• Anonymous
    October 21, 2019
    Unknown
    Australia
    Was SMS warning of "suspicious account activity Additional verification required" Link to what is allegedly a Westpac account verification site. Mostly likely a fraud as we do not bank with Westpac. Bank informed. Suggest avoid
  • Anonymous
    October 24, 2019
    Unknown
    Australia
    Yeah, just got the same text message. "Unusual login attempt. Identity verification is required" Then a web link to connect to with NAB.
    Because of previous posts here I knew it was bs. Thanks you previous posts.
  • Anonymous
    October 27, 2019
    Scam call
    Australia
    Got an SMS:
    Unusual login attempt. Identity verification is required. .... followed by some NAB phishing URL

    SCAM SCAM SCAM!!!!!!
  • Anonymous
    October 26, 2019
    Unknown
    Australia
    Caller: 0438 967 565

    Yes, scam call and a link that went to a fake NAB site
  • The Watchdog
    October 23, 2019
    SMS
    Australia
    Caller: SMS from 0438 967 565

    Same as user below. 'Suspicious account activity' alleged by 'Westpac'. Definitely fraudulent. Do not reply. Do not go to website. Do not give out any personal or your account details under any circumstances.
  • Anonymous
    October 23, 2019
    Unknown
    Australia
    Also pretending to be westpac, asking for account verification. Not a westpac customer
  • Anonymous
    October 22, 2019
    Unknown
    Australia
    Suspicious login attempt. Unlock yuor account with online verification. https://online-verification-anz.com/cgl


    Same experience as above. I don't bank with the ANZ.

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7 complaints this year

7 total complaints

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