03 9111 6997 - Scam Alert: Fraudulent Messages Impersonating NAB

3-min Read5 Reports

  • Scam
  • Spam

Beware of calls from 03 9111 6997, which has been reported as sending scam texts impersonating NAB. Learn how to handle such communications effectively and protect your information.

Introduction to 03 9111 6997

The phone number 03 9111 6997 / 0391116997 has raised significant concerns among Australian users due to multiple reports categorising it as a scam. The reports indicate that the number is being used to send fraudulent messages that appear to be from the National Australia Bank (NAB), warning recipients about purported external transfers on hold.

User Reports and Implications

From the reviews collected, it is clear that a pattern of deception has emerged. Users have reported receiving texts claiming that an external transaction involving an individual named Blake Edwards has been halted. The message urges recipients to call the provided number to address the alleged issue. However, what is alarming is that none of the recipients associated with these reports hold an account with NAB, rendering the messages both suspicious and fraudulent.

Classification: Scam

This number clearly falls under the category of a scam based on user feedback and the tactics employed. The specific scam involves phishing attempts that aim to harvest personal information under the guise of legitimate banking procedures. Messages are crafted to create urgency, compelling individuals to respond without verifying the authenticity of the source.

Dealing with calls or texts from 03 9111 6997

  • Do Not Respond: If you receive a text or call from this number, the safest course of action is to ignore it. Do not engage in conversation or reply.
  • Report the Number: As part of protecting yourself and others, report the scam to authorities. Depending on your state, you can contact the Australian Competition and Consumer Commission (ACCC) or your local consumer protection agency.
  • Utilise Reverse Phone Lookup: If you encounter strange numbers or want to verify unknown callers, make use of services like Reverseau for a quick and reliable check. This can assist in identifying potential spam numbers effectively.

Conclusion

In summary, 03 9111 6997 / 0391116997 is a scam number attempting to impersonate NAB through deceptive communications. Awareness and caution are vital to keeping your personal information safe from such fraudulent attempts. Always remember, legitimate financial institutions will not ask you to call back via unsolicited texts. Educate those around you about these scams and ensure they are aware of how to handle similar suspicious situations.


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Ratings Distribution

1.2 out of 5
5 Stars 0%
4 Stars 0%
3 Stars 0%
2 Stars 20%
1 Star 80%

What Our Users Reviewed

D
Dowdle

Fake NAB transfer on hold to Blake Edward’s SCAMMM.

O
Oller

Just received a text from this number requesting a transaction has been put on block for Blake Edwards and to call the number to rectify... DO NOT RESPOND!

A
Anonymous

I received a text from "NAB" from this number referring to a fictional transaction. Beware!

A
Anonymous

Received a text from "NAB" advising an external transfer was on hold & call the bank on 03 9111 6997. Don't have NAB & have not attempted an external transfer. Spam.

D
Danaher

I received a text from this number stating, "An external transfer to Blake Edwards has been placed on hold. If this was NOT you, call us on: (03) 9111 6997." However, I do not have an account with any bank associated with that name, which raises my suspicion about this message.


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