Victims can also be made to contact relatives overseas and fake their kidnapping in order to obtain more funds. Often, these scammers create fear through ensuring the victim has regular contact with the scammer to track their actions, whereabouts and who the victim is talking to. Often, scammers will specifically target overseas nationals in Australia, and may threaten deportation or visa cancellation. If you need to check the status of a delivery you have requested, you could instead use the secure app provided by your postal delivery service or refer to their website for more information. Scammers are sending texts that appear to be from postal delivery services. Always be suspicious of any message that asks you for sensitive information via email.

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January 2025 – Seniors Beware of Card Scam

We offer instalment or personal loans from $200 – $5,000. You can also use our cash loan calculator above to work out your approximate repayments before you apply. We are 100% online, processing applications 24/7, regulated by ASIC and are members of the Australian Financial Complaints Authority service.
- We are aware of an increase of investment scams posing as legitimate Term Deposit offerings being promoted through fake Term Deposit comparison sites.
- You should consider whether you understand how CFDs work, and whether you can afford to take the high risk of losing your money.
- We are aware of a number of SMS messages currently circulating that attempt to deceive customers into clicking on a link and providing credentials, such as NetBank IDs, passwords, PINs and token codes.
- I’m always on the hunt for a good sign-up offer, and their top 10 casinos online section is updated way more often than others I’ve seen.
What’s the difference between an introductory rate and a bonus interest rate?
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The links within the articles take you to a fake, non-CommBank domain to complete the survey and register. Scammers have recently published links on social media to fake articles exploiting the Commonwealth Bank brand. To be safe, always navigate directly to NetBank yourself and only log on to a site you know to be genuine, rather than using any links in communications. The caller will impersonate the member of staff at a financial institution, sometimes using the details of a real bank employee stolen from a Linkedin profile. A number of CommBank-themed phishing messages are currently in circulation that specifically target our CommBiz service. These fraudulent communications urge recipients to click on a link by informing them of unusual or unexpected activity on their accounts, such as unexpected logins, registered devices, Netcodes, and payments.

CallerCheck is not an SMS based platform and notifications will only be sent via the CommBank app. CommBank urges potential investors to check the legitimacy of the investment product directly with the financial institution. We are aware of an increase in investment scams posing as legitimate Term Deposit offerings. We will never send you a hyperlink from which to login via SMS. CommBank urges potential investors to contact any financial institution directly if they are offered any investment product to check whether it is genuine. We are aware of an increase of investment scams posing as legitimate Term Deposit offerings being online casinos promoted through fake Term Deposit comparison sites.
A few links were a bit slow to load but the actual info is legit. Join our community to discuss the latest online slots, compare different slots for real money operators, and find your next favorite slots machine. Loan applications are subject to credit approval.
A recent trend has occurred where customers are being targeted on Facebook by the celebrity CFD scam with Commonwealth Bank branding. We continue to monitor all our customer accounts closely to help protect you from unauthorised activity. Once these details are provided the scammer will then steal the customer’s funds.
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Whether it’s your first-ever account or you’re looking for a fresh start away from the ‘bigger guys’, we can get you up and running in minutes – online, over the phone, or in a local branch. A credit card that really does live up to its name, turn every swipe into an opportunity with a Summerland Bank Rewards Credit Card. Unlock convenience and competitive rates with our range of credit cards designed with your best interests at heart. Lets you use the value of your home for a personal loan at a reduced rate. With a basic home loan, no fuss application. Fraudsters are impersonating Summerland and asking for personal details.
A number of CommBank-themed phishing SMS messages are currently targeting customers. These fraudulent communications inform recipients that their account access will be impacted if they fail to verify identity details or acknowledge new terms and conditions. Potential investors who leave their personal details on the site are liable to receive a call from the scammers. These fraudulent communications inform recipients that their account access is compromised or will be locked if they fail to verify details. Potential investors who leave their personal details on the site are very likely to receive a call from the scammers. If you do not have the CommBank app and are unsure if the caller is legitimate, hang up and contact us via /contactus to verify.
I also appreciate that they point out the wagering requirements in the fine print-that’s the stuff that usually trips me up. I’m always on the hunt for a good sign-up offer, and their top 10 casinos online section is updated way more often than others I’ve seen. I appreciate the transparency. If you’re trying to find the best online casinos, this is a solid place to start.