Posted on July 4, 2019 Caller type: Unknown Location: Australia
Be warned!!!! Got a very strange phone call from this number also, she would not state her name. She stated she was from Westpac also and was asking for a tax status information. Did not give her any info and then she gave this number stating to call back. Very suss, this was definitely NOT WESTPAC and should not divulge any information to people calling from this number stated.
7 found this comment helpful
7
Shazz
Posted on August 20, 2019 Caller type: Unknown Location: Australia
Caller: Joseph? Recieved letter from my bank with this phone number and reply paid envelope. It is legit, asking about whether i have an overseas bank account. Rang and verified the number. Wespac and all their associated banks are sending out letter, emails, notifications on internet banking.Checked with my bank. It is a directive from the Government and ATO
4 found this comment helpful
4
Anonymous
Posted on March 23, 2021 Caller type: Unknown Location: Australia
I also received a msg repeatedly from this 1300 725 863 regarding "Westpac Access to your account is restricted until to update your foreign tax residency status & restriction will be removed"
Indeed super strange!!!
2 found this comment helpful
2
Anonymous
Posted on September 17, 2019 Caller type: Financial services Location: Australia
Caller: Westpac Group I also received this call. I checked with the Westpac Branch and they said it is legitimate, and the ATO have asked the banks to collect information regarding Foreign Tax Residency. I called the number back and it was legitimate Westpac Staff, they ask security questions that are not giving out any personal information, felt completely safe and comfortable as they only request a yes or no answer.
2 found this comment helpful
2
Anonymous
Posted on July 1, 2019 Caller type: Unknown Location: Australia
Caller: They said they were from the foreign tax department When I called they asked me if I paid any international tax. I said no, and she said that she could update my status so that I wouldn’t get any scam threatening letters. She asked me for my date of birth, and I said What details do you have about me? She said she needed to update the file regarding their organisation with me. I said, I’m not with you at all. Said goodbye and hung up! The other weird thing was that when I couldn’t work out which button to press, the first time, after a few minutes a recording said, thanks for calling Westpac, sorry we couldn’t help you today using telephone banking. Very strange!!!! 🤔
2 found this comment helpful
2
Sarah
Posted on January 19, 2021 Caller type: SMS Location: Australia
Caller: Text message Scam Alert I got a text from ‘StGeorge’ in 2017 stating my limit had been exceeded. They gave the actual st George number to call. The sender only comes up as StGeorge, no number available as the where the text came from. On 4/11/20 I got a text from the same number saying: Please update your foreign tax residency status or your account may be restricted. Call 1300 725 863 or (02) 9845 4749 intl. Search 'foreign tax' on our website for more information. No reply SMS. Then the same exact text message today. This number within the message. I did not call. I don’t have an account with St George.
1 found this comment helpful
1
Anonymous
Posted on January 10, 2023 Caller type: Unknown Location: Australia
Got a text message claiming Westpac asking for payment of overseas tax
0 found this comment helpful
0
Anonymous
Posted on December 16, 2021 Caller type: Unknown Location: Australia
it is a compulsory requirement by au tax office if you have a foreign income eg pension takes 5 mins at Westpac branch to sort out
0 found this comment helpful
0
Anonymous
Posted on June 2, 2021 Caller type: Unknown Location: Australia
Complete amateur attempt at phishing..... unimpressed!!
0 found this comment helpful
0
Anonymous
Posted on May 18, 2021 Caller type: Unknown Location: Australia
Me too. Obviously a scam to be ignored.
0 found this comment helpful
0
Anonymous
Posted on January 14, 2021 Caller type: Other Location: Australia
Got an email with this number from Westpac Fake!!!!!!!!
0 found this comment helpful
0
Anonymous
Posted on October 15, 2020 Caller type: Unknown Location: Australia
I Got a letter regarding Foreign Tax Residency from Westpac at my home address with return envelope and a form to fill out . Then I received a message to urge me to reply the letter and fill the form to return it. I called my bank 132032 and the staffs said I can ignore it.
