1300 819 113: Bank Fraud Scam Impersonating NAB

3-min Read13 Reports

  • Scam
  • Spam
  • Suspicious

1300 819 113 has been reported as a scam number impersonating NAB (National Australia Bank). If you receive a call or message from this number, it's crucial to stay vigilant and avoid engaging.

Understanding the Threat from 1300 819 113

The number 1300 819 113 / 00819113 has been flagged by numerous users as a scam, specifically targeting individuals under the guise of NAB (National Australia Bank). Reports indicate it is associated with fraudulent activity involving calls and messages, claiming to be urgent communications from the bank.

Types of Scams Reported

Most of the user reviews detail the same unsettling theme—a malicious attempt to impersonate NAB. Victims have reported receiving messages containing one-time passwords (OTPs) and instructions to call back to confirm transactions they did not initiate. Many have confirmed they do not hold accounts with NAB, raising suspicions about the authenticity of these communications.

Categories of Deception

This number fits into the scam category, particularly highlighting:

  • Phishing Attempts: Users have reported being prompted to share sensitive information under threat of transaction confirmation.
  • Unauthorized OTP Messaging: Recipients received OTPs supposedly linked to transactions for which they had no prior knowledge.
  • Caller ID Spoofing: Initial calls reportedly have a professional tone, misleading individuals into thinking they are indeed interfacing with NAB customer service.

How to Handle Calls or Messages

If you receive a call or SMS from 1300 819 113 / 00819113, it is vital to exercise caution:

  • Do Not Engage: If you have no dealings with NAB, do not respond to messages or calls from this number.
  • Report the Number: Utilise services like Reverseau to report spam and lookup the number’s details.
  • Verify Directly with NAB: If you are worried about your accounts or have concerns about potential fraud, directly contact NAB through their official channels, not via any numbers provided in suspicious messages.

Final Thoughts

In summary, 1300 819 113 / 00819113 should be treated as a serious scam attempt. The collective user experiences suggest that this number is more than just a nuisance; it represents a profound risk, aiming to compromise personal and financial information. Stay wise and remain vigilant in protecting your data by using resources like Reverse Phone Lookup Australia to aid you in identifying unknown callers.


Help others by sharing your experience with 1300 819 113!

WRITE A REVIEW

Ratings Distribution

1.2 out of 5
5 Stars 0%
4 Stars 0%
3 Stars 8%
2 Stars 8%
1 Star 85%

What Our Users Reviewed

R
Randell

This is NAB number scam.

M
Mikhail

I also received SMS like it is from NAB AUS while I don't have any account in NAB---Here is your OTP 613-096. Use it to confirm 828.39 AUD to FTO Co. If you do not recognise this.1300 081 9113 to cancel this transaction. REF:AXP30...

A
Anonymous

Same for me.... Likely scam.

S
Shead

I received a text from this number claiming to be from NAB Australia. Based on other feedback, it appears to be a scam.

A
Anonymous

Received a SMS from this number with a subject "NAB AUS" (very unusual subject!) on 14 April 2023 with an OTP (one time password) to confirm a transaction to "Carnel Co"!!! Blo#ody Scam! I don't have any account with NAB. The phone number format 13 00 819 113 (unusual format)! It also had a "REF: ALN95" (very weird!). I called this bug#ger. Initially responded as NAB Customer Service, or something like that, and from the 2nd call no answer! Apparently, it's an overseas scammer. Not sure, what's their benefit of people calling them on this number! Are they monetising these calls??? So, simply ignore it. That's the safest.

C
Casale

This is a scam. I received a text message stating: "Here is your OTP 613-096. Use it to confirm a payment of 828.39 AUD to FTO Co. If you do not recognize this transaction, please call 1300 819 113 to cancel it. Reference: AXP30." It seems suspicious and I did not engage with it.

L
Lauder

I received a message with a One-Time Password (OTP) stating, "Here is your OTP 613-096. Use it to confirm a payment of 828.39 AUD to MULTI LTD. If you do not recognize this transaction, please contact 1300 819 113 to cancel it. Reference: AXP30." This message seems suspicious as I did not initiate such a transaction.

L
Lobel

Scam SMS coming to be from NAB.

L
Lister

Yeah, I received the NAB pin too but don’t have any NAB account.

L
Lor

Scam call, with a one time PIN, asking you to call back NAB.

T
Tune

I received a message stating "Here is your OTP 613-096." It instructed me to use this number to confirm a charge of 828.39AUD to FTO Co. If I don’t recognize this charge, I have been advised to call 1300 819 113 to cancel the transaction. The provided reference is AXP30.

S
Shy

I received a voicemail regarding a money transfer that was supposedly from NAB (National Australia Bank), and the caller requested that I return their call.

R
Riva

A suspicious call was received from a number claiming to be related to bank fraud for NAB (National Australia Bank). It is advised to avoid engaging with this caller as it may be a scam.


Help others by sharing your experience with 1300 819 113!

WRITE A REVIEW