Comments on (03) 9016 0104

50.00%
Spam Score
5 complaints this year, 5 total complaints

5 complaints this year, 5 total complaints

Comments on (03) 9016 0104

Anonymous

Posted on July 25, 2024
Caller type: Scam call
Location: Australia
Claimed they were from NAB Fraud Department, and that we were getting money deposited into our account and for us to confirm it. All numbers he gave us but no one answered. Definitely a Scam Call
1 found this comment helpful
1

Anonymous

Posted on August 12, 2024
Caller type: Scam call
Location: Australia
Said they were from Westpac Bank wanting to ask about transactions on my account. I told him I didn't have a Westpac account and he said he was sorry there could have been some sort of system glitch. He sounded very educated with a UK accent.
0 found this comment helpful
0

Anonymous

Posted on July 30, 2024
Caller type: Unknown
Location: Australia
Scam caller. Mention about unauthorised transactions and stated they were from the fraud department.
0 found this comment helpful
0

EE

Posted on July 29, 2024
Caller type: Financial services
Location: Australia
Caller: NAB Security Team

Claimed NAB Fraud department and wanted to get us to answer whether certain deposits were made, and that our accounts are frozen, offered us a claim number and a number to call (which I declined to take down). SCAMMERS
0 found this comment helpful
0

Anonymous

Posted on July 29, 2024
Caller type: Scam call
Location: Australia
Caller: SCAM

Claimed to be from NAB fraud department - said 'i'm calling from the bank'. Gentleman was from UK and very well spoken using English language.
Definitely a scam call. DO NOT GIVE BANKING DETAILS
0 found this comment helpful
0

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