Caller: told be it was the National Australia Bank
Caller told me that they were from the National Australia Bank and that I had had someone try and transfer funds to another account . When I inquired further and turned the questions on then they hung up.
I answered no one there then automated “goodbye” Caller: They said they are from NAB fraud team
They said there is someone try to transfer money from my internet banking to overseas. They want me to provide NAB ID, and she me to confirm I am the right person. This is totally scam! I have been scam once, they used the same tech-tic to trick me! I learnt my lesson.
The real Fraud team told me, never give any sms code to anyone including NAB people. NAB team will never ask NAB ID, because they have your information, they don’t need to ask you. That’s how I remembered!
same thing happened to me. Told it was the NAB but when I asked for more information they hung up on me Caller: Scammer
Do not answer, do not give out any details. Hang up, if you gave them anything ring number on back of your card immediately. Said he was from the NAB, scammer.
Caller: Kelly Smith from NAB
Claiming to be from NAB investigating a fraudulent transfer. Wanted to confirm bank and credit card details. Hung up when I started asking questions like name & department location etc. TOTAL SCAM!!!
6 complaints this year
6 total complaints
Anonymous on (03) 4237 8524
Suspicious phone call claiming to be from Crime Stoppers Australia, reporting "suspicious...
Anonymous on 0483 805 472
Straight to message bank
I don’t usually get calls but a few this week for some reason
Anonymous on (03) 9373 9915
Anonymous on 0401 000 639
Anonymous on (03) 9087 9232
Called me and asked to speak to the name that I use on Facebook which is way different to my real...