1800 959 968 - Scam Alert: Fraudulent NAB Messaging Scheme

• Scam
• Uncertain

The number 1800 959 968 has been reported multiple times as a scam, impersonating NAB to lure unsuspecting victims. Understand how to identify similar scams and handle such calls appropriately.

Understanding the Risks Associated with 1800 959 968

The number 1800 959 968 has raised numerous alarms among users across Australia, particularly as it is being used in a fraudulent scheme impersonating the National Australia Bank (NAB). According to reports, calls and messages from this number often cite unauthorized transactions or account issues, prompting unwitting recipients to provide sensitive personal information.

What Kind of Scam is This?

The most common reports centred around messages claiming that a large payment, sometimes as high as $11,250.00, was attempted from the recipient’s account without authorisation. These texts often instruct recipients to call this number to "verify" or "dispute" the transaction, leading to attempts at identity theft and financial fraud.

Why is 1800 959 968 / 00959968 Classified as a Scam?

Based on thorough analysis of user reviews, the emergence of direct warnings from NAB staff, and the pattern of the messages, we can confirm several key points:

• Users do not have accounts with NAB, yet they receive messages urging action regarding fake payments.
• Confirmed reports indicate that callers who answer this number can attempt to extract personal and banking details under the guise of helping with account issues.
• The pattern of fraudulent messages has been consistent, with several users highlighting an immediate red flag upon receiving the texts.

How to Handle Calls or Texts from 1800 959 968

If you receive a message or call from 1800 959 968 or any similar unsolicited number posing as NAB:

• Do not respond: Avoid replying to such messages or calling the number back.
• Verify: Contact NAB directly using official contact numbers listed on their legitimate website to clarify any concerns regarding your account.
• Report it: Inform your bank and report the scam to local authorities; in Australia, you can report it through Scamwatch.

Stay Informed and Aware

Protecting yourself from scams like that perpetuated by the number 1800 959 968 requires vigilance and an understanding of what to look out for. Utilize resources such as Reverseau, a Reverse Phone Lookup Australia service, to identify unknown numbers and determine if others have had concerns regarding similar calls.

When in doubt, always err on the side of caution—it's better to double-check than to fall victim to a scammer's ploy.