03 9124 9854 - 0391249854: Impersonation and Personal Data Scam

• Scam
• Suspicious

03 9124 9854 (0391249854) flagged for impersonation scams targeting personal information. Callers claim NAB affiliation or reference crypto schemes with knowledge of private details.

Impersonation Scams Targeting 03 9124 9854

Four contributors have reported suspicious activity from 03 9124 9854 (also written as 0391249854), with a clear pattern of impersonation and personal data harvesting. Two reports involve direct scam attempts, including one where the caller claimed a link to someone named Mohammed Iqbal while soliciting cryptocurrency details, and another falsely impersonating NAB with claims of unusual account activity.

What makes calls to 03 9124 9854 particularly concerning is the callers' prior knowledge of personal information. One contributor noted the caller already had their full name and suburb. Another reported being asked for their old married name they haven't used in 8 years - a detail that suggests data from breached records or social engineering research.

What Callers from 03 9124 9854 Claim

Community reports describe callers from 03 9124 9854 using multiple impersonation tactics. In one case, the caller referenced a specific name (Mohammed Iqbal) to establish false credibility before pivoting to cryptocurrency requests. The NAB impersonation was more direct: the caller claimed to be from the bank reporting unusual account activity and instructed the recipient to call a provided number - a classic phishing redirect tactic designed to capture banking credentials.

A notable pattern across these 0391249854 reports is the use of personal details to build false trust. When one contributor questioned who was calling, the caller simply repeated their name rather than providing a legitimate business reason for the call. This behaviour is consistent with data-driven social engineering attempts.

Report Patterns and Tactics

The four reports about 03 9124 9854 span different contact channels and years. Two came through answered calls, one via SMS, and one as a missed call. The SMS report (dated November 2024) referenced a different number (0415 759 176) within the message itself, suggesting a multi-number phishing operation. The most recent call report (December 2023) involved the crypto-related impersonation with claimed ties to a named individual.

Personal information requests appear in 2 of the 4 reports, indicating a deliberate data-harvesting strategy rather than random telemarketing. The urgency tactic was explicitly noted in the NAB impersonation SMS, which demanded immediate action regarding account security.

What to Do If You Receive a Call from 03 9124 9854

If 03 9124 9854 calls you:

• Do not: Answer questions about personal details, old names, or financial information; return calls to numbers provided by the caller; engage with cryptocurrency or investment offers
• Do: Hang up immediately if the caller cannot state their business clearly; verify any claimed bank contact by calling the official bank number from your card or statement; block the number if it calls repeatedly
• Do not: Click links or call numbers mentioned in unexpected SMS messages, even if they claim to be from your bank
• Do: Contact your bank directly using the number on the back of your card if you receive unexpected security alerts

What to Do If You Receive an SMS from 03 9124 9854

If you receive an SMS from 03 9124 9854 or a message referencing this number:

• Do not: Click any links in the message; call numbers provided in the SMS; reply or confirm any personal details
• Do: Delete the message immediately; forward it to 0429 999 888 (ACMA's spam reporting service); report it on Reverseau to help warn other Australians
• Do: Contact your bank directly using the official number on your card if the SMS claims to be from them

How to Report 03 9124 9854

If you've received suspicious calls or messages from 03 9124 9854, report your experience to multiple Australian authorities:

• ACMA (Australian Communications and Media Authority): Report the number and describe the call or SMS at acma.gov.au. ACMA tracks patterns and can investigate telemarketing and scam operations.
• Scamwatch: Report the scam details (what was claimed, what tactics were used) at scamwatch.gov.au. Scamwatch publishes alerts about active scams affecting Australians.
• ReportCyber: If the call involved phishing attempts or data theft, report to cyber.gov.au for tracking of cybercrime trends.
• Your bank: If 03 9124 9854 impersonated your financial institution, contact your bank's fraud team immediately.
• Reverseau community: Share your experience on Reverseau to help other Australians identify and protect themselves from calls to 0391249854.

Frequently Asked Questions