• Anonymous
    October 19, 2019
    Unknown
    Australia
    spam txt regarding nab account
  • Anonymous
    November 22, 2019
    Unknown
    Australia
    Caller: Scammer text

    Scam - I don't have Westpac acct

    Your account got locked. Pass an addional verification to unlock it manually. https://security-warning-westpac.mobi/cgi
  • Anonymous
    October 26, 2019
    Unknown
    Australia
    SMS about locked NAB account. Scam, ignore it.
  • Anonymous
    October 22, 2019
    SMS
    Australia
    SPAM TEXT TO VERIFY ANZ ACT. Do not open
  • Anonymous
    January 21, 2020
    Unknown
    Australia
    Caller: 0419 831 254

    Unusual login attempt. Identity verification is required.
    Link given to westpac
  • Anonymous
    January 21, 2020
    Unknown
    Australia
    Caller: 0419 831 254

    Told me my non-existent account was locked. Definite scam
  • Anonymous
    January 21, 2020
    Unknown
    Australia
    Scam suspicious account activity. Additional verification is required. CommBank
  • Anonymous
    January 20, 2020
    Unknown
    Australia
    Caller: SMS

    Spam Text claiming Account t is locked. Proceed with additional verification.
    COMM bank .
    Malicious Spam
  • Anonymous
    December 30, 2019
    Unknown
    Australia
    Scam, Claiming my account is locked and to click on the link to unlock it.
  • Anonymous
    December 23, 2019
    Unknown
    Australia
    Scam text message saying "suspicious login attempt. Unlock your account with online verificaition" and then a fake link to NAB. I don't bank with NAB.
  • Anonymous
    December 22, 2019
    Unknown
    Australia
    Scam for NAB Bank
  • Anonymous
    December 16, 2019
    Unknown
    Australia
    Spam text saying suspicious activity on NAB account.
  • Anonymous
    November 22, 2019
    SMS
    Australia
    Unusual login attempt. Identity verification is required.
    Link given to westpac
  • Anonymous
    November 17, 2019
    Unknown
    Australia
    spam text message about anz account verification
  • Anonymous
    November 17, 2019
    SMS
    Australia
    Spam sms regarding anz account
  • Anonymous
    November 15, 2019
    Scam call
    Australia
    Caller: SCAM TEXT

    Scam text that read "Suspicious account activity. Identity verification is required" with a link attached. No other context provided. Clearly a scam, have deleted.
  • Anonymous
    November 4, 2019
    Unknown
    Australia
    Spam text NAB
  • Anonymous
    November 4, 2019
    Unknown
    Australia
    4/11/2019.I was texted about verifying a NAB account .I don’t have one.
  • Anonymous
    November 4, 2019
    Scam call
    Australia
    Caller: 0419 831 254

    Fraud - Scam no. advising "Your account is locked. Proceed with addtional verification".
    Provides a link https://account-verification-nab-ib.mobi/cgi
  • Anonymous
    November 4, 2019
    SMS
    Australia
    I ain't got no nab acc MF

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Spam Report Card
Spam Score
85.00%

29 complaints this year

29 total complaints

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