02 8311 6613: Scam Alert - PayID Fraud Impersonating NAB

• Scam
• Suspicious
• Spam

02 8311 6613 has been reported by multiple users as a scam number, impersonating the NAB through fraudulent SMS messages. Learn how to identify and handle potential scam calls from this number.

Is 02 8311 6613 / 0283116613 a Scam?

The number 02 8311 6613 / 0283116613 has raised significant concerns among Australians, with numerous users reporting it as a scam. Primarily, the phone number has been linked to fraudulent messages that masquerade as notifications from the National Australia Bank (NAB) concerning PayID transactions.

Users' Experiences with the Number

Based on user reports, individuals have received SMS messages allegedly from NAB indicating that a PayID payment was on hold. Crucially, these messages instruct recipients to call back on 02 8311 6613 / 0283116613 for further assistance. However, a key red flag is that the number is not listed on NAB's official website, leading many to classify it as a scam. Here’s a breakdown of the reported activities:

• Impersonation of a Legitimate Bank: Users have reported receiving messages that closely mimic the bank's format, often including instructions to verify or unlock payments.
• Requesting Personal Information: The nature of the calls and messages suggests that the scammers aim to harvest sensitive credit card details from unsuspecting customers.
• Multiple Reports from Different Banks: Despite users identifying the messages as coming from NAB, others cited similar experiences involving the Commonwealth Bank of Australia (CBA), indicating a broader fraud operation that targets multiple bank customers.

How to Deal with This Scam

If you receive a call or SMS message from 02 8311 6613 / 0283116613, it is vital to proceed with caution:

• Do Not Call Back: Avoid returning calls to this number, as it may lead to further attempts to extract personal information.
• Report to Your Bank: If you believe you have been contacted by a scammer, reach out to your bank immediately using official contact details found on their website.
• Use Resources like Reverseau: To verify unfamiliar numbers, consider using Reverse Phone Lookup Australia services such as Reverseau, which can help identify scams and keep you informed.

Conclusion

In summary, 02 8311 6613 / 0283116613 is clearly associated with fraudulent activity and is impersonating reputable financial institutions to carry out their scams. Stay vigilant and protect your personal information by relying on official channels and verifying any calls or texts that seem suspicious. If in doubt, consult with your bank rather than responding directly to unsolicited messages.