During a call with Macquarie, the caller attempted to initiate two $9k transactions, probed for additional information, and requested that I raise my account limit.
Bank Scam Alert: Don't Fall for It!
Summary — +61255640321
Expert Opinion
This number is running a sophisticated scam operation targeting Australian bank and crypto users, often with a British accent to sound legit. Scammers impersonate fraud departments from places like Suncorp, Macquarie Bank, or Crypto.com/Binance, using partial details from data breaches to build trust without directly asking for sensitive info. They might send fake texts or mention passcodes to hook you. Hang up immediately—never engage or confirm anything. Always contact your bank directly using official numbers to verify. Report to authorities like Scamwatch to help track these crooks and protect others from losing money.
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Rate this number — +61255640321
Recent Reports for (02) 5564 0321
A fraudster, using a British accent similar to others reported, alleged they worked in the fraud department of Macquarie Bank. They seemed to have limited card details from a breach and tried to pose as a legitimate bank representative, mentioning the card ending in XXXX and suspicious recent transactions needing verification. Their goal appeared to be extracting further personal data, while falsely claiming they would never ask for sensitive info. Do not discuss personal details or confirm identity; instead, contact your bank directly to confirm legitimacy.
A recorded female voice announced my Binance one‑time passcode for a transaction and prompted me to press one to speak with a representative.
They asserted the call was from Binance, offering a one‑time passcode and warning to call back only if the request was made.
A British‑accented male claimed to work for Suncorp’s fraud division, sounded very convincing and even showed text messages from Suncorp to support the scam. He didn’t request details, yet already had my name and the last four digits of my debit card. Hang up right away and verify with your bank!
A caller with a British accent claimed to be from Suncorp, but their story was unconvincing and potentially fraudulent
Richard, a scammer posing as Crypto.com, made the call.
Scammer claiming to be from Crypto.com with an English accent. They asked about my current balance but didn't request personal details. Verified at https://crypto.com/au/verify, and it wasn't them.
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More related reports
Same caller name: Suncorp (scam)
Same category: Scam