• Anonymous
    October 27, 2019
    Unknown
    Australia
    text says”suspicious account activity. Identification of verification is required.
    https/online-banking verication-nab.com/cgi”
  • Anonymous
    November 11, 2019
    Unknown
    Australia
    Caller: 0447 228 545

    Text.
    Suspicious account activity. Identity verification is required: https://online-verification-anz.com/cgi
  • Anonymous
    November 6, 2019
    Unknown
    Australia
    Be careful.Do not respond.
  • Anonymous
    October 22, 2019
    SMS
    Australia
    Caller: 0447 228 545

    Suspicious account activity. Identity verification is required: https://online-verification-anz.com/cgi
  • Anonymous
    October 21, 2019
    Unknown
    Australia
    Suspicious account activity. Asking for identity verification for Westpac accounts.

    scam
  • Anonymous
    October 21, 2019
    SMS
    Australia
    Caller: Texted by 'Bank'

    It said my bank has been restricted. Do not press on the link, it is not safe.
  • Anonymous
    October 19, 2019
    SMS
    Australia
    Caller: 0447 228 545

    Spam text -
    Suspicious account activity - NAB.

    I don’t have a NAB account.
  • Anonymous
    October 17, 2019
    Unknown
    Australia
    Looks like Spam

    NAB - Unusual login attempt.

    I have no NAB account.
  • Anonymous
    October 13, 2019
    SMS
    Australia
    Caller: “NAB”

    Suspicious account activity.
    Identity verification is required.
    https://online-verification-nab-ib.com/cgi

    I don’t have an account with NAB... I believe this to be a spear phishing message.
  • mike
    October 12, 2019
    SMS
    Australia
    Appears to be a scam

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Spam Score
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10 complaints this year

10 total complaints

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