02 9135 0170 - Suspicious: Alert for NAB Scam Messages

3-min Read11 Reports

  • Scam
  • Spam
  • Suspicious

Beware of calls from 02 9135 0170, which has been reported as associated with scam texts from NAB. If you receive a call or message from this number claiming a payment issue, follow our guide on how to handle the situation safely.

Understanding the Risks of Phone Number 02 9135 0170

The number 02 9135 0170 / 0291350170 has been flagged by numerous users as a source of scam communications pretending to be from National Australia Bank (NAB). The scams typically involve messages indicating that a payment has been paused and instructing recipients to call this number for verification. Our analysis categorises this number as suspicious and definitively part of a scam operation.

Type of Scam

The primary scheme reported involves a fraudulent text masquerading as an alert from NAB. Users have received messages stating: “A payment of $1,400 has been paused” and instructing them to call 02 9135 0170 / 0291350170 to rectify the issue. These texts exploit the trust that individuals place in legitimate banking communications, causing unnecessary concern and confusion.

Identifying the Scam

The messages have certain hallmarks that indicate they are part of a broader phishing attempt:

  • Impersonation of a Trusted Institution: The number claims to represent NAB, which is a widely recognised bank in Australia.
  • Urgent Tone: The messages create a sense of urgency, prompting individuals to act quickly, which is a common tactic used in scam communications.
  • No Personalisation: Reports indicate that users' names are often absent from the messages, further signalling potential fraud.

How to Handle Calls from 02 9135 0170

If you receive a call from this number or a similar text message:

  • Do Not Engage: Avoid calling back or responding to the message; this may lead to further scams.
  • Report the Scam: Notify your local authorities or the Australian Cyber Security Centre about the scam attempt.
  • Verify with Your Bank: If you have any doubts about a message regarding your banking transactions, contact your bank directly using their official contact channels.

Conclusion

In conclusion, 02 9135 0170 / 0291350170 is highly likely associated with a malicious scam operation posing as NAB. By staying informed and cautious, you can protect yourself from these scammers. Remember to utilise resources such as Reverseau for effective Reverse Phone Lookup in Australia and identify who may have called you. Protecting your personal information is paramount in today's increasingly digital landscape.


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Ratings Distribution

1.3 out of 5
5 Stars 0%
4 Stars 0%
3 Stars 9%
2 Stars 9%
1 Star 82%

What Our Users Reviewed

A
Anonymous

Australian man pretending to be National Australia bank, refund scam.

C
Corrigan

NAB payment halt. Don't bank with NAB. Must be a scam.

H
Harrison

Received a text regarding a payment halt. IT'S A SCAM.

Do not call or reply.

G
Giorgio

Scam - purported text from NAB about a payment that has been paused.

H
Hillis

Yes total scam.

A
Anonymous

Scam.

C
Coster

I suspect this is a spam call because it involved someone claiming to use my NAB account, but my name was never mentioned during the conversation.

P
Payton

Received a text purporting to be from NAB, stating that a payment I had supposedly made had been paused, and to call this number. Clearly a scam as I don't bank with NAB.

V
Vana

I received a text message from this number claiming to be from NAB, saying that a payment has been put on hold. The message provided a number to call if I wanted to verify or challenge the payment. I suspect this is a scam.

B
Bigelow

I received a scam message that pretended to be from NAB (National Australia Bank). The message stated, "NAB: A payment of $1,400 to Abdul Karim has been paused, REF - NAB5638. Payment not made by you? Call NAB Assist on (02) 9135 0170."

Z
Zang

I received a text message from the number 0421 984 143 about a payment that was paused. It instructed me to call (02) 9135 0170 if this payment was not mine, which indicates it may be a scam.


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