Impersonating NAB staff, claiming investigating suspicious transaction.

Caller: Scam

Spoofing the NAB Fraud Team number. Had a fake English voice with subtle Indian undertones. Called received from someone claiming to be from NAB Fraud calling re: possible suspicious charges from a different state. Wanted to know the balances of my account, and when given a low amount, hung up.

Caller: Made out to be PAY PAL

Had my credit card details and sent a text saying there had been a visa transaction for a company called intelectinfosystems.co.Ltd
sent a verification no also.
when asked for verification back while I checked the phone number and cancelled my cards it was escalated, they became angry, threatening and then they hung up.

Caller: someone from so called NAB

Scammer! Hung up on him

Caller: Gary Clinton

Scammer impersonating NAB

Caller: English Fraudster

Tell them where to go!

Caller: Said his name was Michael Stevens

Text then call from man with UK accent calling himself Michael Stevens from Fraud Security with NAB.
Knew my credit card ended in the correct number, that a transaction had been made with a company I had spent money with 3 hours ago.
When I asked could I call him back on his number to verify it really was NAB, he immediately hung up.

Caller: Alec from “NAB”

A big fat SCAMMER - block immediately

I called back number (03) 8641 9121 reached IVR for a company called NAB.

I called back number (03) 8641 9121 reached IVR for a company called NAB.