02 9037 3164: Scam SMS Impersonating ANZ Bank

3-min Read5 Reports

  • Scam
  • Spam
  • Suspicious

The number 02 9037 3164 has been reported as a scam, with users receiving fraudulent SMS messages claiming to be from ANZ Bank. If you receive a message from this number, do not engage and report it immediately.

Understanding the Threat of 02 9037 3164

The phone number 02 9037 3164 / 0290373164 has become synonymous with a concerning scam. This specific number has been reported by numerous users who received SMS messages purporting to be from ANZ Bank, warning of suspicious transactions and money transfers.

Classification: Scam - Phishing Attempt

Based on a thorough analysis of user reviews, it is clear that 02 9037 3164 / 0290373164 is associated with a phishing scam designed to impersonate ANZ Bank. Each report shares a common theme—a request to contact the number regarding unexpected transactions, like a transfer to an individual named Adam Walker or a standing order for $2500.00 to a Mr. Nigel Ainsworth.

Why This Number is Deceptive?

  • Unexpected Contact: All reports indicate users who do not bank with ANZ received these messages, highlighting the unsolicited nature of the communication.
  • Urgency and Fear Tactics: The messages create a false sense of urgency, prompting individuals to respond out of concern for their account security, which is a common tactic used by scammers.
  • Legitimacy Hurdle: Scammers often use tactics such as pretending to be well-known institutions like banks to gain trust and extract personal information.

How to Handle Calls or Messages from 02 9037 3164

If you receive a call or SMS from this number:

  • Do Not Respond: Refrain from answering or calling back. Your immediate instinct might be to clarify the message, but engaging with scammers can put your personal information at risk.
  • Verification: If you are uncertain, independently contact your bank using official contact methods to inquire about any security concerns.
  • Report the Incident: Notify authorities or your telecommunications provider of the scam to assist in warning others.

Staying Vigilant

As a part of the Reverseau community, it’s essential to stay vigilant against scams like this. If you’re curious about unknown callers, consider using a Reverse Phone Lookup Australia service to identify the owner of the number. Knowledge is your best defence, and being proactive can help protect your personal information in an age where scams are becoming increasingly sophisticated. Together, let’s make it harder for scammers to find their next victim!


Help others by sharing your experience with (02) 9037 3164!

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Ratings Distribution

2.2 out of 5
5 Stars 0%
4 Stars 0%
3 Stars 40%
2 Stars 40%
1 Star 20%

What Our Users Reviewed

P
Polak

Pretend as ANZ. SMS says.

A standing order for $2500.00 was setup to a MR NIGEL AINSWORTH.

If this was not you please call us on 0290373164.

REF:AL429.

M
Marler

Received a text Security checks have delayed a $1021.23 transfer to Adam Walker. If this is a transaction you do NOT recognise, please call us immediately at 0290373164.

Another person has also reported this.

T
Towner

I got the exact same text.

A
Anonymous

I received the following SMS today 16/1/2023 claiming to be from ANZ as follows:

“Security checks have delayed a $1021.23 transfer to Adam Walker. If this is a transaction you do NOT recognise, please call us immediately at 0290373164”

Seems dodgy.

A
Anonymous

I received a SMS supposedly from ANZ Bank, which I don't use. It requested me to contact them regarding a money transfer that I hadn't made. Sounds dodgy so I didn't contact them.


Help others by sharing your experience with (02) 9037 3164!

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