- Scam
- Suspicious
14 community reports for 03 9683 8833 (0396838833) describing ANZ bank impersonation. Callers claim fraudulent transactions, request banking details, and use threats about firearm purchases.
ANZ Bank Impersonation Reports for 03 9683 8833
Fourteen contributors have reported calls from 03 9683 8833 (also written as 0396838833) impersonating ANZ Bank. The scammers display ANZ's number on caller ID and claim to be fraud department staff investigating suspicious transactions. Multiple reports indicate callers already possess contributors' names, addresses, and in some cases email addresses, lending false credibility to the impersonation.
The most common claim involves unauthorized firearm purchases supposedly made on the victim's credit card. Contributors report callers mentioning specific amounts (ranging from $14,000 to multiple gun purchases) and fabricated locations like Guangzhou, China or ANZ's Chinese branch. Several contributors specifically noted they don't even have an ANZ credit card, yet the scammer insisted an account existed in their name.
What Callers from 03 9683 8833 Claim
Callers from 0396838833 consistently pose as ANZ fraud investigators with scripted opening lines. One contributor reported a caller named "Mark" asking to confirm card details while the victim was driving, creating artificial urgency. Another contributor described being told there were "dodgy overseas transactions" requiring immediate verification.
The firearm purchase story appears across multiple reports from 03 9683 8833. Contributors note callers cite specific job ID numbers (such as 412816) and mention the victim's full name, suburb, or email to build credibility. When challenged, some callers have used threats, with one report describing aggressive language about the firearms fraud charge.
Several contributors from calls to 0396838833 mentioned the caller had a noticeable accent described as "Asian" or "strange", contradicting the claimed Australian bank employee identity. One contributor reported the caller mispronounced their surname despite claiming to be from the official fraud department.
Call Patterns and Rapid-Fire Calling
Multiple contributors experienced intense call repetition from 03 9683 8833. One report documented six calls within two minutes, all attempting to reach the same person by name. Another contributor received eight calls in two minutes from the spoofed ANZ number, with continued calling attempts even after hanging up. A third report noted three rapid-fire calls in just a few seconds.
This pattern of repeated calling within short timeframes suggests automated dialling or deliberate harassment designed to catch the victim off-guard. Contributors report calls answered during daytime hours, with one specific timestamp showing a call at 4:27 AM. The spoofing of the ANZ caller ID makes it difficult to identify the calls as fraudulent at first glance.
What to Do If You Receive a Call from 03 9683 8833
If 03 9683 8833 calls you claiming to be ANZ Bank:
- Do not: Provide any banking details, card numbers, PIN, or personal information; confirm your identity beyond a name; feel pressured by urgency or threats about fraud charges
- Do: Hang up immediately; note the exact time and any details mentioned; contact ANZ directly using the official number on your bank statement or their website to verify if they made the call; add 0396838833 to your blocked contacts
- Know this: Legitimate banks never ask for card numbers, PIN, or identity confirmation over unsolicited calls; legitimate banks won't call about unusual activity without you initiating contact first; the repeated rapid-fire calling is a clear scam indicator
How to Report 03 9683 8833
Report calls from 03 9683 8833 to the following Australian authorities:
- Scamwatch: scamwatch.gov.au - report the impersonation and any attempted fraud
- ACMA (Australian Communications and Media Authority): acma.gov.au - report the caller ID spoofing and harassment through repeated calls
- ANZ Bank directly: Use the number on the back of your card or their official website to report the impersonation of their fraud department
- ReportCyber: cyber.gov.au - if any phishing links were mentioned or shared
- Reverseau: Help protect other Australians by reporting your experience with 0396838833 to our community database
Help others by sharing your experience with (03) 9683 8833!
