• Anonymous
    October 17, 2019
    SMS
    Australia
    Yup got a message about my nab account being locked. Links to a nab-ib website but none of the links are usable. Definitely feels like a scam.
  • Anonymous
    October 27, 2019
    Scam call
    Australia
    SMS says: Suspicious account activity. Additional verification is required. https://online-banking-verification-nab.com/cgi

    I dont even have a nab acct, probably a scam
  • Anonymous
    October 24, 2019
    Unknown
    Australia
    Received text saying unusual login attempt with a link to pass additional verification for NAB. Reported to NAB
  • Anonymous
    October 24, 2019
    Unknown
    Australia
    Received txt saying unusual login go to website. Called bank . Definitely scam DO NOT OPEN
  • Anonymous
    October 23, 2019
    Unknown
    Australia
    Scammers.

    'Your account got locked. Pass an addional verification to unlock it manually.' also includes a url

    Yep, they spelled additional wrong haha. Annoying scammers don't want to get bombarded with your bad spelling.
  • Anonymous
    October 22, 2019
    Unknown
    Australia
    Received SMS: Your account is locked. Proceed with additional verification. https://online-verification-anz.com/cgi. We don't bank with ANZ
  • Anonymous
    October 22, 2019
    SMS
    Australia
    Received text message from this number - 0418 145 907 “Suspicious account activity. Additional verification is required. https://online-verification-anz.com/cgi “
  • Anonymous
    October 21, 2019
    Unknown
    Australia
    Scam also-Westpac a/c locked-verify id-DO NOT.
  • Anonymous
    October 21, 2019
    Unknown
    Australia
    Received text message "Unusual login attempt" Identity verification is required. https://security-dpt-westpac.com/cgi". I don't bank with westpac.
  • Anonymous
    October 16, 2019
    Unknown
    Australia
    Received a message telling me that my account was locked and I needed to give verification. NAB internet banking. I do not have an account with them though.
  • Anonymous
    October 15, 2019
    Unknown
    Australia
    Yep - just got the same message from this number. Definitely scam.
  • Anonymous
    October 13, 2019
    Unknown
    Australia
    It was a text message "Identity verification is required" ... send to a website including nab-ib.com
    Is a scam?
  • Anonymous
    October 11, 2019
    Unknown
    Australia
    scam
    saying someone has hacked my account and to click link to confirm it is me..
    i didnt do it of course

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13 complaints this year

13 total complaints

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