- Scam
- Suspicious
- Spam
The number 03 9016 4361 has been reported widely as a scam, particularly linked to fraudulent messages from Commbank and NAB. Explore how to identify and handle calls from this number effectively.
Identifying 03 9016 4361: A Scam Phone Number
The phone number 03 9016 4361 / 0390164361 has generated numerous reports from Australian users, categorising it as a scam associated with fraudulent communications from top banks such as Commbank and NAB. This number is often linked to deceptive messages regarding unauthorised transactions, making it crucial for the public to be aware of its activities.
Analysis of User Reports
User feedback reveals a consistent pattern of alarming communication from this number. The majority of reports identify 03 9016 4361 / 0390164361 as a means through which scammers attempt to extract sensitive information under the premise of stopping a fraudulent purchase.
On multiple occasions, users received messages impersonating NAB, claiming to provide necessary One Time Passcodes (OTP) for significant transactions, encouraging them to contact this specific number for further actions. For instance:
- Several comments detailed receiving OTP texts for large purchases at popular retailers like JB Hi-Fi.
- Moreover, some individuals reported interactions where the caller identified themselves as affiliated with Commbank, demanding reference numbers for unauthorised purchases.
Type of Scam
Based on the reports, the prevalent type of scam associated with 03 9016 4361 / 0390164361 falls into the category of phishing scams. This method involves tricking individuals into revealing personal information or taking actions that compromise their financial security.
How to Handle Calls and Messages from This Number
If you receive a call or message from 03 9016 4361 / 0390164361, it is strongly recommended to:
- Do not engage: Avoid responding or interacting with this number.
- Verify independently: If you receive a message claiming to be from your bank, contact your bank directly using official contact details rather than those provided in the suspicious message.
- Report the scam:Notify your bank and the appropriate authorities, such as Scamwatch, about the potential fraud.
- Use Reverseau: Perform a reverse phone lookup to check the legitimacy of phone numbers you are uncertain about.
Conclusion
The number 03 9016 4361 / 0390164361 is a prime example of the scams targeting Australians through clever impersonation tactics, often masquerading as legitimate banks. Awareness and caution are your best tools in avoiding falling prey to such deceptive attempts. Stay informed, and remember—when in doubt, a Reverse Phone Lookup Australia can provide clarity about unknown callers and help you avoid scams.
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What Our Users Reviewed
A contact number was included in an email that appeared to be a scam related to PayPal, raising concerns about its legitimacy.
This number was not the one that called me, but it was referenced in an email I received concerning a PayPal email scam. Please be cautious and avoid engaging with any communications related to this number.
I received what appeared to be a fake PayPal receipt from this number, but I do not have a PayPal account, which confirms it was a scam.
I received an email that appeared to be from PayPal, claiming a purchase was made for McAfee antivirus. However, I do not have a PayPal account and I do not use McAfee software. This same number sent me a text message last year about a non-existent purchase. Additionally, the call claimed to be from NAB, a bank with which I do not have any affiliation.
I got the exact same NAB text... wow! Scum scammer.
NAB: Your One Time Passcode is 57102 for a purchase of 1282.99 to JB HI-FI. If this was not you please get in touch with us on: 0390164361 Ref: EGF21.
This was the text message I just received.
I got one the same deal. Cancel your cards immediately.
This is a scam caller trying to purchase goods.
The caller claimed to be NAB, stating: "Your One Time Passcode is …… for a purchase of 1421.99 to JB HI-FI. If this was not you, please get in touch with us at (03) 9016 4361, Reference: EGF2412." This could potentially be a scam; please verify before responding.
When calling this number the person answering sounds young. They claim to be from Combank and ask for the reference number which was sent via a text claiming you need to complete a purchase from JB Hifi for the amount of $1693.46.
Commbank Scam.
Scammer.