Who Called · Australian Phone Report

02 5016 4283: Suspicious Scam Reported by Multiple Users

11 reports Emerging

Elevated Critical

Most reports describe unwanted or suspicious contact from (02) 5016 4283.

Based on 11 reports Reasonable confidence Reports have been coming in steadily
Scam Uncertain Local service Balldale, NSW 2646
Read 11 Reports

Overview of Phone Number 02 5016 4283

The phone number 02 5016 4283 / 0250164283 has recently come under scrutiny from users across Australia. Reports indicate that it is being used in a series of deceptive communications, primarily impersonating the National Australia Bank (NAB). Users have shared their experiences of receiving text messages that claim suspicious activity in their accounts.

What Type of Scam is it?

This number appears to be associated with a phishing scam. Victims have reported receiving SMS messages that falsely claim to be from NAB, stating that a new payee has been added or that unusual login activity has occurred. The messages typically urge recipients to call the provided number to verify their identity or secure their accounts.

Analysis of User Reports

According to user feedback gathered from multiple reports, there are consistent themes in the communications associated with this number:

  • Claims related to unauthorized or unexpected transactions.
  • Urgent language that instills fear of potential account security breaches.
  • Request to contact a number, which may lead to fraudulent websites or further scams.

How to Handle Calls or Messages From This Number

If you receive a call or SMS from 02 5016 4283 / 0250164283, consider following these guidelines:

  • Do Not Respond: Avoid engaging with the number. Do not call back or provide any personal information.
  • Verify the Source: Independently contact NAB or your financial institution using the official numbers provided on their official website or through trusted communication channels.
  • Report the Scam: Notify relevant authorities such as the Australian Competition and Consumer Commission (ACCC) and your bank to help combat these fraudulent activities.

Conclusion

In conclusion, 02 5016 4283 / 0250164283 is classified as a suspicious number frequently used in scams impersonating NAB. If you suspect you’ve received a message from this number, it’s crucial to take measures to protect your personal and financial information. Leverage services like Reverseau to quickly identify the caller’s credibility in situations like these. Always stay vigilant, and remember that legitimate institutions will never ask for confidential information in an unsolicited manner.

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What People Reported About (02) 5016 4283

These reports were submitted by community members.

A
Anonymous
Scam

Just received a text saying: National Australia-Bank: A login was made from Location: Auckland, NZ. If this was NOT you, please contact us urgently on: +61250164283 REFNA93832.

SMS Unsolicited Impersonation Urgency Link/phishing
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M
Messer
Scam

Text message reportedly from the NAB saying that they received a request to make a BPAY to DANNYCARSLTD the text then says to call 0250164283 to verify. The phone number is in a hyperlink which is very likely to lead to a malicious website.

SMS Unsolicited Impersonation Link/phishing Urgency
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A
Anonymous
Scam

Scam text claiming to be Suncorp Bank telling me to call this number. Original number was from 132265.

SMS Unsolicited Impersonation Callback lure
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T
Tiernan
Scam

SMS pretending to be NAB saying new payee set up, asking to contact them, looks like phishing

SMS Unsolicited Impersonation Personal info request
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Z
Zaugg
Scam

Text saying I set up new account, instructing me to call if I didn't initiate it

SMS Unsolicited Impersonation Callback lure
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A
Anonymous
Scam

Pretending to be NAB

Phone call Unsolicited Impersonation
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B
Byrne
Uncertain

Me too. I just reported it to nab.

Other Unsolicited
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A
Anonymous
Scam

Scam text pretending to be the NAB.

SMS Unsolicited Impersonation Link/phishing
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L
Lutz
Scam

Claimed to be NAB high security team, very unprofessional, likely scam

Phone call Unsolicited Impersonation
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Frequently Asked Questions

What tactics have been reported for (02) 5016 4283?

The clearest patterns are Impersonation (100%), Phishing link (44%), Urgency (33%), Callback lure (22%), Info request (11%). Those came from 9 reports that described the interaction in detail.

Is this number still in use?

The reporting pattern shows this number has been getting more reports over time. 0 reports came in over the past month.

Are the reports about (02) 5016 4283 trustworthy?

There is a reasonable amount of data, with a reasonable level of consistency. There is some overlap in what people report, but not complete agreement. About 73% include detailed descriptions, which helps.

Is this number known for scams?

Community data indicates scam activity - 91% of 11 reports.

What contact methods does (02) 5016 4283 use?

Mainly text message at 73%, with some variation: text message (73%), phone call (18%), other methods (9%).

What kind of interactions do people report for (02) 5016 4283?

Reporters described it as: Scam (10), Uncertain (1). A few themes show up more than once, including text, nab, scam, saying.

Do people recognise (02) 5016 4283 when it calls?

100% of contributors say the contact was unexpected. 0% were expecting it.

What's the reporting history for (02) 5016 4283?

This number has been on the radar for 3 weeks (November 2022 - December 2022).

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