Comments on 0417 856 220

50.00%
Spam Score
0 complaints this year, 21 total complaints

0 complaints this year, 21 total complaints

Comments on 0417 856 220


Anonymous

Posted on October 27, 2019
Caller type: Scam call
Location: Australia
Caller: Scammer

Unusual login attempt. Pass an addional verification to unlock it manually. https://online-banking-verification-nab.com/cgi
6 found this comment helpful
6

Anonymous

Posted on January 31, 2020
Caller type: Unknown
Location: Australia
Same as Westpac. Got on my mobile phone.
"Suspicious account activity. Additional verification is required. https://account-activation-Westpac.com/cgi"
When I enter the link from my PC, the link is not valid. "Can not reach this page" so I think the page is fake. Also, if this is from Westpac, it should be from Australian domain .au.
Thanks for this website moderator. It helped others not to be scammed.
1 found this comment helpful
1

Anonymous

Posted on January 22, 2020
Caller type: Unknown
Location: Australia
Dubious message claiming ‘your account is locked. Proceed with additional verification...’ attempt to look like nab?
1 found this comment helpful
1

Anonymous

Posted on February 10, 2020
Caller type: Scam call
Location: Australia
Caller: Scammer

They can't spell 'addional'
0 found this comment helpful
0

Anonymous

Posted on February 9, 2020
Caller type: Scam call
Location: Australia
Scam
0 found this comment helpful
0

Anonymous

Posted on February 9, 2020
Caller type: Unknown
Location: Australia
Caller: Scammer

NAB login details
0 found this comment helpful
0

Anonymous

Posted on January 29, 2020
Caller type: SMS
Location: Australia
Your account is locked. Pass on addional verification to unlock it manually. westpac Please note they cannot spell the word additional!
0 found this comment helpful
0

Anonymous

Posted on January 21, 2020
Caller type: SMS
Location: Australia
Caller: Scammer

Your account got locked. Pass an addional verification to unlock it manually. https://activation--online-westpac.com/cgi
0 found this comment helpful
0

Anonymous

Posted on January 21, 2020
Caller type: Unknown
Location: Australia
Scam SMS. Have reported.
0 found this comment helpful
0

Anonymous

Posted on January 20, 2020
Caller type: Unknown
Location: Australia
scammer:
unusual login attempt commbank
0 found this comment helpful
0

Anonymous

Posted on January 20, 2020
Caller type: Unknown
Location: Australia
Unusual login attempt. Identity verification is required. (suspicous web link to a bank I don't recognise was also added at the end)
0 found this comment helpful
0

Anonymous

Posted on December 23, 2019
Caller type: Unknown
Location: Australia
Same as above for NAB
0 found this comment helpful
0

John

Posted on December 23, 2019
Caller type: SMS
Location: Australia
Credit card scam - Unusual login attempt, please verify your ID.
NAB this time.
Lets you log in with anything, then takes you to a page asking for your credit card info.
0 found this comment helpful
0

Anonymous

Posted on December 19, 2019
Caller type: Scam call
Location: Australia
Scam - Your account is locked. Proceed with additional verification
0 found this comment helpful
0

Anonymous

Posted on December 10, 2019
Caller type: Unknown
Location: Australia
your account got locked. pass an additional verification to unlock it manually.
0 found this comment helpful
0

Anonymous

Posted on November 27, 2019
Caller type: Scam call
Location: Australia
Unusual Login attempt, please verify NAB/CBA account
0 found this comment helpful
0

Scammer

Posted on November 26, 2019
Caller type: SMS
Location: Australia
Texted: Suspicious login attempt. Unlock your account with online verification. https://nab-ib-verification.com/cgi
0 found this comment helpful
0

Anonymous

Posted on November 26, 2019
Caller type: Scam call
Location: Australia
Caller: 0417 856 220

SMS: Unusual login attempt. Pass an addional verification to unlock it manually. https://online-banking-verification-westpac.com/cgi
0 found this comment helpful
0

Anonymous

Posted on November 17, 2019
Caller type: Unknown
Location: Australia
same, SPAM as mentioned above, but for ANZ
0 found this comment helpful
0

Anonymous

Posted on November 1, 2019
Caller type: Scam call
Location: Australia
Caller: Scammer

Unusual login attempt. Pass an addional verification to unlock it manually. https://online-banking-verification-westpac.com/cgi
0 found this comment helpful
0

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