03 8903 9952: Suspicious Calls - Possible Phishing Scam

3-min Read15 Reports

  • Legit
  • Scam
  • Suspicious

Beware of calls from 03 8903 9952. This number has raised concerns for potential phishing attempts impersonating National Australia Bank. Learn how to handle calls from this number effectively.

Understanding the Concerns Surrounding 03 8903 9952

The phone number 03 8903 9952 / 0389039952 has garnered significant attention due to mixed reviews from users. While some individuals report positive interactions, others warn of potential scams. This article will provide an analysis of the reports and help you determine the best course of action should you receive a call from this number.

Classification of the Phone Number

This number has been classified as suspicious, primarily due to recurring reports of phishing attempts disguised as calls from the National Australia Bank (NAB). Users have expressed concerns regarding the authenticity of the callers and the motivations behind their inquiries.

Types of Reports

  • Phishing Attempts: Several users have noted that the callers claimed to be from NAB, asking for sensitive personal information. Common tactics observed include the request for full names, banking details, and verification of transactions that the recipients were unaware of.
  • Legitimate Transactions: Conversely, some have reported that the calls were indeed legitimate in the context of challenging fraudulent activity. It seems legitimate calls pertain to users who possess accounts with NAB and had verified transactions.
  • Mixed Experiences: There are conflicting reports, with some individuals reporting they have received useful assistance regarding suspicious account activity, while others strongly caution against the number.

How to Handle Calls from 03 8903 9952

If you receive a call from this number, it’s crucial to take appropriate precautions. Here are some guidelines to help you navigate the situation:

  • Do Not Provide Personal Information: If the caller requests any sensitive information, hang up and do not disclose anything.
  • Verify Legitimacy: If you suspect the call may be genuine, you can contact NAB directly using their official contact information to confirm whether they attempted to reach you.
  • Trust Your Instincts: If you feel uncomfortable or pressured, end the call. Legitimate banks do not typically initiate calls requesting sensitive personal details.
  • Consider Blocking the Number: If you continue to receive suspicious calls from this number, consider blocking it to avoid further harassment.

Conclusion

In summary, while there are multiple experiences regarding 03 8903 9952 / 0389039952, the consensus leans towards caution. With instances of potential phishing efforts tied to this number, it's essential to stay vigilant and protect your personal and banking information. Should you have concerns, employing a Reverse Phone Lookup Australia service like Reverseau can further assist in identifying unknown callers. Remember, it's better to be safe than sorry when it comes to your financial security.


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Ratings Distribution

2.5 out of 5
5 Stars 27%
4 Stars 0%
3 Stars 20%
2 Stars 0%
1 Star 53%

What Our Users Reviewed

A
Anonymous

Received call from this number.

Whilst I was suspicious at first, all they asked for was my name to verify who they were talking to.

Did not ask for any banking details whatsoever.

The caller then mentioned a transaction I had made the previous evening to a third party, which was being held until confirmation from me.

Legit call/number....... NAB fraud team in Melbourne.

K
Kidder

This is a legitimate phone number. I received a message from NAB indicating they had frozen my online banking due to suspicious activity. After verifying the situation and confirming my account was indeed frozen, I called them and resolved the issue successfully.

B
Brite

Scammers attempting to get my banking details. Some guy with Asian accent calls me and wants to verify me before he'll tell me why he called. Funny guy.

H
Herren

Scammers claiming to be from NAB checking on suspicious transaction on my account. Nice try but I don't have a NAB account.

R
Riddell

This number appears to be fake and is likely associated with scammers. I advise caution and avoidance when dealing with this number.

H
Herz

This number (03) 89039952, is definitely being used by fraudsters. I was on the phone to NAB (bank) waiting on another department & the call came in. So I put NAB on hold & answered. A very foreign female voice claimed she was from NAB, asked me for my full name then wanted more details. At this point I told her I didn't believe she was from NAB so she was happy to let me go back to waiting. When I mentioned this to the real NAB they said yes I had done the right thing! It wasn't them.

M
Masterson

I received a legitimate call from NAB informing me that someone attempted to use my credit card number for an unauthorized transaction.

R
Reynard

Please note that banks and credit card companies may call you if they flag possible suspicious activity on your accounts. I would have preferred you downvote this remark.

T
Tennison

Be aware that legitimate banks do not initiate calls to customers. Please avoid this number and consider blocking it, as it is involved in phishing scams.

A
Anonymous

Scam. Said they were from NAB. Very pushy. Called NAB. Definite scam.

When I called the original number back was very convincing with the same NAB voice over. Be very careful.

G
Gala

The caller claimed to be from the NAB Fraud Department but asked me to identify myself and my business, which I found suspicious.

G
Gerhart

The caller contacted me, but I have no accounts with the mentioned bank. I advise caution regarding this number as it might be a scam attempt.

M
Mansfield

This call was legitimate; the caller was asking me to confirm a transaction I recently made, which I recognized as valid.

B
Baylis

This number is legitimate. They successfully helped me recover my money that was stolen by fraudsters, so I have no complaints.

C
Casas

The caller pretended to be from the Digital Fraud department of National Australia Bank, asking for my personal details. I believe this is an attempt at phishing.


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