03 9322 6625 - 0393226625: NAB/CBA Bank Impersonation Scam

4-min Read5 Reports

  • Scam
  • Suspicious

03 9322 6625 (0393226625): Four reports of callers impersonating NAB and CBA fraud departments, requesting personal details and claiming suspicious transactions.

Bank Impersonation Scam Reports for 03 9322 6625

Four contributors have reported calls from 03 9322 6625 (also written as 0393226625) impersonating major Australian banks. The callers claim fraudulent activity on the recipient's account and attempt to extract personal information including full names and banking credentials. What distinguishes these reports is the sophistication of the approach: callers reference specific banks (NAB and CBA), mention transaction types, and use urgency tactics to bypass recipient scepticism.

One contributor described receiving a call where the caller mentioned specific details about solar panel transactions, then claimed visibility of the recipient's CBA banking relationship. This level of apparent knowledge, combined with the persistence when initial claims were questioned, suggests access to partial customer data. Multiple reports indicate callers from 0393226625 identify themselves as fraud department representatives rather than general customer service.

What Callers from 03 9322 6625 Claim

Contributors report callers opening conversations with statements like 'I have 2 suspicious transactions on your card' or 'We've detected a dodgy transaction on your account'. When recipients express scepticism or mention closed accounts, callers persist by claiming knowledge of other banking relationships. One contributor noted the caller stated 'I can also see you bank with CBA', despite the original claim being about NAB fraud.

The callers consistently request full names and other personal details under the guise of verifying identity. When pushed for specifics, one contributor found the caller's story inconsistent and recognised it as a scam attempt. Multiple reports from 03 9322 6625 indicate callers representing themselves as NAB fraud department staff, lending false legitimacy to their demands for sensitive information.

Call Patterns and Characteristics

Reports about 03 9322 6625 span several months, with one recent call received today (9 April 2026). One contributor described a long pause before the caller spoke, a common indicator of automated dialling systems that detect call connection before transferring to a live operator. Multiple calls from the same number claiming to be from NAB fraud department suggest either repeated targeting or coordinated calling campaigns using this single line.

All reported interactions with 0393226625 occurred when contributors answered their phones, indicating active calling rather than voicemail or SMS-based scams. The persistence of the scam (reports spanning months) and the pattern of multiple calls from the same number suggest this is an active campaign rather than isolated incidents.

What to Do If You Receive a Call from 03 9322 6625

If 03 9322 6625 calls you:

  • Do not: Provide your full name, card details, PIN, passwords, or banking credentials. Do not confirm any personal information, even if the caller already has partial details.
  • Do: Hang up immediately. If concerned about your account, call your bank directly using the number on your bank card or their official website, never using a number the caller provides.
  • Do: Verify independently. Contact NAB, CBA, or your actual bank via official channels before providing any information.
  • Do: Note the exact time of the call from 0393226625 and what was said. This information helps when reporting.
  • Do: Block the number 03 9322 6625 on your phone if calls repeat.

How to Report 03 9322 6625

Report calls from 03 9322 6625 (0393226625) to the following Australian authorities:

  • Scamwatch (scamwatch.gov.au) - Report the scam with full details of what was said and demanded.
  • ACMA (Australian Communications and Media Authority) (acma.gov.au) - Report unwanted and illegal calls. ACMA can investigate persistent scam calling.
  • Your bank directly - Contact NAB, CBA, or whichever bank was impersonated. They track impersonation attempts and may have additional security measures.
  • Reverseau - Contribute your experience with 03 9322 6625 to help other Australians identify this number. Your report strengthens community awareness.

If you believe your personal information was compromised during a call from 0393226625, also consider reporting to ReportCyber (cyber.gov.au) and placing a ban notice with your bank to prevent unauthorised transactions.


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Ratings Distribution

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

What Our Users Reviewed

A
Anonymous

Pretending to be the bank saying flights got booked on my card and they'd cancel it, then asked for my card expiry which the actual bank would never do

A
Anonymous

Claimed to be NAB, wanted my details.

R
Rapaport

Received the call saying 'I have 2 suspicious transactions for solar panels' and when I said I've closed my credit card, he was trying to push and say 'oh, I can also see you bank with CBA'. There was no way this was a real call and I only asked a few questions to try and understand what the scam was going to be.

A
Anonymous

Long pause when I answered, claimed dodgy transaction on my card, demanded my full name, I called my bank instead

A
Anonymous

Got multiple calls claiming to be from NAB fraud department


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Frequently Asked Questions

Why do callers from 03 9322 6625 mention specific banks I actually use?

One contributor reported a caller from 03 9322 6625 knew they banked with CBA despite the initial claim being about NAB fraud. This suggests scammers have access to partial customer data from data breaches or third-party sources. However, they often guess multiple banks hoping to get a match. Never confirm banking relationships or provide details based on what they claim to already know.

What should I do if 0393226625 calls claiming fraudulent transactions on my card?

Hang up immediately. Do not engage or ask questions, even to understand the scam. Call your bank directly using the number on your card or their official website to verify any claims. Multiple reports about 03 9322 6625 show callers fabricating transaction details to create urgency. Your bank will never ask for passwords or full account details over an unsolicited call.

The caller from 03 9322 6625 knew my name - does that mean it's legitimate?

No. One contributor received a call from 0393226625 where the caller claimed knowledge of their banking details and transaction history, yet the story fell apart under questioning. Scammers obtain names and partial information from data breaches or purchased lists. Legitimate banks never cold-call asking for personal information or passwords, regardless of what details they claim to have.

Why am I getting multiple calls from 03 9322 6625?

One contributor reported receiving multiple calls from 03 9322 6625 claiming to be from NAB fraud department. Scammers often target the same numbers repeatedly, either because your number appears on a customer list or because previous attempts were not immediately reported. Block the number and report each call to Scamwatch and ACMA. Repeated calls from 0393226625 can be reported as harassment.

Is 03 9322 6625 a real NAB or CBA number?

No. While 03 9322 6625 (0393226625) is formatted as a local Melbourne Telstra number, callers using this number are impersonating banks, not calling from legitimate bank fraud departments. NAB and CBA have dedicated published numbers for fraud reporting. If you are unsure, hang up and contact your bank using the verified number on their official website or your card.

What should I do if I gave information to a caller from 0393226625?

Contact your bank immediately using the number on your card to report the scam and place a ban notice if you provided banking details. If you gave your full name, address, or date of birth only, monitor your credit and bank accounts for unauthorised activity. Report the incident to Scamwatch (scamwatch.gov.au), ACMA (acma.gov.au), and ReportCyber (cyber.gov.au). Consider freezing your credit with Australian credit agencies if significant identity information was shared with the caller.