Posted on July 25, 2024 Caller type: Scam call Location: Australia
Claimed they were from NAB Fraud Department, and that we were getting money deposited into our account and for us to confirm it. All numbers he gave us but no one answered. Definitely a Scam Call
1 found this comment helpful
1
Anonymous
Posted on August 12, 2024 Caller type: Scam call Location: Australia
Said they were from Westpac Bank wanting to ask about transactions on my account. I told him I didn't have a Westpac account and he said he was sorry there could have been some sort of system glitch. He sounded very educated with a UK accent.
0 found this comment helpful
0
Anonymous
Posted on July 30, 2024 Caller type: Unknown Location: Australia
Scam caller. Mention about unauthorised transactions and stated they were from the fraud department.
0 found this comment helpful
0
EE
Posted on July 29, 2024 Caller type: Financial services Location: Australia
Caller: NAB Security Team Claimed NAB Fraud department and wanted to get us to answer whether certain deposits were made, and that our accounts are frozen, offered us a claim number and a number to call (which I declined to take down). SCAMMERS
0 found this comment helpful
0
Anonymous
Posted on July 29, 2024 Caller type: Scam call Location: Australia
Caller: SCAM Claimed to be from NAB fraud department - said 'i'm calling from the bank'. Gentleman was from UK and very well spoken using English language. Definitely a scam call. DO NOT GIVE BANKING DETAILS
Comments on (03) 9016 0104
Anonymous
Posted on July 25, 2024Caller type: Scam call
Location: Australia
Anonymous
Posted on August 12, 2024Caller type: Scam call
Location: Australia
Anonymous
Posted on July 30, 2024Caller type: Unknown
Location: Australia
EE
Posted on July 29, 2024Caller type: Financial services
Location: Australia
Claimed NAB Fraud department and wanted to get us to answer whether certain deposits were made, and that our accounts are frozen, offered us a claim number and a number to call (which I declined to take down). SCAMMERS
Anonymous
Posted on July 29, 2024Caller type: Scam call
Location: Australia
Claimed to be from NAB fraud department - said 'i'm calling from the bank'. Gentleman was from UK and very well spoken using English language.
Definitely a scam call. DO NOT GIVE BANKING DETAILS
Do you have a comment about (03) 9016 0104?