02 8790 0765: Scam Alert – Impersonating NAB Business Security

2-min Read5 Reports

  • Scam
  • Suspicious

Beware of phone number 02 8790 0765, which has been reported as a fraudulent call claiming to be from NAB Business Security. This article provides insights into these scam calls and advice on how to protect yourself.

Understanding the Nature of Phone Number 02 8790 0765

The phone number 02 8790 0765 / 0287900765 has recently come under scrutiny due to multiple user reports indicating it is involved in a scam. Callers from this number have been impersonating NAB Business Security, targeting individuals with alarming claims about blocked transactions and frozen accounts.

What Makes This Number Suspicious?

From the feedback gathered, users have reported consistently deceptive tactics. Calls have claimed that a details transaction was pending, leading victims to believe their financial security is in jeopardy. Scammers have identified themselves as 'Michael' or 'Peter', further adding to the illusion of legitimacy by referencing NAB, a well-known bank in Australia.

Analysis of the Scam

  • Impersonation: These callers are impersonating NAB to establish trust and urgency, a common tactic in financial scams.
  • Pressure Tactics: Users reported feeling pressured into providing personal or financial information under the premise of securing their accounts.
  • Lack of Details: When questioned about specifics, the scammers often fail to provide credible information, which should raise red flags for potential victims.

What to Do If You Receive a Call from This Number

If you receive a call from 02 8790 0765 / 0287900765 or any number that claims to be from your bank, here are a few steps to take:

  • Do Not Engage: Do not provide any personal or financial information to the caller.
  • Verify Independently: Hang up and contact your bank using a known phone number to confirm whether the call was legitimate.
  • Report the Number: Consider reporting the scam attempt to the Australian Competition and Consumer Commission (ACCC) or through services like Reverseau for further investigation.

Conclusion

In conclusion, phone number 02 8790 0765 / 0287900765 is classified as a scam, attempting to exploit individuals by mimicking NAB Business Security. Awareness and caution can significantly reduce the risk of falling victim to such scams. Remain vigilant and ensure you use Reverse Phone Lookup Australia to identify suspicious callers.


Help others by sharing your experience with (02) 8790 0765!

WRITE A REVIEW

Ratings Distribution

1.4 out of 5
5 Stars 0%
4 Stars 0%
3 Stars 20%
2 Stars 0%
1 Star 80%

What Our Users Reviewed

A
Anonymous

Calling saying they are NAB Business and putting a hold on my account. Global enterprises have put through an amount for $18700. To call back there business number to clarify and keep payment on hold. Asked what actual trading name was and he said he didn't have enough knowledge only the business name not the business account details. Told him sure and checked number. Total scam. English accent, called from private number. Gave me a case number.

B
Boxley

Received call from Peter regarding $18000 transaction which they have frozen accounts. Gave me this number to call back on. Told him to stop wasting my time.

A
Anonymous

Scam. Received a call from 'Michael' from 'NAB' on 0485 906 541, regarding a blocked payment to Global Economy Limited. Requested a callback and reference number.

W
Wenzel

They (Peter) called half an hour ago stating they need to stop a transaction that happened this morning and that they are from NZ. Asked for the accounts section. Scumbags.

E
Edgington

It is a scam. They pretend it is NAB Business Security but they are not.


Help others by sharing your experience with (02) 8790 0765!

WRITE A REVIEW