A message was left regarding a NAB Connect Reference, stating that two payments had been flagged and restrictions were in place, however we dont actualy have an account with NAB.
Oliver 61280742001 ☎ +61280742001
Summary — +61280742001
Expert Opinion
The analysis of the calls made by +61280742001 reveals a suspicious pattern of scam calls, with multiple reports of individuals claiming to be from NAB Connect, attempting to verification of transactions related to Energy One Ltd and AA Motors Ltd. The callers, who have used various names including Oliver and Adam Fitzpatrick, have provided reference numbers but failed to provide account information or verify their authenticity. The calls have been reported to have a call centre background noise, and the callers have been pushy and evasive when questioned. The lack of account information and the use of high-pressure tactics are common characteristics of scam calls.
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Recent Reports for (02) 8074 2001
A caller claiming to be Adam Fitzpatrick from NAB Connect requested approval for two payments to be deposited into the recipient's account
During the conversation, the person who claimed to be Domenic from NAB Connect, mentioned suspicious transactions on our company's account, but when i asked for more information, he wouldn't supply it, and instead gave me a reference number
Similar to other complaints, this number claimed to be from NAB, discussing Energy One Ltd and AA Motors Ltd, but it is crucial not to call back, as it appears to be a scam.
The caller claimed to be from NAB Connect Payments, stating that our credit card was used in another state, but we do not have any accounts with NAB.
A man, claiming to be Oliver from the NAB, contacted me about two suspicious transactions, but his story seemed fishy and I questioned his legitimacy.
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Same caller name: Oliver
Same category: Scam