- Scam
- Suspicious
The number 02 7229 7360 has been reported as a scam claiming to be from NAB Bank regarding halted payments. Learn how to handle calls and texts from this number safely.
Beware of 02 7229 7360: A Scam Linked to NAB Bank
The phone number 02 7229 7360 / 0272297360 has surfaced as a deceitful scheme, with users reporting it as a scam impersonating the National Australia Bank (NAB). Commencing in February 2023, various individuals have recounted receiving texts and calls that falsely stated there were issues with bank payments.
Understanding the Scam
Reviews indicate that the scams predominantly involved messages claiming that a payment had been paused and directing individuals to call the number for clarification. For instance, fraudulent alerts mentioned amounts around $1,400 and used non-existent references such as "NAB5638." Alarmingly, many users reported that they do not even hold accounts with NAB, underpinning the scam's deceptive strategies.
What to Do When Receiving a Call or Text
If you receive a text or call from this number, it’s crucial to take the following steps:
- Do Not Engage: Avoid responding to messages or calling back. Engaging may lead to further harassment or other scams.
- Verify Straight with Your Bank: If you receive communication alleging to be from NAB or any bank, contact them directly using the number provided on their official website.
- Report the Number: Notify your service provider and report the number to relevant authorities such as Scamwatch and your bank’s fraud department.
Conclusion
In summary, 02 7229 7360 / 0272297360 has become notorious as a scam number posing as NAB Bank. This scam targets unsuspecting Australians, urging them to act on false claims and personal information. By understanding how these scams operate and staying vigilant, you can protect yourself from falling victim to such fraudulent activities.
Help others by sharing your experience with (02) 7229 7360!
WRITE A REVIEWRatings Distribution
What Our Users Reviewed
02 7229 7360 SCAM number in a SCAM text pretending to be NAB do not respond will hack you.
Scam saying they were Bendigo bank.
Scam caller.
Just recieved a Text from 61 481 985 860 as follows..
ANZ: We have detected unusual payment attempts, if this was not you please call ANZ at 0272297360 reference # ANZ5638.
Definitely a scam as same reference number as Bodie 45 minutes ago..
Received a text message from 0432 498 745 stating.
ANZ: We have detected unusual payment attempts. If this was not you please call ANZ at 02 7229 7360 Reference #ANZ5638.
Looks like numbers that other people have dealt with but now under the ANZ guise not NAB.
Seems scammy to me!
The caller claimed there was a problem with my Bendigo Bank account, but I've never had an account with Bendigo! It seems to be a scam.
I received a text message that pretended to be from Bendigo Bank, stating there was an unusual payment attempt. The problem is, I don’t even bank with Bendigo Bank. I believe this is a scam attempt.
I received a text from 0477 044 509 pretending to be from Bendigo Bank, stating there were unusual payment attempts. They asked me to call the number provided, which raised my suspicions.
The caller pretended to represent Bendigo Bank and claimed they had detected unusual payment attempts on my account. They urged me to call the number they provided for further assistance.
The caller claimed to be from Bendigo Bank and said they detected unusual payment attempts. They instructed me to call Bendigo at (02) 7229 7360 with a reference number #BEN5638. Although the number seemed legitimate, the representative was slow and suspicious. When I questioned him further, he hung up. I feel very frustrated by this experience!
This number claimed to be from my bank, warning me about "unusual payment attempts." However, it felt suspicious and I suspect it was a scam.
I was sent a fraudulent text message that appeared to be from ANZ Bank, which advised contacting them from the phone number 0481 985 860. This seems very suspicious and likely a scam.
The caller claimed to be from ANZ, saying they were contacting me about detecting unusual payment attempts on my account. This could be a scam.
I received the same situation; I just got a text message instructing me to call back. It’s important to note that I don’t even have an account with NAB.
Certainly a scam pretending to be NAB bank.
Scammers.
Scam text claiming to be NAB.
Scam text received today alleging to be from NAB had this number in it.
This number is a scam.
Same message originating from +61 413 207 173. Be careful! I have deleted the message.
I had a text message from 02 7229 7360. It refers to NAB and an amount of $1.400 with a REF -NAB5638. I don't even have an account with that bank. It is a scam. The name Abdul Karim was quoted.
Inviting me to call a team member on that number, Mon-Sun 9 am to9 pm. I deleted the message!
This is a reported scam call where the caller claimed to represent National Australia Bank, stating that there was a problem with a bank transfer that did not go through. It’s important to note that this phone number has been flagged as a scam on multiple platforms, with over 100 reports confirming its fraudulent behavior.
I received a call from this number claiming to be from NAB, stating that they were pausing a payment of $1400 intended for someone named Abdul Kawi. I believe this is a scam attempt.
The caller was impersonating NAB Bank, claiming there was a paused payment and asking me to call this number. This seems like a scam attempt.