These summarise real-life cases we’ve investigated. You’ll find stories similar to your own situation. Read them to help sort out your own problem, or to get an idea of how we might handle your complaint.
January 2024
In January 2023, Lakely received a call from someone claiming to be from his bank saying there had b…
Jasper's bank wrote to him in November 2021 asking for more information about transactions on his ac…
In April 2023, someone made withdrawals totalling $9,500 from Tiffany’s bank account. The withdrawal…
December 2023
Between August and December 2021, Faith authorised transactions to a cryptocurrency platform totalli…
Gabriel went to the bank in August 2022 to make an international money transfer to pay for medical t…
November 2023
In February 2023, Archer approached the bank for a home loan interest rate that was lower than the o…
Scotty and Marisol wanted to restructure their lending when the term of their fixed interest loan ex…
On 24 February 2022, at the start of the conflict between Russia and Ukraine, the US identified Russ…
Lucien’s bank account became overdrawn by $1,000 in 2023. Lucien lived in Australia but had not upda…