• Anonymous
    December 2, 2020
    Scam call
    Bermuda
    Claiming to be from NAB re suspicious behaviour on my card, asking me to ring numbers that are not NAB's
  • Grg
    March 8, 2021
    Financial services
    Australia
    Caller: NAB

    I received a text from this number and it was genuine. Having worked at nab previously I called them via 13 22 65 and was put through to Fraud team who confirmed text and suspicious transaction. It's hard to not look like phishing when they contact you so I would suggest you always follow though via a channel you trust.
  • Megan
    January 14, 2021
    SMS
    Australia
    Caller: NAB Fraud

    This is not a scam! I thought it was after coming to this sight so ignored the message initially. My card was temporarily blocked, I found out the hard way when it was declined when I tried to use it next. I phoned NAB fraud from a number I got from their website and they confirmed it is them and my card had a suspicious transaction on it which they blocked. Please don’t ignore!
  • Anonymous
    August 10, 2021
    Scam call
    Australia
    Caller: 0438 357 801

    Scammer dont respond block them
  • Anonymous
    April 24, 2021
    Financial services
    Australia
    Called back NAB through the NAB app. Confirmed that there were $3k worth of fraud attempts on the card today. They cancelled the card and issued a new one. Reflecting in the NAB app too. My advice, call NAB using the number on the website if you are sceptical but don’t ignore this message. Will save you a lot of trouble later on.
  • Sally
    April 9, 2021
    Unknown
    Australia
    Caller: Scammer

    This is definitely a well planned scam. I have a NAB account and logged on to check just to make sure after receiving this text, it turns out someone had used my account internationally to make an unknown transaction for a large amount. So the text from this number would seem legit by this point but they are just trying to get your details to your accounts so that they can get more money from you. Don't be a fool.

    Go through the processes NAB has in place for scammers. Call the numbers on their websites rather than calling from this text.
  • Anonymous
    January 6, 2021
    Scam call
    Australia
    Caller: 0438 357 801

    Scammer pretending to be from NAB BANK
  • Anonymous
    November 27, 2021
    Unknown
    Australia
    Caller: NAB

    Messaged NAB and they confirmed it was from their fraud department. Worth following up.
  • Lx
    November 24, 2021
    SMS
    Australia
    Caller: NAB

    Thought it was a spam, but no! My card was use for 2 transactions I have not made (approx $500), happy they blocked it.
  • Anonymous
    November 11, 2021
    Scam call
    Australia
    Caller: Telstra scam

    Wanted to check my computer settings
  • Anonymous
    October 20, 2021
    Financial services
    Australia
    Caller: NAB

    Genuine from NAB ring them from the number on the website to sort out your locked card
  • Anonymous
    October 3, 2021
    Scam call
    Australia
    Scam text message from someone pretending to be NAB advising unusual transactions - this is NOT NAB. If in doubt contact NAB through their customer channels
  • Anonymous
    September 28, 2021
    Unknown
    Australia
    Caller: NAB

    Received a test message from this number regarding a suspicious transaction on my NAB card. Checked my account online and it matched with the details on the text. It was a genuine text from NAB. I reply 0 to confirm the transaction was not authorised by me and they called me shortly later to sort everything out (such as issue of new card).
  • Anonymous
    July 1, 2021
    SMS
    Australia
    Caller: NAB fraud line

    Genuine sms text alerting me to fraudulent activity on my credit card and asking for a response, which I gave as I checked my account online and there was suspicious activity. I was called back by the bank who then dealt with the fraud. This is NOT a scam - genuine number. I did not need to give them details beyond my full name - they had my address, email, confirmed the other card-holder's name from the info they already had, so not phishing.
  • Anonymous
    June 22, 2021
    Unknown
    Australia
    Text claiming from NAB saying fraudulent activity on credit card. Then thay called wanting my details didnt give anything. Rang bank its a scam.
  • Anonymous
    May 19, 2021
    Financial services
    Australia
    Caller: NAB

    We received a text from this number claiming to be NAB saying there has been suspected fraud on our card. As it’s from a mobile number and I couldn’t find any mention of the number to ring back on the NAB website I phoned NAB on their main line where they confirmed it was legitimate and my card had a fraudulent transaction and they needed to cancel my card. This number is not a scam or phishing. If ever in doubt ring your financial institution on their main number, they can confirm instantly.
  • Anonymous
    May 10, 2021
    SMS
    Australia
    Caller: 0438 357 801

    Text - Scammer pretending to be NAB
  • Anonymous
    March 4, 2021
    Unknown
    Australia
    who are you Megan? a scammer yourself...
  • Anonymous
    January 27, 2021
    Unknown
    Australia
    not a scam call is from nab
  • Anonymous
    January 16, 2021
    Unknown
    Australia
    Caller: Yet Another scammer!

    Txt from another scammer! So sick of these guys:

    We have placed a temporary block on your NAB Visa card ending in 9505 due to some suspicious activity.

    Please call NAB Fraud Assist 1300 622 372 (opt 1), If overseas (03) 8436 7200 (opt 1)

    Thanks, NAB

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Spam Report Card
Spam Score
87.50%

13 complaints this year

14 total complaints

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