0 found this comment helpful
0
Anonymous
Posted on August 27, 2020 Caller type: Scam call Location: Australia
Caller: “Alice” Looks to be a scam this is the message I received
Hi, Alice here from NCML. Your account has been selected as part of a special campaign. I may be able to offer a reduced settlement which could save you a considerable amount of time and money. Strict timelines apply, so I urge you to contact me on 1300 725 036 to discuss. Regards, Alice
0 found this comment helpful
0
Anonymous
Posted on August 11, 2020 Caller type: Debt collector Location: Australia
Caller: Said they were from NCML This is a scam, claim to be from NCML and won't give name or any details, but aggressively demand personal details and use scare tactics, i.e. if you don't provide personal details further action will be taken. Don't fall for their aggressive approach or threats. If they won't even explain what NCML stands for then hang up. Call is from a private number, but then provide 1300 725 036 is the number to contact, along with a reference number in their email. Hang up is all I can advise. Read the many notes about their modus operandi. They are now targeting the vulnerable people under financial hardship through COVID-19. BEWARE!!!!!!!!
0 found this comment helpful
0
Casey
Posted on April 21, 2020 Caller type: Unknown Location: Australia
Caller: Number was on a letter from Bank Number is genuine, but someone has opened an Account in my name. An even bigger concern!
0 found this comment helpful
0
Anonymous
Posted on February 6, 2020 Caller type: Unknown Location: Australia
Got a letter from Westpac at my home address with a form to fill out. This number was on the cover letter. I called this number after confirming it on the westpac website. The guy only asked the reference number on the form, my name, which was already on the form, and my DOB. After providing that I had a bad feeling about it so called Westpac who confirmed this number was their Foreign Tax department. Probably OK, but should have gone through their main phone number.
0 found this comment helpful
0
haggiss
Posted on February 3, 2020 Caller type: Unknown Location: Australia
the correct numbers for Westpac, easily found online, are: General enquiries 132 032; Online and Mobile Banking 1300 655 505
0 found this comment helpful
0
Anonymous
Posted on January 30, 2020 Caller type: Unknown Location: Australia
Hi Received a txt message from St George about updating our Foreign tax residency status..... I rang our St George using customer service number on the back of my cards.... it was confirmed as a legitimate message as a directive from the ATO. If you are unsure about anything, always call the bank direct for verification. I would suggest not to use the numbers as sent in any correspondence. This is relevant to the Westpac Group.
0 found this comment helpful
0
Malcolm
Posted on January 24, 2020 Caller type: Unknown Location: Australia
Caller: Westpac I received an email from Westpac asking me to call them or call into branch to update my foreign tax status.
Went in. It’s legit and number is not a scam
Ignore those fckung idiots who said it is. You guys are pathetic scare-mongers
0 found this comment helpful
0
LM
Posted on January 22, 2020 Caller type: Unknown Location: Australia
Caller: Text I am getting texts and letters to call this number for St George! Definitely a scam
Comments on 1300 725 863
Anonymous
Posted on July 4, 2019Caller type: Unknown
Location: Australia
Shazz
Posted on August 20, 2019Caller type: Unknown
Location: Australia
Recieved letter from my bank with this phone number and reply paid envelope. It is legit, asking about whether i have an overseas bank account. Rang and verified the number. Wespac and all their associated banks are sending out letter, emails, notifications on internet banking.Checked with my bank. It is a directive from the Government and ATO
Anonymous
Posted on March 23, 2021Caller type: Unknown
Location: Australia
Indeed super strange!!!
Anonymous
Posted on September 17, 2019Caller type: Financial services
Location: Australia
I also received this call. I checked with the Westpac Branch and they said it is legitimate, and the ATO have asked the banks to collect information regarding Foreign Tax Residency. I called the number back and it was legitimate Westpac Staff, they ask security questions that are not giving out any personal information, felt completely safe and comfortable as they only request a yes or no answer.
