03 9125 0543: National Australia Bank Scam Alert

2-min Read22 Reports

  • Scam
  • Uncertain
  • Suspicious

Beware of calls from 03 9125 0543, a number reported as a scam claiming to represent NAB. Learn how to identify scams and protect your personal information with our comprehensive guide.

Understanding the Scam Behind 03 9125 0543

The phone number 03 9125 0543 / 0391250543 has been flagged as a scam associated with the National Australia Bank (NAB). Users have reported that this number is used by scammers posing as NAB representatives, attempting to extract sensitive banking information.

The Nature of the Scam

Several reviews indicate that the scammers frequently send text messages to unsuspecting individuals. Common themes in these messages include alerts about fraudulent transactions, such as a PayID payment on hold. One message notably states, “Your PayID Payment of $715.75 to A Maria is on hold subject to further checks. If you don't recognise this, please call us on +61391250543.” This type of scam is designed to provoke concern and prompt recipients to contact the number immediately, putting them at risk of revealing personal banking details.

Common Signs of This Scam

  • Urgent language: Scammers often create a sense of urgency to elicit immediate reactions.
  • Requests for sensitive information: Legitimate banks will never ask for personal information in such contexts.
  • Matching messages: Many users received identical texts, suggesting a coordinated scam effort.

What to Do If You Receive a Call or Message

If you receive a message or call from 03 9125 0543 / 0391250543 or any other handle claiming to be NAB, it is crucial to follow these steps:

  • Do not engage: Avoid replying to or calling the number back.
  • Verify: If you have concerns regarding your NAB account, contact NAB directly through their official phone number or website.
  • Report: Consider reporting the number and the scam to the Australian Competition and Consumer Commission (ACCC) via their Scamwatch website.

In summary, 03 9125 0543 / 0391250543 is confirmed as a scam number impersonating NAB. Swift action can help protect your personal information. If you want to stay informed on similar threats, consider utilizing services such as Reverseau for a reliable reverse phone lookup in Australia, which may help in identifying suspicious numbers.


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Ratings Distribution

1.4 out of 5
5 Stars 0%
4 Stars 9%
3 Stars 5%
2 Stars 0%
1 Star 86%

What Our Users Reviewed

F
Franz

NAB scam arrived about 20 mins ago. Forwarded message to NAB as their website suggests and deleted message. Scary thing is it arrived ostensibly from the same source as a previous legit message from NAB.

A
Anonymous

Scam. The Message from NAB to me is the exactly same as messages to other people.

A
Anonymous

Same NAB message............ Definitely a scam reading all these messages..... Thanks ev1 for reporting.

A
Anonymous

I got the same message and currently calling nab to report it.

B
Bland

Me too.

I received the same message.

PayID $715.75 to A Maria is on hold.

M
Meinert

I received the same message.

PayID $715.75 to A Maria is on hold ……::::

I Think this is scam and NAB should be notified.

A
Anonymous

I got same text message this afternoon it’s for sure scam.

A
Anonymous

SCAM. Pretending to be NAB, I received a message about a deposit to A Maria, and requested of could I confirm details. I rang the number and the scammer picked up instantly, safe to say a bank would never pick up immediately!

V
Verge

Received a text - lucky checked reviews is a scam.

S
Seagren

Scammers pretending to be NAB. They send message saying "Your PayID Payment of $715.75 to A Maria is on hold subject to further checks. If you don't recognise this, please call us on +61391250543"

Ummm... Not possible. So deffo scam.

A
Anonymous

Scam number pretending to be NAB, SMS saying funds debited by some random person are on hold and to call back on +61391250543 if you don't recognise the trwnsaction.100% SCAMMERS.

S
Seaton

Thanks for posting. I got same message.

N
Ness

Text received:

Your PayID Payment of $715.75 to A Maria is on hold subject to further checks. If you don't recognise this, please call us on +61391250543 REF:QPPASR.

Don't use payID so scam alert.

A
Anonymous

Scam using name as NAB.

A
Anonymous

NAB banking scam.

A
Anonymous

I received the exact same text this morning.

A
Anonymous

Just got a message saying "Your PayID Payment of $715.75 to A Maria is on hold subject to further checks. If you don't recognise this, please call us on +61391250543"

I closed my NAB account months ago, so I assume this is a SCAM.

A
Anonymous

Had a small freakout before remembering I don't have a NAB account anymore. Definitely a scam.

M
Martone

This is definitely a scam. They texted from overseas somehow using what appears to be this number (preceded by *61). Purported to be from NAB regarding a large online payment to “A Maria”. But we do not do ANY online banking with NAB and never have. It’s a scam. Do not respond.

A
Anonymous

Scam number. Currently pretending to be NAB.

S
Slocum

This number is used in the name of NAB-They are scammer. Beware don't give them any banking detail.

S
Schurr

This is a scam call pretending to be from the National Australia Bank. I advise everyone not to share any personal information with them to stay safe.


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