Posted on December 11, 2023 Caller type: Scam call Location: Australia
Caller claimed to be from NAB, and claimed needed to do customer full details check - asked for full name & date of birth - I saids would go in person to the bank and do that if needed. Contacted NAB on 132265 to discover call was a scam.
2 found this comment helpful
2
Anonymous
Posted on September 5, 2024 Caller type: Unknown Location: Australia
Everyone, I work at NAB and I got this call and thought it's scam, so I denied to answer any question and I hung up. So I went to our team and confirmed that they are legit, but they call and asks some random questions out of a blue if you are not Australian Citizen or some specific cases, but I can confirm it's NOT scam.
1 found this comment helpful
1
Anonymous
Posted on September 2, 2024 Caller type: Scam call Location: Australia
Message claimed their name was Padma from NAB Due Diligence, (i don't answer numbers I don't know), I am assuming it is a scam because I do not hold any accounts with NAB. I also received a follow up text message about 5 mins later.
1 found this comment helpful
1
Anonymous
Posted on January 20, 2026 Caller type: Unknown Location: Australia
Caller: I dont know caller stated from nab or some bank and wanted to ask questions and get ID verification, sus......
0 found this comment helpful
0
Sarah
Posted on August 29, 2024 Caller type: Scam call Location: Australia
Caller: NAB Scam call pretending to be NAB. Sounded very professional and legit until he asked me to give all of my details!
0 found this comment helpful
0
Anonymous
Posted on June 21, 2024 Caller type: Company Location: Australia
Caller: NAB NAB every 12 months calls to check details. Annoying but legit call.
0 found this comment helpful
0
Anonymous
Posted on May 23, 2024 Caller type: Unknown Location: Australia
Same call happened to me. She said she is from NAB and need some info about my address. Don't even confirm your info with them
0 found this comment helpful
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Anonymous
Posted on May 15, 2024 Caller type: Call centre Location: Australia
Caller: NAB I just had same phone call
0 found this comment helpful
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Anonymous
Posted on March 15, 2024 Caller type: Financial services Location: Australia
Caller: British accent Scam! Claims from Nab
0 found this comment helpful
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Anonymous
Posted on January 26, 2024 Caller type: Financial services Location: Australia
Caller: NAB Customer Due Diligence Team It's definitely NAB. Never heard of them or anyone else doing such a thing, though. Just rock up to your local NAB Branch... if you have one, and 100pt ID check and they should stop pestering you.
0 found this comment helpful
0
Anonymous
Posted on January 11, 2024 Caller type: Scam call Location: Australia
Caller: Nab I just had the exact same phone call 5min ago heand he claimed his name is shaq
0 found this comment helpful
0
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Comments on (03) 8903 9929
Anonymous
Posted on December 11, 2023Caller type: Scam call
Location: Australia
Anonymous
Posted on September 5, 2024Caller type: Unknown
Location: Australia
Anonymous
Posted on September 2, 2024Caller type: Scam call
Location: Australia
Anonymous
Posted on January 20, 2026Caller type: Unknown
Location: Australia
caller stated from nab or some bank and wanted to ask questions and get ID verification, sus......
Sarah
Posted on August 29, 2024Caller type: Scam call
Location: Australia
Scam call pretending to be NAB. Sounded very professional and legit until he asked me to give all of my details!
Anonymous
Posted on June 21, 2024Caller type: Company
Location: Australia
NAB every 12 months calls to check details. Annoying but legit call.
Anonymous
Posted on May 23, 2024Caller type: Unknown
Location: Australia
Anonymous
Posted on May 15, 2024Caller type: Call centre
Location: Australia
I just had same phone call
Anonymous
Posted on March 15, 2024Caller type: Financial services
Location: Australia
Scam! Claims from Nab
Anonymous
Posted on January 26, 2024Caller type: Financial services
Location: Australia
It's definitely NAB. Never heard of them or anyone else doing such a thing, though. Just rock up to your local NAB Branch... if you have one, and 100pt ID check and they should stop pestering you.
Anonymous
Posted on January 11, 2024Caller type: Scam call
Location: Australia
I just had the exact same phone call 5min ago heand he claimed his name is shaq
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