Who Called · Australian Phone Report

08 6271 3864: Scam Caller Impersonating NAB and Suncorp

11 reports Emerging

Elevated Critical

Most reports describe unwanted or suspicious contact from (08) 6271 3864.

Based on 11 reports Reasonable confidence Reports have been coming in steadily
Scam Suspicious Local service Perth, WA 6001
Read 11 Reports

Understanding the Threat of 08 6271 3864

The phone number 08 6271 3864 / 0862713864 has been frequently reported by users as a deceptive scam caller, claiming to represent well-known Australian banks, including the National Australia Bank (NAB) and Suncorp. This number has become a source of anxiety for many, especially those who are not in a banking relationship with the institutions mentioned.

Based on user reports, it’s clear that this number is associated with a sophisticated scam operation. Common reports indicate callers asserting that they are calling from NAB or Suncorp, often claiming that suspicious activity has been detected on the victim's account, urging immediate action to validate account details. Many users have pointed out inconsistencies in these calls, such as the lack of personal account verification and questioning why they would receive such alerts if they do not hold accounts with these banks.

Why It’s Classified as a Scam

This number is classified as a scam for the following reasons:

  • Unsolicited Communication: Most reports mention receiving unsolicited calls or SMS messages prompting urgent action, without any prior engagement with the banks.
  • Threatening Language: The scammers employ alarming language, instilling fear to elicit immediate response, typically associated with phishing tactics.
  • Failure to Verify Identity: During conversations, scams reveal their inability to verify any account-related information, prompting suspicion among recipients.
  • Impersonation of Trusted Institutions: They pretend to represent credible financial institutions, which lowers guards and encourages victims to divulge sensitive information.

How to Handle Calls from 08 6271 3864

If you receive a call or message from 08 6271 3864:

  • Do Not Engage: Avoid giving any personal or financial information. Scammers often fish for details that can lead to identity theft.
  • Verify Independently: If you believe the call may be legitimate, independently contact your bank using a known, official number. Never use contact details provided by the suspicious caller.
  • Report the Number: Share your experience with local authorities and consider reporting the number through platforms like Reverseau to help protect others from similar scams.

As identity theft and scams become more prevalent, being cautious of unsolicited communications remains vital. By staying informed and vigilant, you can protect yourself from becoming the next victim of such scams. Remember, it's always safer to double-check before taking any requested actions.

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What People Reported About (08) 6271 3864

These reports were submitted by community members.

L
Lemaire
Scam

Called, had a nice chat, definite scam, UK accents from both I spoke to. Gave them fake name, never once mentioned the account number had a scammer baiting youtube clip running in the background, he hung up, then called back after around 15 mins after he was listening to the clip in the background, he proceeded to try and convince me still.... Maybe because I mentioned I had over $96m in the account, I kept going back asking for a challenge password for them to confirm I was speaking to NAB, could not, even tried to make out a text message was sent to confirm it... These guys were very polished, but scammers through and through as they confirmed no details (or at least no real details) and I thought they would have been concerned about that.. But they were obviously wanted to scam a transaction by using the 2fa of the text messages, an older style scam but they were so polished I was a little surprised. Eventually I told him between the calls I spoke to my personal banker and he told me not to talk to them, when he cast doubt I told him to look at the last name of my personal banker and the last name I gave him, it was like.. "I would trust a family member more than someone who texts me whom I do not know and cannot verify, and they told me the number was nothing to do with NAB" he quickly hung up at thatr point, but took around an hour of their time, that is 1 hour less they can scamming some other poor sod. Love to bait them.

Phone call Unsolicited Older incident Impersonation Link/phishing
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C
Cosio
Scam

SMS claiming to be Suncorp security alert about unusual activity, asked to call back. I don't have Suncorp accounts

SMS Unsolicited Impersonation Link/phishing
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E
Epp
Scam

SMS claiming to be Suncorp security alert about unusual activity, asked to call back. I don't have Suncorp accounts

SMS Unsolicited Impersonation Link/phishing
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M
Madrigal
Scam

Supposedly NAB telling me there's suspicious activity on my account, said to call them back immediately

Phone call Unsolicited Impersonation Urgency
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B
Balls
Suspicious

Message from NAB via Alertsms about unusual banking app activity, asking me to call a number

SMS Unsolicited Impersonation Callback lure
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T
Tarver
Scam

SMS claiming to be from NAB about unusual activity, asking to call number. Don't bank with NAB

SMS Unsolicited Impersonation Urgency Link/phishing
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F
Friedmann
Scam

Claiming from Suncorp -- SCAM.

Phone call Unsolicited Impersonation
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A
Anonymous
Scam

Scam caller pretending to be the National Australia Bank - DO NOT call.

Phone call Unsolicited Impersonation
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F
Faller
Scam

Caller claimed to be from NAB, urged me to call back urgently

Phone call Unsolicited Impersonation Urgency
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Frequently Asked Questions

What manipulation tactics are linked to (08) 6271 3864?

Across the reports that mention tactics, the main ones are Impersonation (100%), Urgency (36%), Phishing link (36%), Callback lure (9%).

Are people still getting calls from (08) 6271 3864?

This number has been getting more reports over time. 0 reports came in over the past month.

How strong is the evidence about (08) 6271 3864?

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 100% include detailed descriptions, which helps.

Should I treat (08) 6271 3864 as a scam?

91% scam classification rate across 11 community reports.

How are people hearing from (08) 6271 3864?

The usual method is phone call (64%). Here's what people reported: phone call (64%), text message (36%).

What's the general experience with (08) 6271 3864?

People who called in described: Scam (10), Suspicious (1). These details come up in multiple reports: nab, activity, scam, suncorp, claiming.

Are the calls from (08) 6271 3864 unexpected?

For 100% of people, this was an unsolicited contact. 0% anticipated it.

How far back do reports about (08) 6271 3864 go?

Reports span 1 weeks, covering the period November 2022.

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