- Scam
- Suspicious
- Spam
Have you received a suspicious message from 03 7068 8762 claiming to be NAB regarding a PayID payment? This number has been reported as a scam. Learn how to protect yourself from falling victim to this fraudulent activity.
Understanding the Scam Behind 03 7068 8762
The phone number 03 7068 8762 / 0370688762 has been reported numerous times by users as a source of scams impersonating NAB (National Australia Bank). Most notably, the scam involves fraudulent text messages stating that a PayID payment is on hold. This case has raised significant alarm among the public, with users urging caution regarding any communication from this number.
Nature of the Scam
Reviews indicate that this number sends convincing messages pretending to be from NAB, stating that a payment of approximately $715.75—often directed to an individual named "A Maria"—is on hold. The messages typically instruct recipients to call the provided number for resolution, leading unsuspecting victims into a trap.
Identifying Characteristics
- Impersonation: The messages mention NAB directly, which can cause distress and prompt immediate action from the recipient.
- The Amount: The consistent mention of a similar amount ($715.75) in the messages is a clear indicator that this is a scripted scam.
- Urgency: The language used conveys a sense of urgency, pressuring victims to call the number without verifying its authenticity.
Advice for Recipients
It's essential to handle calls or messages from unknown numbers with caution, especially when they involve financial transactions. Here are steps on how to respond:
- Do not call the number or engage in any communication with the sender.
- Verify any message received by checking directly with your bank through official channels.
- Report the number and any related messages to local authorities or to your bank’s fraud hotline.
- Educate yourself and others about these scams to prevent further victims from falling into their trap.
Conclusion
03 7068 8762 / 0370688762 is a prime example of how scammers exploit trust and urgency. By being vigilant and informed, we can protect ourselves and our community. Remember to utilise resources like Reverseau for a Reverse Phone Lookup Australia to identify suspicious numbers and avoid potential scams. Stay safe and spread awareness!
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What Our Users Reviewed
The same as all $715 on hold for Maria A.
Same, I got a text saying a payment was on hold due to 715 being transferred to A Maria.
Yep. Me too. Just Received the same SCAM text message. $715.75 payment on hold to A Maria.
Yes, this is a scam. I also received a text today (16/11/22) from "NAB" saying:
"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 +61370688762 REF:QPPASR"
Received the same text message. $715.75 payment on hold to A Maria.
Message me today claiming they are bank NAB holding $715.75 dollar pay Id payment going through to A Maria... And if I did not make this transaction to call +61 3 7068 8762 to notify nab. SCAM. This is a scam - do not return this call.
message me today claiming they are bank NAB holding $700 dollar pay Id payment going through to A Maria... And if I did not make this transaction to call +61 3 7068 8762 to notify nab. SCAM. Feel sorry for people who don't know about all this scammer plots and actually ring that number thinking they are really Nab. I can see how easy it could happen. Telling one person about your experience like this and it could save someone from getting tricked and robbed.
Number given in a scam text pretending to be NAB.
Scam text message pretending to be from NAB asking to call this number or click link to release a held payID payment.
I received a scam text message that posed as NAB, claiming there was a hold on a payment over $700 for someone named A Maria. The message included a reference number and instructed me to call back on the provided number.
Possible scammer, got a text claiming to be from NAB saying to contact this number about payid.
This is a known scam targeting NAB customers. I received an SMS informing me that a payment of $715.75 to someone named A Maria is on hold pending further checks. The message urged me to call a specific number. After checking online with NAB, I found a warning about this scam. I advise against calling the number given in the message.
I received a scam text from someone pretending to be with NAB, claiming they were about to put a Pay ID on hold for a random person.
I received a scam text message claiming to be from NAB: “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 (03) 7068 8762 REF: QPPASR”. Be cautious, as it looks like a phishing attempt.