• Anonymous
    October 11, 2019
    SMS
    Australia
    Phishing message pretending to be from NAB. Don't click on the link, forward any messages to NAB:
    Please forward suspicious text messages to 0476 220 003 (047 NAB 0003) and then delete.
    If you have received a suspicious email or text message and have responded to it, please call NAB on 13 22 65 immediately or visit your local branch.
  • Anonymous
    December 5, 2019
    Unknown
    Australia
    Suspicious account activity. Additional verification is required. https://account-verification-stgeorge.com/cgi
  • Anonymous
    December 7, 2019
    SMS
    Australia
    "Unusual login attempt. Identity verification is required. https://account-stgeorge.com/cgi"

    Don't have a St. George account...
  • Anonymous
    December 5, 2019
    Unknown
    Australia
    Caller: 0447 231 536

    Just received this, asking for an account verification on St George bank.
  • Anonymous
    December 5, 2019
    SMS
    Australia
    Scam text message sent from this number:

    Unusual login attempt. Identity verification is required. https://account-verification-stgeorge.com/cgi
  • Anonymous
    December 4, 2019
    SMS
    Australia
    Fraudulent SMD Pretending to be NAB
  • Anonymous
    December 4, 2019
    Unknown
    Australia
    It states:
    "Suspicious account activity. Identity verification is requird. https://online-data-verification-nab.com/cgi
  • Anonymous
    December 2, 2019
    Scam call
    Australia
    0447 231 536 was reported to NAB

    on 0447 231 536

    Thanks for your report to NAB’s Security team. If you have responded to a suspicious text message with your banking details, or require assistance, please call 13 22 65 or visit your local branch immediately.

    If you have not responded, simply delete the text message.

    Kind regards, NAB Security
  • Anonymous
    November 18, 2019
    Unknown
    Australia
    Caller: 0447 231 536

    Phishing scam for ANZ bank password information. asks to manually login and change password.
  • Anonymous
    November 17, 2019
    SMS
    Australia
    Caller: 0447 231 536

    Phishing SMS asking to verify an ANZ account.
  • Anonymous
    November 17, 2019
    Unknown
    Australia
    Caller: 0447 231 536

    Received the following text:
    “Suspicious login attempt. Unlock your account with online verification. https://online-verification-anz.com/cgi”
    I don’t have any ANZ accounts.
  • Anonymous
    November 5, 2019
    Unknown
    Australia
    I also received this same message.
  • Anonymous
    November 2, 2019
    Unknown
    Australia
    Had 3 seperate messages from 0427 808 310 saying “security notice, Someone have access to your system”
    “Your account was under attack! Change your access data!”
    “Your operating system has been hacked by cyber criminals, change the authorization method”
    Then received the message from 0447 231 536 saying it’s from westpack and to go to that link above to change my account details. Blocked both numbers
  • Anonymous
    November 1, 2019
    SMS
    Australia
    send me SMS that my Westpac account is locked and need verification. I don't have any account with Westpac.
  • Anonymous
    October 26, 2019
    Scam call
    Australia
    DANGER! Fake message attempting to to generate click on link. Claims to be from various banks and claims need for ID verification due "suspicious activity." In my case it claimed to be from NAB but I do not bank with NAB.
  • Anonymous
    October 21, 2019
    SMS
    Australia
    As above. Pretending To be westpac
  • Anonymous
    October 21, 2019
    Unknown
    Australia
    suppose to be from Westpac bank asking for security verification for suspicious account activity !
  • Anonymous
    October 21, 2019
    Unknown
    Australia
    Unusual login attempt. Identity verification is required. https://security-dpt-westpac.com/cgi
  • Anonymous
    October 21, 2019
    SMS
    Australia
    left link to Tap
  • Anonymous
    October 19, 2019
    SMS
    Australia
    This one is on the rise - received today.

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Spam Report Card
Spam Score
100.00%

24 complaints this year

24 total complaints

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