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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What People Reported About (03) 9125 0543
These reports were submitted by community members.
Message saying PayID Payment of $715.75 to A Maria is on hold, asking to call that number, closed NAB account months ago, assuming it's a scam
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.
I received the same message.
PayID $715.75 to A Maria is on hold ……::::
I Think this is scam and NAB should be notified.
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!
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.
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.
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.
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.
Scam. The Message from NAB to me is the exactly same as messages to other people.
Same NAB message............ Definitely a scam reading all these messages..... Thanks ev1 for reporting.
Had a small freakout before remembering I don't have a NAB account anymore. Definitely a scam.
This number is used in the name of NAB-They are scammer. Beware don't give them any banking detail.
I got the same message and currently calling nab to report it.
Me too.
I received the same message.
PayID $715.75 to A Maria is on hold.
I got same text message this afternoon it’s for sure scam.
Received a text, checked reviews and it's a scam
Thanks for posting. I got same message.
Scam using name as NAB.
NAB banking scam.
I received the exact same text this morning.
Scam number. Currently pretending to be NAB.
Scam call pretending to be NAB
Frequently Asked Questions
What tactics have been reported for (03) 9125 0543?
The clearest patterns are Impersonation (100%), Callback lure (16%), Phishing link (5%), Info request (5%). Those came from 19 reports that described the interaction in detail.
Is this number still in use?
The reporting pattern shows this number has been getting more reports over time. 0 reports came in over the past month.
Are the reports about (03) 9125 0543 trustworthy?
There is a reasonable amount of data, with a reasonable level of consistency. There is some overlap in what people report, but not complete agreement. About 77% include detailed descriptions, which helps.
Is this number known for scams?
Community data indicates scam activity - 91% of 22 reports.
What contact methods does (03) 9125 0543 use?
Mainly text message at 73%, with some variation: text message (73%), other methods (23%), phone call (5%).
What kind of interactions do people report for (03) 9125 0543?
Reporters described it as: Scam (20), Uncertain (2). A few themes show up more than once, including scam, nab, message, maria.
Do people recognise (03) 9125 0543 when it calls?
100% of contributors say the contact was unexpected. 0% were expecting it.
What's the reporting history for (03) 9125 0543?
This number has been on the radar for 1 day (November 2022).