Posted on October 24, 2023 Caller type: Unknown Location: Australia
Got a message starting with the name of our Trust fund. Please verify your trust details as outlined in our recent letter to you, You can view a copy on internet banking via profile letters. for more info and our contact details visit NAB webiste and search idenity protece. Disgregard if already done, Thanks NAB
SUSPENSION WARNING. (trust name) please verify your trust details as outlined in recent letter. ...... do this before November 6 to prevent accounts suspention. Then went on with details as above.
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SIMONE
Posted on August 19, 2023 Caller type: SMS Location: Australia
Text received: "Hi Customer, your device named 'moto e13' has been registered." No idea from whom or where.
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Anonymous
Posted on July 21, 2023 Caller type: Unknown Location: Australia
This message came via Beem, when I went to pay someone in my contacts. It then redirected to a page for NAB and eftpos. I feel like it is legit verifying the account since I have been using Beem more often the last few days. I did report to NAB just in case. It would be good if the bank got on here and responded.
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Anonymous
Posted on June 19, 2023 Caller type: Unknown Location: Australia
Caller: People purporting to be from PayPal They say they are from PayPal and will try to Scam you Avoid them!!
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Greg
Posted on February 4, 2023 Caller type: Financial services Location: Australia
Caller: Nab Likely scam as I did not purchase anything requiring a code
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Anonymous
Posted on November 29, 2022 Caller type: Unknown Location: Australia
It’s not a scam ppl it’s a text saying that you have set up Apple Pay
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Anonymous
Posted on November 2, 2022 Caller type: Unknown Location: Australia
Caller: SMS My NAB Card will be replaced and sent by courier. I don't have a NAB account. Suspect fraud/scammers. Sms mobile number is disconnected.
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Anonymous
Posted on September 30, 2022 Caller type: Unknown Location: Australia
Nab text for Apple Pay verification code
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Anonymous
Posted on September 6, 2022 Caller type: Telemarketer Location: Australia
Caller: Indian Lady She's calling on behalf of Telstra for Internet Connection
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Anonymous
Posted on August 13, 2022 Caller type: Unknown Location: Australia
My partner has received about a dozen of these messages today.
Comments on 0438 366 957
Anonymous
Posted on October 24, 2023Caller type: Unknown
Location: Australia
SUSPENSION WARNING. (trust name) please verify your trust details as outlined in recent letter. ...... do this before November 6 to prevent accounts suspention. Then went on with details as above.
SIMONE
Posted on August 19, 2023Caller type: SMS
Location: Australia
"Hi Customer, your device named 'moto e13' has been registered."
No idea from whom or where.
Anonymous
Posted on July 21, 2023Caller type: Unknown
Location: Australia
Anonymous
Posted on June 19, 2023Caller type: Unknown
Location: Australia
They say they are from PayPal and will try to Scam you
Avoid them!!
Greg
Posted on February 4, 2023Caller type: Financial services
Location: Australia
Likely scam as I did not purchase anything requiring a code
Anonymous
Posted on November 29, 2022Caller type: Unknown
Location: Australia
Anonymous
Posted on November 2, 2022Caller type: Unknown
Location: Australia
My NAB Card will be replaced and sent by courier. I don't have a NAB account. Suspect fraud/scammers. Sms mobile number is disconnected.
Anonymous
Posted on September 30, 2022Caller type: Unknown
Location: Australia
Anonymous
Posted on September 6, 2022Caller type: Telemarketer
Location: Australia
She's calling on behalf of Telstra for Internet Connection
Anonymous
Posted on August 13, 2022Caller type: Unknown
Location: Australia
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