Anonymous
Posted on July 1, 2019Caller type: Unknown
Location: Australia
When I called they asked me if I paid any international tax. I said no, and she said that she could update my status so that I wouldn’t get any scam threatening letters.
She asked me for my date of birth, and I said What details do you have about me?
She said she needed to update the file regarding their organisation with me.
I said, I’m not with you at all. Said goodbye and hung up!
The other weird thing was that when I couldn’t work out which button to press, the first time, after a few minutes a recording said, thanks for calling Westpac, sorry we couldn’t help you today using telephone banking.
Very strange!!!! 🤔
Sarah
Posted on January 19, 2021Caller type: SMS
Location: Australia
Scam Alert
I got a text from ‘StGeorge’ in 2017 stating my limit had been exceeded. They gave the actual st George number to call.
The sender only comes up as StGeorge, no number available as the where the text came from.
On 4/11/20 I got a text from the same number saying:
Please update your foreign tax residency status or your account may be restricted. Call 1300 725 863 or (02) 9845 4749 intl. Search 'foreign tax' on our website for more information. No reply SMS.
Then the same exact text message today. This number within the message. I did not call. I don’t have an account with St George.
Anonymous
Posted on January 10, 2023Caller type: Unknown
Location: Australia
Anonymous
Posted on December 16, 2021Caller type: Unknown
Location: Australia
takes 5 mins at Westpac branch to sort out
Anonymous
Posted on June 2, 2021Caller type: Unknown
Location: Australia
Anonymous
Posted on May 18, 2021Caller type: Unknown
Location: Australia
Anonymous
Posted on January 14, 2021Caller type: Other
Location: Australia
Fake!!!!!!!!
Anonymous
Posted on October 15, 2020Caller type: Unknown
Location: Australia
Anonymous
Posted on August 27, 2020Caller type: Scam call
Location: Australia
Looks to be a scam this is the message I received
Hi, Alice here from NCML. Your account has been selected as part of a special campaign. I may be able to offer a reduced settlement which could save you a considerable amount of time and money. Strict timelines apply, so I urge you to contact me on 1300 725 036 to discuss. Regards, Alice
Anonymous
Posted on August 11, 2020Caller type: Debt collector
Location: Australia
This is a scam, claim to be from NCML and won't give name or any details, but aggressively demand personal details and use scare tactics, i.e. if you don't provide personal details further action will be taken. Don't fall for their aggressive approach or threats. If they won't even explain what NCML stands for then hang up. Call is from a private number, but then provide 1300 725 036 is the number to contact, along with a reference number in their email. Hang up is all I can advise. Read the many notes about their modus operandi. They are now targeting the vulnerable people under financial hardship through COVID-19. BEWARE!!!!!!!!
Casey
Posted on April 21, 2020Caller type: Unknown
Location: Australia
Number is genuine, but someone has opened an Account in my name. An even bigger concern!
Anonymous
Posted on February 6, 2020Caller type: Unknown
Location: Australia
haggiss
Posted on February 3, 2020Caller type: Unknown
Location: Australia
Anonymous
Posted on January 30, 2020Caller type: Unknown
Location: Australia
Received a txt message from St George about updating our Foreign tax residency status..... I rang our St George using customer service number on the back of my cards.... it was confirmed as a legitimate message as a directive from the ATO.
If you are unsure about anything, always call the bank direct for verification. I would suggest not to use the numbers as sent in any correspondence.
This is relevant to the Westpac Group.
Malcolm
Posted on January 24, 2020Caller type: Unknown
Location: Australia
I received an email from Westpac asking me to call them or call into branch to update my foreign tax status.
Went in. It’s legit and number is not a scam
Ignore those fckung idiots who said it is.
You guys are pathetic scare-mongers
LM
Posted on January 22, 2020Caller type: Unknown
Location: Australia
I am getting texts and letters to call this number for St George! Definitely a scam
Do you have a comment about 1300 725 863?