Who Called · Australian Phone Report

(02) 5944 1217 · 0259441217

10 reports Emerging

Elevated Critical

Most reports describe unwanted or suspicious contact from (02) 5944 1217.

Based on 10 reports Confidence: Developing Reports have been coming in steadily
Scam Uncertain Local service Junee Reefs, NSW 2666
Read 10 Reports

Phone number (02) 5944 1217 is allocated as a local service in New South Wales, routed through Symbio Networks Pty Ltd. (02) 5944 1217 has drawn 10 community reports, with 80% describing it as scam activity. Activity has gone quiet, with no new reports in over a year. The most commonly mentioned tactic is impersonation, appearing in roughly 100% of reports.

Quick Assessment

Should I answer?

Unsafe

Most reports for (02) 5944 1217 describe scam behaviour.

Should I call back?

Do not call back

Only call (02) 5944 1217 back if you can verify the caller independently.

What to do next?

Block and report

Report (02) 5944 1217 to Scamwatch if the caller asked for money, pretended to be an organisation, or made threats.

Most Helpful Reports About (02) 5944 1217

A
Anonymous
Scam

11.30 am Nov 16th (QLD) Text came through - this is def spam.

A new Payment for? 3500 To eBay was paused. REF- NAB307*8. If this Was NOT you call our team on +61259441217 Mon-Sun 9 am-9 pm.

See 8 more reports →

Overview

How risky?
Critical
Confidence
Developing
Based on 10 reports
Do reporters agree?
Mixed reports
Activity
Emerging

How People Described (02) 5944 1217

80% of reports describe this number as scam. Common themes in the reports include scam, nab, used, payment, text.

Scam
80%
Uncertain
20%

How the Contact Happened

Text message
60%
Phone call
30%
Missed call
10%

Was the Contact Expected?

Expected: 0% Unexpected: 100%

Reported Behaviour for (02) 5944 1217

Tactics People Mentioned

These are the tactics community members identified when reporting interactions with (02) 5944 1217.

Impersonation 100% Urgency 14% Callback lure 14% Phishing link 14%

How Interactions Played Out

Of the people who reported contact from (02) 5944 1217, here is how far the interaction went.

Contacted 10
Engaged 7

More Context

Reporting Timeline

Reports Over Time

07 days
030 days
090 days
012 months

How Other Readers Rated the Reports

Common Themes

Scam 70% NAB 70% Used 40% Payment 30% Text 30%

How Much Detail Did People Share?

On average, 77% of the report form was filled in

Most reports include useful detail, and 60% include detailed descriptions.

Number Details

Received a call from (02) 5944 1217?

Your report helps build the safety intelligence for this number.

What People Reported About (02) 5944 1217

These reports were submitted by community members.

A
Anonymous
Scam

10:25 am in Adelaide 15 November 2022. Just received a text. "We have paused a new payment for $3540.99 To LTS Ltd. Transaction ID:NAB-3307401. Please call us on +61259441217." All grammar exactly as per my quote. Came from a number on my phone that has been used by the real NAB to send me texts. Scam!

SMS Unsolicited Impersonation Link/phishing
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D
Dunk
Scam

This number is currently being used in an NAB phishing scam. Do not reply or call!

Phone call Unsolicited Impersonation
Was this report useful?
A
Anonymous
Scam

I just got that exact same text - word for word! Scammers!!

SMS Unsolicited
Was this report useful?
Q
Quadri
Scam

Nab fishing scam.

SMS Unsolicited Impersonation
Was this report useful?
W
Walke
Uncertain

I just received the exact same message.

SMS Unsolicited
Was this report useful?
A
Anonymous
Scam

Used for a nab fishing scam.

Phone call Unsolicited Impersonation
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A
Anonymous
Uncertain

Beware of this number it is a scam to steel your money.

Missed call Unsolicited
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A
Anonymous
Scam

This number is currently being used in an NAB phishing scam. Beware!

SMS Unsolicited Impersonation
Was this report useful?

Frequently Asked Questions

How does (02) 5944 1217 try to manipulate people?

People most often mention these tactics: Impersonation (100%), Urgency (14%), Callback lure (14%), Phishing link (14%). That's based on 7 reports with useful detail.

Has (02) 5944 1217 been active recently?

Looking at the timeline, this number has been getting more reports over time. 0 reports came in over the past month.

How much confidence should I put in these reports?

Based on 10 community reports. People describe different experiences, so the overall picture is mixed. About 60% include detailed descriptions, which helps.

Could (02) 5944 1217 be a scam?

Based on 10 community reports, 80% classify this number as scam.

Does (02) 5944 1217 call, text, or both?

Most people got a text message (60%), though some reported other methods: text message (60%), phone call (30%), missed call (10%).

What are the main complaints about (02) 5944 1217?

The main descriptions people gave: Scam (8), Uncertain (2). People repeatedly mention scam, nab, used, payment, text in their reports.

Is (02) 5944 1217 contacting people out of the blue?

The calls came as a surprise to 100% of people. 0% knew who was calling.

How long have people been reporting (02) 5944 1217?

The reporting history covers 2 days, from November 2022.

Related Numbers

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Reporting interaction with (02) 5944 1217

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