- Scam
- Suspicious
- Uncertain
- Spam
Have you received a suspicious message from 03 7038 6930 claiming to be NAB regarding a hold on a PayID payment? This number has been reported as a scam. Learn how to handle such calls effectively.
Understanding the Scam Behind 03 7038 6930
In recent weeks, Australians have reported receiving text messages from the number 03 7038 6930 / 0370386930, impersonating NAB (National Australia Bank) and claiming that a PayID payment to a person named "A Maria" is on hold. The messages typically state that a payment of $715.75 requires immediate attention, urging recipients to call the provided number for further information. However, consistent feedback from users categorises this number as a scam.
Why is 03 7038 6930 / 0370386930 Classified as a Scam?
Based on various user reports, it's clear that this number is involved in a fraudulent scheme. Users who received the message indicated either that they do not bank with NAB or referred to the alarming similarity in wording among the messages. Key red flags that led to this classification include:
- Impersonation of a reputable bank: Scammers are using NAB's name to manipulate unsuspecting individuals.
- Inconsistency in recipient details: Many users who received the texts do not hold accounts at NAB, inherently questioning the legitimacy of the claim.
- High financial stakes: The specificity of $715.75 adds urgency and can prompt hasty actions from recipients, a common tactic used by scammers.
Recognising the Signs of a Scam
Scam messages typically display certain characteristics that can help you identify them, such as:
- Unsolicited contact: If the message comes from an unexpected source, it’s wise to be cautious.
- Pressure to act urgently: Scammers often try to create a sense of urgency, pushing you to respond without thinking.
- Request for personal information: Legitimate organisations will not ask you to confirm sensitive details via text.
How to Handle Calls from 03 7038 6930
Here are steps you should follow if you encounter this number:
- Do not call back: If you receive a call or text from this number, do not engage with it.
- Report the message: You can report such scams to the Australian Communications and Media Authority (ACMA) or your bank.
- Block the number: It’s advisable to block the number to prevent receiving future scam messages.
- Stay informed: Regularly check resources like Reverseau for updates on known scams and methods of manipulation.
Staying Vigilant
In an age where digital communication is pervasive, it's crucial to remain vigilant. If you're uncertain about the legitimacy of a call or message, perform a Reverse Phone Lookup in Australia. It's a straightforward way to gather information about an incoming call and protect yourself from potential loss or embarrassment. Remember: being proactive is your best defence against scams like the one associated with 03 7038 6930 / 0370386930.
Help others by sharing your experience with (03) 7038 6930!
WRITE A REVIEWRatings Distribution
What Our Users Reviewed
Fake NAB message, twice in 2 days.
Message from "NAB": PayID payment of $715.75 to A Maria on hold for further checks. Call +61370386903 if you don't recognise this.
I too received a message.... Supposedly from "NAB" regarding blocked PayID payment of $715.75 to A Maria, asking to call +61370386930. I reported it to Spam Report ACMA 0n 0429 99 9888.
Your PayID Payment of $715.75 to A Maria is on hold subject to further checks. If you don't recognise this, please call us on +61370386930 REF:QPPASR - SCAMMMM.
Scam.
Yes just got the same!
I got this too.
I just received this too lol scammers.
Our PayID Payment of $715.75 to A Maria is on hold subject to further checks. If you don't recognise this, please call us on +61370386930.
I received just now.
Yep - exact same scam text for me. A. Maria for $715.75 - and like the previous comment, it has come in a string of legitimate NAB texts.
Got the same one… it came in the sequence of messages that were legitimately from nab though which is strange.
Got the message saying from NAB and payment on on hold for Maria and cal the number. Total scammer.
Nab scam number.
Plus one.
Yes I just received this same message twice today.
Same as others, spam number. Block.
From NAB contact: Your PayID Payment of $715.75 to A Maria is on hold subject to further checks. If you don't recognise this, please call us on +61370386930 REF:QPPASR.
Scam. Just remember that SMS can be generated using anything as the From contact name. Especially those devices that can bulk SMS like scammers have access to.
Me too. I suspect spam:
Your PayID Payment of $715.75 to A Maria is on hold subject to further checks. If you don't recognise this, please call us on +61370386930.
Adding my name (why can't I add a name?) to those receiving the fake NAB SMS from this number.
SCAMMER, DEFINITELY A TRIPPER!
SMS received was shamefully identical pretending to be a " stop payment a of $715.75 from the 'NAB' to Maria " - hey, her name was SHELIA anyway.(lol)
I too received a message.... Supposedly from "NAB" regarding blocked PayID payment of $715.75 to A Maria, asking to call +61370386930.
I also received the same message supposedly from "NAB" regarding blocked PayID payment of $715.75 to A Maria, asking to call +61370386930.
I got the same SMS message. Total Scammer!
I received a fraudulent SMS from this number pretending to be from NAB, stating they are holding a payment and needed action from me. This is not my bank. I advise not to respond or click on any links in the message. It’s best to block this number if possible.
Total scam... Same messages as everyone else.
Just received a message from this number saying a payment of $715.75 to A Maria is on hold.
Just received a scam NAB message for a Maria $715.75 has been placed on hold.
Total Scam.
Me too.
Your PayID Payment of $715.75 to A Maria is on hold subject to further checks. If you don't recognize this, please call us on +61370386930.
REF:QPPASR.
I don't have NAB, this is a scam.
A fake NAB text message talking about verifying a transfer of funds to A Maria. Same as many others.
I got the same sms. PAY ID to A Maria. $715.75.
Scam message posing as NAB regarding PayID Payment of $715.75 to A Maria being on hold.
I to have received from a NAB number the exact same text about a payment to A Maria SCAM.
This is really bad. It comes from my NAB contact on sms A Maria. $715.75.
I got the same text, it is a scam.
Scam pretending to be NAB. Sad we gotta be more vigilant now days with our numbers getting sold all the time lol thanks Medibank & Optus.
I got the exact same about a PAY ID to A Maria. I don't even bank with NAB.
Could be a scam. Received a text message supposedly from NAB that they are holding Pay ID payment and to call the above number. I do not bank with NAB.
Got a text from "NAB" saying my payment to A Maria was on hold. Said to ring this number looked sus so checked it. Im not going to call the number....