Caller: Phishing sms

NAB: Your One-Time Passcode is 917419 for 637.13 AUD to LTS If this was NOT you, please contact us on 18 00 95 64 87

Caller: Scammers

Scammers are pretending to be Gemini support and are trying to get the information to get into your account by sending a message with the following content:

Your external address was changed successfully. If this was NOT yourself get in touch with us immediately on 1800 956 487 to discuss.

Caller: Fraud NAB team

Indian, with a slight Australian accent, putting on a bad British accent. Hilarious. Fed him bad information until he got abusive.

"Nab Fraud": We have paused a payment to Sadiq Khalid for $1280 for further checks. If this was NOT yourself get in touch with our team on 1800 956 487. Mon-Sun 9am-8pm.

Caller: Cheats & Scammers

Scammers SMS/Text Message:

We Have paused a payment to Sadiq Khalid for $1280 for further checks.

If this was NOT yourself get in touch with our team on 1800 956 487. Mon-Sun 9am-8pm.

NAB Fraud team: Apayment to SARAH JONES for $908 was paused for futher reviews. If this was NOT yourself get in touch with us on 1800 956 487 immediately

Caller: 1800 956 487

This message was texted to me and it’s NOT my bank
NAB Fraud Team: A payment to SARAH JONES for $980 was paused for further reviews.
If this was NOT yourself get in touch with us on 1800 956 487 immediately.

Caller: Scammer posing s NAB

Just block

Caller: Pretended to be NAB fraud

Text sent apparently from NAB fraud team. Called the number as I’m not even an NAB customer and after a minute or so they tried to identify me and the second question was what is my NAB customer ID…… when I responded with oh that’s what is most confusing to me I’m not an NAB customer he hung up

Received on 19/2/2023 - NAB: Your One-Time Passcode is 917419 for 637.13 AUD to LTS If this was NOT you, please contact us on 18 00 95 64 87