03 8689 8967: Suspected Scam Number Impersonating NAB

• Scam

The number 03 8689 8967 has been reported multiple times as a scam, impersonating NAB and attempting fraudulent activities. Learn how to handle calls from this number and protect yourself from scams.

Understanding Calls from 03 8689 8967

The phone number 03 8689 8967 / 0386898967 has garnered significant attention from the public for its dubious activities, with numerous reports suggesting it is part of a widespread scam operation. Users have consistently identified this number as a source of impersonation calls pretending to be from major banks like NAB (National Australia Bank) and Commonwealth Bank.

Classifying the Number: Scam

Based on user feedback, it is clear that 03 8689 8967 / 0386898967 is not a legit caller but rather a fraudulent entity. Reports indicate that scam callers claim to be from the "fraud department" of notable banks, attempting to instill fear by referencing unauthorized transactions. For example, one user reported receiving a convincing call from someone claiming to be 'Matthew Charles' from the Commonwealth Bank regarding a supposed unauthorised Amazon transaction worth $1700, leading to unauthorized access to personal accounts.

This alarming trend of impersonating financial institutions is designed not only to trick individuals into revealing sensitive information but also to engage them in lengthy conversations that can result in coercive scams, often involving downloading remote access software to allow the scammer direct access to personal accounts.

Types of Scams Observed

• Identity Theft: Scammers attempt to take control of personal details by convincing victims to download applications like Revolut and AnyDesk.
• Direct Debit Scam: Callers have used the guise of setting up direct debits to extract personal banking information.
• Phishing through SMS: Victims have reported receiving texts purportedly from their banks, requesting one-time codes or indicating unauthorized transactions.

Steps to Protect Yourself

If you receive a call or text from 03 8689 8967 / 0386898967, or any unexpected communication claiming to be from your bank, follow these critical steps:

• Do Not Engage: Hang up immediately and do not provide any information, including personal details or verification codes.
• Verify Independently: Contact your bank directly using the official phone number on their website. Do not use any numbers provided in the suspicious call or text.
• Report the Incident: Report the scam to the relevant authorities—this can help protect others from falling victim to these tactics.

Final Thoughts

Being vigilant and informed is critical in thwarting scams like those coming from 03 8689 8967 / 0386898967. With wide-ranging reports pointing towards its fraudulent nature, it's crucial to stay cautious and utilise services like Reverseau for a quick Reverse Phone Lookup Australia to uncover details on unknown numbers. Always remember: when in doubt, verify it out!