02 8317 6265: Scam Number Linked to Cyber Fraud Attempts

• Scam

The number 02 8317 6265 has been reported as a scam, impersonating NAB to solicit sensitive information. Learn how to handle calls from this number effectively.

Understanding the Threat: 02 8317 6265

The phone number 02 8317 6265 / 0283176265 has been identified as a scam number associated with fraudulent activity impersonating the National Australia Bank (NAB). Users have reported receiving suspicious SMS messages claiming to be from NAB, which prompted concerns over potential financial fraud.

What Happened?

According to user reports, individuals received messages seemingly from NAB, indicating a transaction that had not been made by them. Specifically, a message sent on 18 August 2023 stated a purchase from Fendi for an amount of $255.78 and instructed the recipient to contact the provided number if they did not recognise the transaction. A follow-up review on 25 August 2023 labelled this number as linked to NAB scammers operating from the UK.

Classification of the Number

Based on analysis of user experiences, it is clear that the number 02 8317 6265 / 0283176265 falls under the scam category, specifically targeting individuals through impersonation tactics. This type of scam, often referred to as “phishing,” seeks to extract personal and financial information by falsely identifying themselves as a reputable entity.

How to Handle Calls from 02 8317 6265

• Do Not Engage: If you receive a call or message from this number, refrain from engaging. Scammers rely on responses to elicit more information.
• Verify Independently: If you believe the call may be legitimate, independently verify the contact through official NAB channels.
• Report the Incident: Notify the actual NAB fraud department and report the number for further investigation. Additionally, consider reporting it to Scamwatch to help protect others.
• Use Reverse Phone Lookup: Use services like Reverseau to look up information on this and similar numbers, as it can provide insights into who called you and help you avoid potential scams.

Conclusion

In conclusion, the examination of number 02 8317 6265 / 0283176265 highlights the importance of caution in the face of possible scams. It is crucial to stay informed and proactive in protecting personal information. Should you ever find yourself in doubt, always turn to trusted sources or reverse phone lookup services in Australia to verify any unknown callers.