonator
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Katherine
Posted on October 17, 2024Caller type: Scam call
Location: Australia
Received text messages saying attempted unauthorised transactions made on my Visa Debit card. Received phone call from phone number saying that attempted unauthorised transactions made; was on the phone for about 20 minutes while the caller pretended to go through ID verification questions. Said they ordered a replacement bank card. Texted me a code that I had to read out in order to gain access to internet banking.
No money was stolen as a I changed my password and locked my card.
Anonymous
Posted on October 30, 2024Caller type: Scam call
Location: Australia
Call from a bank impersonator
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