Is 02 8311 6613 / 0283116613 a Scam?
The number 02 8311 6613 / 0283116613 has raised significant concerns among Australians, with numerous users reporting it as a scam. Primarily, the phone number has been linked to fraudulent messages that masquerade as notifications from the National Australia Bank (NAB) concerning PayID transactions.
Users' Experiences with the Number
Based on user reports, individuals have received SMS messages allegedly from NAB indicating that a PayID payment was on hold. Crucially, these messages instruct recipients to call back on 02 8311 6613 / 0283116613 for further assistance. However, a key red flag is that the number is not listed on NAB's official website, leading many to classify it as a scam. Here’s a breakdown of the reported activities:
- Impersonation of a Legitimate Bank: Users have reported receiving messages that closely mimic the bank's format, often including instructions to verify or unlock payments.
- Requesting Personal Information: The nature of the calls and messages suggests that the scammers aim to harvest sensitive credit card details from unsuspecting customers.
- Multiple Reports from Different Banks: Despite users identifying the messages as coming from NAB, others cited similar experiences involving the Commonwealth Bank of Australia (CBA), indicating a broader fraud operation that targets multiple bank customers.
How to Deal with This Scam
If you receive a call or SMS message from 02 8311 6613 / 0283116613, it is vital to proceed with caution:
- Do Not Call Back: Avoid returning calls to this number, as it may lead to further attempts to extract personal information.
- Report to Your Bank: If you believe you have been contacted by a scammer, reach out to your bank immediately using official contact details found on their website.
- Use Resources like Reverseau: To verify unfamiliar numbers, consider using Reverse Phone Lookup Australia services such as Reverseau, which can help identify scams and keep you informed.
Conclusion
In summary, 02 8311 6613 / 0283116613 is clearly associated with fraudulent activity and is impersonating reputable financial institutions to carry out their scams. Stay vigilant and protect your personal information by relying on official channels and verifying any calls or texts that seem suspicious. If in doubt, consult with your bank rather than responding directly to unsolicited messages.
Received a call from (02) 8311 6613?
Your report helps build the safety intelligence for this number.
What People Reported About (02) 8311 6613
These reports were submitted by community members.
Definitely a scammer - spent 20 mins on the phone to him with a British accent - said he is from NAB - wanted my credit card details - I supplied false ones. Don’t ring this number unless you’re prepared to have fun and waste their time! SCAMMER!!
Received text from unknown number identified as NAB only, saying "Your code is 132942 for purchase of 755.00 AUD to AIRBNB - REF:NQ0T40. If this was not you, call us immediately on +61283116613".
Definitely a scam as I have never banked with NAB in my life. I checked my bank which is not Nab and no money missing anyways. Called a legitimate NAB phone number and they confirmed a scam.
It’s a scam don’t call them.
Did you recently try to setup a new outgoing P A Y-ID pay.ment? If not, please Dial our f raud team on 0283116613 referring case ID ref: 8920.
Received a text from NAB asking me to call this number. Thought it was a scam so searched the number on NAB website. Couldn't find it so reported it as a scam.
Text message was:
Did you recently try to setup a new outgoing PAYID Payment? If not, please call fraud team on 0283116613 referring to caseID Ref: P9R1AO.
I got something similar.
Your PayID Payment of 715.75 AUD to A ROBBINSON is on hold subject to further checks. If this was not you, call us on +61283116613 immediately. REF: NHQU2.
Got an SMS from NAB telling me to call this number but can't see this number listed on NAB's website so likely a scam.
Your PayID Payment of 715.75 AUD to A WHYLIE is on hold subject to further checks. If this was not you, call us on +61283116613 immediately.
Text pretending to be NAB about payID asking to call this number
Same!
I also received the same text from CBA.
Frequently Asked Questions
What tactics have been reported for (02) 8311 6613?
The clearest patterns are Impersonation (100%), Phishing link (63%), Urgency (38%), Info request (25%), Callback lure (13%). Those came from 8 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) 8311 6613 trustworthy?
Based on 9 community reports. People describe different experiences, so the overall picture is mixed. About 89% include detailed descriptions, which helps.
Is this number known for scams?
Community data indicates scam activity - 89% of 9 reports.
What contact methods does (02) 8311 6613 use?
Mainly text message at 78%, with some variation: text message (78%), phone call (11%), missed call (11%).
What kind of interactions do people report for (02) 8311 6613?
Reporters described it as: Scam (8), Uncertain (1). A few themes show up more than once, including nab, text, ref, scam, payid.
Do people recognise (02) 8311 6613 when it calls?
100% of contributors say the contact was unexpected. 0% were expecting it.
What's the reporting history for (02) 8311 6613?
This number has been on the radar for 3 weeks (November 2022 - December 2022).