Comments on 0438 366 957

65.00%
Spam Score
5 complaints this year, 31 total complaints

5 complaints this year, 31 total complaints

Comments on 0438 366 957


William

Posted on January 17, 2025
Caller type: SMS
Location: Australia
Caller: Some Automated Scumbagger

Scam call claiming to be from NAB. If you get this, suggest follow this NAB link https://www.nab.com.au/about-us/security/fraud-scams which suggests forwarding the SMS to them at 0476 220 003 . That's what I did.
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Anonymous

Posted on December 12, 2024
Caller type: Unknown
Location: Australia
Got this text today- had my name and 4 actual numbers where the stars are which are the actual last 4 digits (scary!)-

(Name), please reply YES to consent to receive your NAB Debit Card for the account number ending in ****. Thanks, NAB

Reported and deleted it and sent a screenshot to NAB fraud 0476 220 003
0 found this comment helpful
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Anonymous

Posted on August 9, 2024
Caller type: Unknown
Location: Australia
I just got a message 'Your replacement card ending XXX has been ordered and will be sent in priority mail. Your reference number is XX XXXXXX Thanks, NAB' The carding ending number was not valid so ignored. Suspect fraud/scammers.
0 found this comment helpful
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Anonymous

Posted on July 10, 2024
Caller type: Scam call
Location: Australia
SCAM
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Anonymous

Posted on June 24, 2024
Caller type: SMS
Location: Australia
received SMS from 0438 366 957: "Do not share this code with anyone, even NAB. Your verification code is 222xxx to add your NAB card ending 3117 to Apple Pay. Not you? Call NAB".

I don't NAB or that card number. Likely a scammer.
0 found this comment helpful
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Anonymous

Posted on May 21, 2024
Caller type: Unknown
Location: Australia
Caller: 0461 366 957

No idea who it is. Several missed calls over a period of 5 months, today received a blank text from the number. Number is +61 461 366 957. Scam for sure
0 found this comment helpful
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Anonymous

Posted on May 10, 2024
Caller type: SMS
Location: Australia
Get a text from coming from 0438 366 957 this number saying "Your security passcode is 055382 to confirm your PayAnyone to ELI KHAN. To STOP this call us on (03) 7042 3045."
I did not make any payment to anyone..
0 found this comment helpful
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Anonymous

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.
0 found this comment helpful
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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.
0 found this comment helpful
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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.
0 found this comment helpful
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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!!
0 found this comment helpful
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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
0 found this comment helpful
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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
0 found this comment helpful
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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.
0 found this comment helpful
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Anonymous

Posted on September 30, 2022
Caller type: Unknown
Location: Australia
Nab text for Apple Pay verification code
0 found this comment helpful
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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
0 found this comment helpful
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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.
0 found this comment helpful
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