Beware of 02 7229 7360: A Scam Linked to NAB Bank
The phone number 02 7229 7360 / 0272297360 has surfaced as a deceitful scheme, with users reporting it as a scam impersonating the National Australia Bank (NAB). Commencing in February 2023, various individuals have recounted receiving texts and calls that falsely stated there were issues with bank payments.
Understanding the Scam
Reviews indicate that the scams predominantly involved messages claiming that a payment had been paused and directing individuals to call the number for clarification. For instance, fraudulent alerts mentioned amounts around $1,400 and used non-existent references such as "NAB5638." Alarmingly, many users reported that they do not even hold accounts with NAB, underpinning the scam's deceptive strategies.
What to Do When Receiving a Call or Text
If you receive a text or call from this number, it’s crucial to take the following steps:
- Do Not Engage: Avoid responding to messages or calling back. Engaging may lead to further harassment or other scams.
- Verify Straight with Your Bank: If you receive communication alleging to be from NAB or any bank, contact them directly using the number provided on their official website.
- Report the Number: Notify your service provider and report the number to relevant authorities such as Scamwatch and your bank’s fraud department.
Conclusion
In summary, 02 7229 7360 / 0272297360 has become notorious as a scam number posing as NAB Bank. This scam targets unsuspecting Australians, urging them to act on false claims and personal information. By understanding how these scams operate and staying vigilant, you can protect yourself from falling victim to such fraudulent activities.
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What People Reported About (02) 7229 7360
These reports were submitted by community members.
Caller pretended to be from Bendigo Bank, claimed unusual payments detected, urged me to call number they gave
sMS claiming to be from ANZ about unusual payment attempts, asking to call back. Same reference number as another scammer 45 mins earlier
Received a text message from 0432 498 745 stating.
ANZ: We have detected unusual payment attempts. If this was not you please call ANZ at 02 7229 7360 Reference #ANZ5638.
Looks like numbers that other people have dealt with but now under the ANZ guise not NAB.
Seems scammy to me!
Claimed to be Bendigo Bank about unusual payment attempts, asked me to call a number with reference, representative was slow and suspicious, hung up when questioned
Caller claimed problem with Bendigo Bank account but I've never had one there
Text pretending to be from Bendigo Bank about unusual payment attempt, but I don't bank there
claimed to be from my bank warning about unusual payment attempts, felt suspicious
Got an SMS claiming to be from ANZ Bank, asked to contact them on 0481 985 860, looks very suspicious
Text about NAB with $1400 charge, name Abdul Karim, don't have NAB account, deleted
Caller claimed to be from NAB about a failed bank transfer, flagged as scam on multiple platforms with over 100 reports
Claimed to be from NAB, said they were pausing a $1400 payment to someone named Abdul Kawi
Text pretending to be NAB saying if I respond they'll hack me
Scam saying they were Bendigo bank.
Scam caller.
Text pretending to be Bendigo Bank about unusual payments, asked to call number
Claimed to be ANZ about unusual payment attempts on account
Text saying to call back about NAB, I don't even have a NAB account
Certainly a scam pretending to be NAB bank.
Scammers.
Scam text claiming to be NAB.
Scam text received today alleging to be from NAB had this number in it.
This number is a scam.
Message from another number, deleted it
Caller claimed to be NAB, said paused payment and asked me to call them back
Frequently Asked Questions
What tactics have people reported for (02) 7229 7360?
The most common tactics mentioned are Impersonation (100%), Phishing link (30%), Urgency (15%), Callback lure (15%), Info request (5%). That comes from 20 reports that described what happened.
Is (02) 7229 7360 still active?
This number has been getting more reports over time. 0 reports came in over the past month.
How reliable are the reports for (02) 7229 7360?
There is a reasonable amount of data, with a reasonable level of consistency. People describe different experiences, so the overall picture is mixed. About 83% include detailed descriptions, which helps.
Is (02) 7229 7360 a scam?
79% of 24 community reports classify this number as scam.
How does (02) 7229 7360 contact people?
Mostly by text message (46%), but people also report text message (46%), phone call (42%), missed call (8%), other methods (4%).
What do people say about (02) 7229 7360?
People describe it as: Scam (19), Uncertain (4), Suspicious (1). Common themes in the written reports include bank, nab, claimed, unusual, payment.
Did people expect calls from (02) 7229 7360?
100% of people didn't expect to hear from this number, while 0% did.
How long has (02) 7229 7360 been reported?
Reports go back 4 weeks (February 2023 - March 2023).