WRITE A REVIEWRatings Distribution
What Our Users Reviewed
Pretending to be a bank, spoofing their number to trick their customers into falling for it
Keeps ringing claiming to be from my bank security, leaves heaps of messages, reported them loads of times but they won't stop
Got a call from someone claiming to be from the bank's fraud team about a dodgy transaction that never happened on my card, they had my full name and address and other details but nothing showed up in my online banking
Some grub rang up saying he was from tax audit mob, absolute nonsense
Bloke named Mark called saying suspicious transactions on my card, asked for card number while I was driving. wanted me to pull over
Caller claimed to be from ANZ Fraud Department, said there were dodgy overseas transactions and asked if I had my card handy
Six calls from same number within two minutes on April 26, asked for me by name, kept calling back repeatedly
Spoofed ANZ number and tried to get banking details. called eight times in two minutes and kept calling even after I hung up
ANZ notification confirming app was registered on new device June 16 2024 at 6:06 PM. told to contact them if I didn't authorize it
scammer claiming I applied for a credit card in Guangzhou, China, trying to get my info
Caller claimed purchases of seven guns made online using ANZ credit card. i don't have ANZ card. mentioned old home address, asked me to verify identity. obvious scam
Missed call from ANZ Bank but I don't have an account with them
Displayed as ANZ, woman mispronounced surname, claimed seven firearms purchased on credit card. don't have ANZ card
Call from lady with Asian accent who knew my name, tried to discuss credit card but hung up after seconds
caller claimed to be from ANZ asking about $14k firearm purchase on my card, but I don't own a credit card
Woman claiming to be ANZ employee, said I had ANZ Gold card from Guangzhou China branch with unusual activity, knew my name and email
Woman with strange accent claimed ANZ credit account opened in my name, had my full name and phone but wrong address, job ID 412816
Got three calls from this number in a few seconds
Called saying two suspicious transactions paused on ANZ account, knew I was in Sydney but claimed to be in Adelaide, asked for name confirmation and account details. Called ANZ directly and confirmed it was fraud
Caller claimed to be from ANZ Fraud Department about suspicious transactions. Sounded convincing, tried to convince me my phone had a virus. I hung up and checked with ANZ directly - it was a scam
someone impersonating ANZ fraud department, caller ID showed Melbourne
Pretended to be ANZ bank, claimed my account was hacked, asked me to confirm personal details
Caller claimed to represent ANZ Bank
Caller claiming to be ANZ with a UK accent, said someone tried to withdraw $5000, asked for my CRN and PIN. Called back ANZ to check, hung up on them
Caller named Daniel with English accent, sounds convincing but suspected scammer
Man claiming to be from ANZ saying account compromised, asked me to set up new account, had personal banking details, but ANZ confirmed it was a scam
Guy claimed to be ANZ, said detected unusual $200 transaction from another state, asked for my full name. Felt uncomfortable and hung up, called ANZ and confirmed scammers spoof numbers
Caller asked for personal details, claimed fraudulent transaction, later confirmed ANZ warned about this number
Claimed to be from ANZ Bank, sounded convincing but ANZ detected fraud before any damage
Targeted my 17 year old, link asking to confirm unusual transaction then called to set up new account to transfer money
Called claiming to be ANZ fraud department, said I had fraudulent transactions and my card was compromised. Tried to get me to open new account and transfer funds. Called from Melbourne but said they were in Sydney
Caller claimed to have details about my card transactions and tried to conduct an online transaction, said they were from Sydney but called from Melbourne
Convincing scammers claiming they could access my internet banking, asked me to download something. Hung up when something felt off
Scammed by them when they posed as ANZ
Help others by sharing your experience with (03) 9683 8833!
WRITE A REVIEWFrequently Asked Questions
Why does 03 9683 8833 display as ANZ on my caller ID if it's a scam?
Scammers use caller ID spoofing technology to make 0396838833 appear as ANZ's official number. This is illegal but easy to do with certain VoIP services. Just because the caller ID says ANZ doesn't mean the call is genuine. Legitimate banks never initiate calls requesting card details or PIN numbers, regardless of what the caller ID shows.
What should I do if the caller from 03 9683 8833 mentioned a specific amount or crime?
Hang up immediately and do not engage further. Contributors reporting calls from 0396838833 noted specific amounts ($14k firearm purchases, credit card applications in foreign countries) were completely fabricated. Contact ANZ directly using the number on your bank statement to verify. Do not use any phone number the caller provided. Report the incident to Scamwatch at scamwatch.gov.au.
The caller from 0396838833 knew my name and address. How is that possible?
Data breaches and publicly available information allow scammers to research targets before calling 03 9683 8833. Several contributors reported callers knew their names, suburbs, email addresses, or even old home addresses. This doesn't make the call legitimate. Real ANZ staff wouldn't need to call you to verify information they already have on file. Hang up and verify directly with ANZ.
Why does 03 9683 8833 keep calling multiple times in quick succession?
The rapid-fire calling pattern from 0396838833 (six to eight calls within minutes) is designed to catch you off-guard and pressure you into responding without thinking. Contributors reported this tactic was used to create artificial urgency about fraudulent transactions. This behaviour is a red flag for scam activity and block the number immediately.
I don't have an ANZ account. Why would they call about 03 9683 8833 impersonating ANZ?
Multiple contributors who reported calls from 0396838833 stated they don't have ANZ accounts, yet the scammer insisted a credit card or account existed in their name. Scammers often target people randomly or use this as a social engineering tactic to confuse victims. If you don't have an ANZ account, you can confidently tell the caller from 03 9683 8833 to verify this with ANZ, then hang up and block the number.
Should I call back the number 0396838833 to confirm if it's real?
No. Do not call back 03 9683 8833. Scammers sometimes use callback scams where they hang up and wait for you to call back, charging premium rates or connecting you to another scammer. If you're concerned about fraud on an actual account, find ANZ's official number on your bank statement or their website and call them directly.