1300 628 605: Scam - Phishing SMS Impersonating NAB

2 June 20253-min Read5 Reports

Scam

1300 628 605 is reported as a scam phone number associated with phishing SMS messages claiming loan approvals and fraudulent payments. Learn how to handle calls or messages from this number.

Understanding the Threat of 1300 628 605

In recent months, the phone number 1300 628 605 has gained notoriety among users reporting it as a source of spam and scams. Many victims have received unsolicited SMS messages purporting to be from “NAB ALERT,” leading them to believe they have been approved for loans they never applied for. These messages have a clear intention: to elicit personal information through deception. Let’s delve into the alarming trend surrounding this number and equip you with the knowledge to protect yourself.

A Breakdown of the Scam Reports

Several concerned users began reporting communications via this number on June 11, 2022. Here’s an overview of the scam tactics most often encountered:

Phishing for Personal Information: Users received SMS notifications claiming that they had loans approved, prompting them to call 1300 628 605 / 00628605. Such communications are typically designed to scare recipients into giving away sensitive information under the guise of speaking to a fraud team.
False Financial Transactions: Another common message associated with this number falsely states that a payment of $4,500 has been submitted from the recipient’s account, instructing them to call the number if they did not authorise the transaction. This is not only deceptive but intended to instill fear of financial loss.

Why You Should Consider This Number a Scam

The classification of 1300 628 605 / 00628605 as a scam is supported by a multitude of user reviews highlighting identical experiences. Users have expressed doubt about the legitimacy of these messages, often speculating that the number was likely hijacked or misrepresented by unscrupulous individuals aiming to steal personal information or money. The fact that it has been reported multiple times using alarming financial tactics underscores its fraudulent nature.

How to Handle Calls or Messages from This Number

Here are some steps to consider if you receive communication from 1300 628 605:

Do Not Respond: It's crucial not to engage with scammers. Do not return calls or reply to these messages.
Confirm with Your Bank: If you receive a message related to a financial account, directly contact your banking institution using their official contact number.
Report the Scam: Share your experiences with others and report the number through Reverseau or other scam reporting platforms in Australia.

Utilising services such as Reverseau can aid in verifying unknown numbers, allowing you to reclaim your peace of mind. Stay vigilant and safeguard your personal information against the increasing number of scams present in today's digital age.

Help others by sharing your experience with 1300 628 605!

WRITE A REVIEW

Ratings Distribution

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1 Star 100%

What Our Users Reviewed

Schrank

7 November 2022

I got exactly the same message. Definitely a scam!

Wolak

7 November 2022

Got SMS supposedly from NAB about $4.500 payment being submitted from my account, and to call this number if it wasn't me.

This was the first review that showed up in a Google search.

Scam.

Thackeray

7 November 2022

I received a suspicious SMS asking me to call this number, claiming that a payment of $4500 has been submitted in the name of B KHAN. The message warned that if I did not authorize this payment, I should contact them immediately at 1300 628 605. I believe this is a scam.

Hoffmeister

6 November 2022

Got a SMS today. NAB ALERT.

YOU LOAN HAS BEEN APPROVED. CONTACT 611300628605 IF YOU DID NOT APPLY FOR THIS LOAN TO SPEAK TO THE FRAUD TEAM.

______________________

I DID GOOGLE SEARCH ON 1300 628 605, ITS A CLEANING COMPANY ETC....

SO NOT SURE WHAT HAPPENED. BUT THIS NUMBER IS DEFINTLY A FAKE FRAUD SMS.

Anonymous

6 November 2022

This number is referenced in spam/phishing SMS messages currently being sent from "NAB ALERT" (and probably other misrepresented banks and financial institutions) claiming that a loan application has been approved.

DO NOT respond to these text messages.

The full text of the SMS as received is:

"From: NAB ALERT.

Your loan has been approved. Contact +611300628605 if you did NOT apply for this loan to speak to the fraud team."

Help others by sharing your experience with 1300 628 605!

WRITE A REVIEW

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