(03) 7038 6930 has 36 community reports. The analysis below summarises what people have reported about calls and messages from this number.
What the Reports Show for (03) 7038 6930
Overview
How People Described (03) 7038 6930
81% of reports describe this number as scam. Common themes in the reports include nab, maria, payment, message, hold.
How the Contact Happened
Was the Contact Expected?
Reported Behaviour for (03) 7038 6930
Tactics People Mentioned
These are the tactics community members identified when reporting interactions with (03) 7038 6930.
How Interactions Played Out
Of the people who reported contact from (03) 7038 6930, here is how far the interaction went.
Tactics That Show Up Together
More Context
Reporting Timeline
Reports Over Time
People Looking Up (03) 7038 6930
How Other Readers Rated the Reports
Helpful Votes
Common Themes
How Much Detail Did People Share?
Most reports include useful detail, and 72% include detailed descriptions.
Number Details
Received a call from (03) 7038 6930?
Your report helps build the safety intelligence for this number.
Reports about (03) 7038 6930
These reports were submitted by community members.
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.
Text supposedly from NAB saying they're holding a Pay ID payment, asking to call that number, I don't bank with NAB
Got the same one… it came in the sequence of messages that were legitimately from nab though which is strange.
Yes I just received this same message twice today.
Message from "NAB": PayID payment of $715.75 to A Maria on hold for further checks. Call +61370386903 if you don't recognise this.
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.
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.
Recieved message:: 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. Glad to have found this thread as A Maria is coincidentally a match to one of my immediate family members.
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.
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.
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.
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.
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....
Got the message saying from NAB and payment on on hold for Maria and cal the number. Total scammer.
Adding my name (why can't I add a name?) to those receiving the fake NAB SMS from this number.
SMS claiming to be from NAB about a held payment, asking me to take action. Not my bank
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.
A fake NAB text message talking about verifying a transfer of funds to A Maria. Same as many others.
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.
Fake NAB message, twice in 2 days.
Scam.
Just got same message. f*kers.
Nab scam number.
Same as others, spam number. Block.
I got the same SMS message. Total Scammer!
Total scam... Same messages as everyone else.
I got the same sms. PAY ID to A Maria. $715.75.
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.
I got the exact same about a PAY ID to A Maria. I don't even bank with NAB.
Frequently Asked Questions
What tactics have people reported for (03) 7038 6930?
The most common tactics mentioned are Impersonation (100%), Phishing link (44%), Callback lure (19%), Urgency (4%), Info request (4%). That comes from 27 reports that described what happened.
Is (03) 7038 6930 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 (03) 7038 6930?
There is a reasonable amount of data, with a reasonable level of consistency. There is some overlap in what people report, but not complete agreement. About 72% include detailed descriptions, which helps.
Is (03) 7038 6930 a scam?
81% of 36 community reports classify this number as scam.
How does (03) 7038 6930 contact people?
Mostly by text message (86%), but people also report text message (86%), phone call (6%), missed call (6%), other methods (3%).
What do people say about (03) 7038 6930?
People describe it as: Scam (29), Uncertain (5), Suspicious (1), Spam (1). Common themes in the written reports include nab, maria, payment, message, hold.
Did people expect calls from (03) 7038 6930?
100% of people didn't expect to hear from this number, while 0% did.
How long has (03) 7038 6930 been reported?
Reports go back 2 days (November 2022).