- Scam
- Suspicious
- Uncertain
Have you received calls or messages from 1800 956 487? This number is associated with scams impersonating NAB, attempting to gather personal information. Read on to learn how to identify these scams and what actions to take.
In recent months, the phone number 1800 956 487 has made its rounds on the radar of Australian users, with a concerning number of reports categorising it as a scam. Individuals speak of alarming messages claiming to be from the NAB Fraud Team, warning about halted transactions and urging recipients to verify their identity. This analysis aims to assess the legitimacy of the number and provide guidance on responding to it.
Identifying the Scam
According to numerous user reports, the number is being used by scammers impersonating NAB—a major Australian bank. The messages typically convey a false urgency, indicating that unauthorised transactions have been detected, prompting users to react quickly. Phrases such as "If this was NOT you..." are cleverly designed to instil fear and elicit personal information.
Common scenarios reported include:
- Notifications of paused payments to unknown names and amounts, which often reference a legitimate format resembling NAB communications.
- Claims of account-related changes, suggesting the user's information is at risk if they do not call back immediately.
- Attempts to extract sensitive banking information under the guise of customer support.
Why It's a Scam
The differentiation between genuine communications from banks and scammers often lies in the transactional context. Several reports detail communications from this number to users who do not hold NAB accounts, thus invalidating the relevancy of the messages received. Scammers employ tactics that blur the line between legitimate alerts and fraudulent claims through a mix of real and fictitious information.
What to Do If You Receive a Call or Message
It's essential to remain vigilant. Here are steps you can follow:
- Do not engage: Refrain from calling back or responding to text messages from this number.
- Verify independently: If you suspect a text might be legitimate, use official channels to contact your bank directly—do not use the number provided in the suspicious message.
- Report it: Pour your experiences into services like Reverseau to warn others about potential scams.
Conclusion
To summarise, 1800 956 487 / 00956487 is unequivocally classified as a scam number associated with fraudulent activities impersonating NAB. Protect yourself by staying informed and cautious about where you provide personal information. Remember, legitimate banks will never ask for sensitive information through unsolicited communications. For further insights, don’t hesitate to explore options like Reverse Phone Lookup Australia or Who Called Me Australia to track and address unwanted calls.
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What Our Users Reviewed
Yes also Received same message about an amount of money transferred to a Khalid name… NAB … is a scam.
Scam.
A transfer to A Khalid for 860.00AUD was paused for security. Lf you do NOT recognise this transfer contact us on 180 095 6487. MON-SUN 9 am-9 pm.
Scam text message.
Scam.
A payment to Khalid Ahmad for $860 was paused for security.
If you do NOT recognise this transaction contact us on 1800 95 64 87.
Called and first up got the official NAB greeting recording then transferred to scammer. I don't bank with NAB.
SCAM - claiming that a loan application is approved and about to be deposited into a bank account. If not authorised contact 1800 956 487.
Text message - SCAMMER -
NAB Fraud Team: We Have paused a payment to Ali Sadiq for $1280 for further checks.
If this was NOT yourself get in touch with us on 1800 956 487. Mon-Sun 9 am-8 pm.
Text message - SCAMMER -
NAB Fraud Team: We Have paused a payment to Ali Sadiq for $1280 for further checks.
If this was NOT yourself get in touch with us on 1800 956 487. Mon-Sun 9 am-8 pm.
Same.. Just now..
NAB Fraud - Messaging me that have stopped payment to Sadiq Khalid for $1280 and get in touch with them by dialling 1800 956 487. Scam.
Scam, pretending to be NAB.
I got a text supposedly from NAB that they stopped $980 payment to Sarah jones, I don’t have a NAB account…scammers.
This call is regarding suspected fraud related to a payment of $1280 to someone named Sadiq Khalid. They claim that they've paused the transaction for further verification. If this was not a transaction you initiated, they're urging you to contact their team at 1800 956 487, available daily from 9 am to 8 pm.
I received a suspicious SMS message stating: "We have paused a payment of $1280 to Sadiq Khalid for further checks. If this was NOT initiated by you, please contact our team at 1800 956 487, available Monday to Sunday from 9 AM to 8 PM." This is likely a scam aimed at misleading individuals into sharing their personal details.
I received a suspicious text message claiming to be from the NAB Fraud Team. The message stated that a payment of $980 to someone named SARAH JONES was being paused for further review. It urged me to contact them immediately if I did not initiate this payment, which I did not.
I received a message on February 19, 2023, claiming to be from NAB, stating: "Your One-Time Passcode is 917419 for a transaction of 637.13 AUD to LTS. If this was NOT you, please contact us at 18 00 95 64 87." This seems suspicious and should be verified.
The number is associated with NAB and claims to provide a One-Time Passcode of 917419 for a transaction of 637.13 AUD to LTS. It warns that if you did not initiate this transaction, you should contact NAB at 18 00 95 64 87 immediately.
Scammers are impersonating Gemini support in an attempt to access your account information. They sent a message stating: "Your external address was changed successfully. If this was NOT you, please contact us immediately at 1800 956 487 for assistance."