They’ll either ask for the seller’s PayID email or push the seller to setup a PayID using their email.Using what’s often a fake or compromised social media profile, they make an offer to purchase the item being sold online using PayID.Scammers may contact people listing items on online marketplaces.There's no such thing as a PayID account upgrade. Scammers ask you to upgrade your PayID account to a business account, give them your PayID email and send them more funds. If you believe your personal or bank information is compromised, contact us on 13 22 65 or visit your nearest NAB branch immediately.If you have any concerns about your safety, contact police on 131 444 immediately.This allows you to get a second opinion and can help spread awareness about a potential scam. Talk to your friends or family if you’re ever unsure about a call or email and something seems suspicious.Do not respond to any email containing these threats as this can lead to further intimidation and malicious activities.Never send money or provide personal or banking information to the caller.They may make threats to your life and request you transfer all your funds for verification immediately.You may get a voicemail threatening arrest unless you call back immediately.You may get an email containing threatening language with a link requested immediate payment.They demand that you transfer money to the Chinese authorities for verification.The caller may state that your identity has been used in a crime such as:.The caller may claim to be from a government agency requesting payment and threatening you if you don’t pay.Other culturally diverse ethnicities may also be targeted. If you have received this type of call or text message and have transferred money or provided information, contact us on 13 22 65 or visit your nearest NAB branch immediately.Ĭallers pretending to be a Chinese government or law enforcement representative.If you have received this type of text message or phone call, please report it to 0476 220 003 for text messages), without providing any information, and then delete the text message.If you’re unsure as to whether the call or text is legitimate, contact us directly on the number on the back of your NAB card.We will never ask you to transfer money to another account to keep it safe – it’s safe where it is.If you receive an SMS that’s pretending to be your bank and it includes a phone number to call – search the internet to see if it is really a number that belongs to that organisation.We will never send you an SMS about a transaction or fraud alert with a link in it.If you receive a call or text message of this nature, do not agree to transfer any money or provide any information.

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