Who Called · Australian Phone Report

02 9135 0170 - Suspicious: Alert for NAB Scam Messages

11 reports Emerging

Elevated Critical

Most reports describe unwanted or suspicious contact from (02) 9135 0170.

Based on 11 reports Confidence: Developing Reports have been coming in steadily
Scam Uncertain Suspicious Local service Sydney, NSW 1001
Read 11 Reports

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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What People Reported About (02) 9135 0170

These reports were submitted by community members.

B
Bigelow
Scam

Scam message pretending to be NAB saying a payment of $1400 to Abdul Karim is paused. Said to call NAB Assist on (02) 9135 0170

SMS Unsolicited Impersonation Link/phishing
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H
Harrison
Scam

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

Do not call or reply.

SMS Unsolicited Impersonation Urgency
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V
Vana
Scam

Text claiming to be NAB saying payment on hold, provided number to verify or challenge. Suspect it's a scam

SMS Unsolicited Impersonation Personal info request
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Z
Zang
Scam

Text about paused payment instructing me to call NAB bank at specific number if unauthorised

SMS Unsolicited Link/phishing
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C
Corrigan
Scam

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

SMS Unsolicited Impersonation Urgency
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G
Giorgio
Scam

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

SMS Unsolicited Impersonation
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H
Hillis
Uncertain

Yes total scam.

Missed call Unsolicited
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A
Anonymous
Scam

Scam

Other Unsolicited
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C
Coster
Suspicious

Claimed to be NAB but never mentioned my name during call

Phone call Unsolicited Impersonation
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Frequently Asked Questions

What tactics have people reported for (02) 9135 0170?

The most common tactics mentioned are Impersonation (89%), Phishing link (22%), Urgency (22%), Callback lure (11%), Info request (11%). That comes from 9 reports that described what happened.

Is (02) 9135 0170 still active?

This number has been getting more reports over time. 0 reports came in over the past month.

How reliable are the reports for (02) 9135 0170?

Based on 11 community reports. People describe different experiences, so the overall picture is mixed. About 82% include detailed descriptions, which helps.

Is (02) 9135 0170 a scam?

82% of 11 community reports classify this number as scam.

How does (02) 9135 0170 contact people?

Mostly by text message (64%), but people also report text message (64%), phone call (18%), missed call (9%), other methods (9%).

What do people say about (02) 9135 0170?

People describe it as: Scam (9), Uncertain (1), Suspicious (1). Common themes in the written reports include scam, nab, payment, text, bank.

Did people expect calls from (02) 9135 0170?

100% of people didn't expect to hear from this number, while 0% did.

How long has (02) 9135 0170 been reported?

Reports go back 4 days (March 2023).

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