(02) 9054 4851 - 0290544851: Legitimate Verification service or Scam Attempts?

G'day! This dude rang up, had a proper chat about confirming my bank details. He even mentioned parts of the info I'd given them before and answered all my questions without breaking a sweat. Fair dinkum service!

Fair dinkum, this one’s a dodgy scam! I checked the comments, and while a few people reckon it’s legit, I called the actual company that was supposedly paying me, and they had no idea what I was on about. Stay away from this number!

Got a call from some joker named Leo today, asking for my bsb and account details. They couldn't even get my business's name right, tossing out some dodgy digits! Definitely feels like they're up to something fishy for sure.

Received a strange text message from 'eftsure' to call this number to verify - using their reference number - an attempted payment to a childcare association that I have never heard about.

This phone number belongs to a legitimate company called Eftsure, which focuses on fraud prevention. They help confirm banking details for businesses that are processing payments to ensure security and reduce the risk of fraud.

This number is legitimate; it connects to an offshore service used for verifying banking details. While it may seem unusual, it is not a scam.

I received a missed call from EFTSure, which was actually on behalf of one of their clients who is trying to validate our company’s bank details before processing a payment for the first time. We've been using their services since 2022 for similar verification purposes.

While this number may belong to a legitimate company, it's concerning that they asked for my banking details over the phone, especially from someone with a foreign accent representing a call center. They claimed to be calling on behalf of Deloittes to make a payment and needed to verify bank details. I advised them to go through the proper channels and refer back to their client instead of putting me on the spot.

This number belongs to a legitimate business that provides services to verify changes to your business information (such as bank details or trading names) on behalf of major corporations you might work with. Typically, this call is part of the final steps in their verification process.

I work for a large multinational company, and I received a call claiming to be from Eftsure on behalf of the Red Cross. They requested to confirm our company's banking details and asked for the accounts receivable department. I'm unsure whether this is a legitimate inquiry or a scam, so I would exercise caution.

I received a call from this number where the caller asked for my bank details, claiming to be from the Brisbane Bears Fitzroy Football Club, which I am not a member of. The caller was very persistent, making multiple calls in a single day and continuing again the following day. I strongly suspect this is a scam!

This number belongs to a legitimate company that specializes in cyber security. I can confirm that they are not a scam and have valid business credentials, including a functional website.

The call was from a legitimate company verifying bank or business details on behalf of various businesses. They were professional and seemed trustworthy.

I received a call in which the caller claimed to be confirming payment details for a transaction. I contacted the actual company involved, and they had no record of this call. The payment had already been processed before this suspicious call.

Eftsure is a service I use a couple of times each month when invoicing large corporate clients. They are responsible for processing international transactions, confirming banking details, and usually ensuring that I receive payments within 7 days of sending an invoice.

I've received multiple calls from the same number asking me to confirm bank details to authorize a payment into our account. I believe they should instead be confirming such information directly with the payer to avoid potential scams.

I received numerous missed calls from this number, and the voicemails were very unclear about their purpose and the identity of the caller. After finally deciding to call back, it seemed like they either had the wrong number or potentially were trying to scam me. I'm unsure of their true intentions.

The caller seemed to have knowledge about our company's past operations, which have not been running for a few years. They claimed we owed them a payment and requested my banking details. This raises alarm bells for me, and I believe it is definitely a scam attempt.

This caller was very difficult to understand and handled the conversation poorly, which made me suspicious that it was a scam. They asked for sensitive information, like bank account details, right at the beginning of the call. Additionally, I received several unanswered calls from this number, and they never left a voice message.

Scam.

Yes scammers be aware do not give them anything.

SCAM required payment with Ref numbers RSPSA.

Scammers pretending to be from Alpine Shire Council asking to confirm payment details.

I have been receiving calls from this number, but my phone labeled it as "Suspected Spam (3)," so I chose not to answer. I was trying to change my account used for receiving payments from WestPac and did not realize that this call was related to that issue.

The caller identified themselves as representing the Aboriginal and Torres Strait Islander Community Health Service.

This call was from EFTsure, which calls to verify your details after signing up for work with a government agency. It was just a routine confirmation call regarding payment information.

The caller identified themselves as part of a genuine caller validation process before transmitting funds, stating it is an anti-fraud measure. They provided specific information that was only known to a vendor, which lends credibility to their call.

During a recent call, the person on the other end claimed to be verifying bank details for a credit payment. They had some information to confirm their legitimacy, which made me cautious about the call.

I received a call from Eftsure on this contact number, which seems to be a legitimate business inquiry.

EFsure financial payment company. Legit.