03 9070 8129 - Scam Alert: Sophisticated NAB Impersonation

3-min Read8 Reports

  • Scam
  • Spam

03 9070 8129 has been reported as a scam number by multiple users. This article provides insights into the scam tactics employed and guidance on how to safely handle calls from this number.

The Truth About 03 9070 8129

The Australian phone number 03 9070 8129 / 0390708129 has raised significant concern among users, being identified as a sophisticated scam attempt impersonating the National Australia Bank (NAB). Reports indicate that individuals have received SMS messages claiming to be from NAB, instructing them to call back this number for verification codes.

What Makes This Number a Scam?

Multiple user reviews have categorised 03 9070 8129 / 0390708129 as a scam originating from a well-crafted phishing attack. The messages purportedly include phrases like "If you didn't request this code, please call us immediately," which is a classic tactic used by scammers to incite panic and prompt victims into a swift reaction.

Deep Dive into the Scam

  • Sophisticated Techniques: Scammers have developed a technique that makes them sound remarkably like NAB representatives, creating an illusion of legitimacy. They use similar scripting and menu structures, which can easily mislead unsuspecting customers.
  • Conversational Red Flags: Users have reported encountering suspicious conversational tones when engaging with the callers. When one user probed further about the actual location of the bank and the nature of their inquiry, the call was abruptly ended, signalling it's a scam.
  • Association with Other Banks: Some reviews also mention association with Suncorp, indicating potential breadth in their deceptive practices.

How to Handle Suspicious Calls

If you receive a call or message from 03 9070 8129 / 0390708129 or one with a similar standard approach, here are steps you should take:

  • Do Not Call Back: Avoid the temptation to return the call. Reach out directly to NAB through their official contact information instead.
  • Report the Number: Use platforms like Reverseau to report the number and read user experiences. Sharing your insights helps protect others.
  • Stay Informed: Educate yourself about common scam tactics to recognise deceptive messages or calls immediately.

Final Thoughts

In a digital world where scams are becoming increasingly sophisticated, it is vital to remain vigilant. 03 9070 8129 / 0390708129 undoubtedly represents a serious threat, masquerading as a reputable bank. Always rely on verified sources for any financial interactions to protect yourself against emerging fraudulent entities.


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Ratings Distribution

1.1 out of 5
5 Stars 0%
4 Stars 0%
3 Stars 0%
2 Stars 13%
1 Star 88%

What Our Users Reviewed

P
Peixoto

I received a suspicious message claiming it's from NAB, stating "248783 is your NAB verification code for NAB app access." If I didn’t request this code, the message advised me to call (03) 9070 8129 immediately. This is likely a scam.

B
Bullen

267601: I received a text message that I believe is a scam, claiming to be from NAB. The message included a verification code for NAB app access and advised to call a number if I did not request the code. I did not recognize the number and felt it wasn't legitimate.

N
Naumann

This number is related to scam activities associated with both Suncorp and NAB (National Australia Bank).

W
Walser

I answered a call where the person claimed to be from NAB, but their tone made me suspicious. When I asked for their location and what bank they represented, they abruptly hung up. This seems like spam.

M
Moes

This number appears to be a very sophisticated scam. When I called it back, it answered as if it were the NAB call center, complete with the same voice and menu options, which is quite misleading.

G
Gao

I received a call claiming that I had requested a code, and they instructed me to call back if this was an error, providing a reference number. This clearly seems to be a scam call.

R
Rung

I received an SMS today claiming to be from NAB, stating: "248783 is your NAB verification code for NAB app access. If you didn't request this code, please call us on (03) 9070 8129 immediately." After checking the phone number on this website, I discovered it was a scam. I have blocked the number and advise others: DO NOT CALL THIS NUMBER.

G
Gemmell

I received a scam message that pretended to be from NAB (National Australia Bank). The message stated, "Your payment to Mohamed Khan for $4500 has been set up. If you did not authorize this payment, please call us immediately at (03) 9070 8129." It is advised not to return the call, as it is a scam.


Help others by sharing your experience with (03) 9070 8129!

WRITE A REVIEW