02 8530 5237 - Scam Alert: International Transfer Impersonation

• Scam

Phone number 02 8530 5237 has been reported as a scam, impersonating NAB regarding international transfers. Learn how to identify and handle calls from this number.

Identifying the Threat: 02 8530 5237

The number 02 8530 5237 / 0285305237 is increasingly notorious among Australian phone users, primarily classified as a scam phone number. Reports from users indicate that this number is used by scammers posing as representatives from trusted institutions, specifically National Australia Bank (NAB), in order to fish for personal information about international money transfers.

The Type of Scam

According to recent reviews from users, the common theme revolves around scammers claiming to be affiliated with NAB under the guise of helping with international transfers. It has become evident that this is a sophisticated scam where the caller often cites reputable businesses to gain the trust of unsuspecting victims.

Recognising Scams

Several indicators point to a phone call being a scam:

• The caller requests personal information such as ID details or passwords.
• The caller is vague about their identity, mentioning a legitimate company without being able to provide proof.
• They aggressively push the conversation, often leading to a quick hang-up if questioned.

In this case, users have reported that the caller claimed to be from NAB, yet poor communication and evasive tactics raised immediate red flags. According to a user who interacted with the caller on 17 July 2024, the so-called representative attempted to sell Telstra Internet services but could not verify her identity, showing that scammers often switch tactics based on the response they receive.

What Should You Do?

If you receive a call from 02 8530 5237 / 0285305237, or any similar number, here are steps to take:

• Do not engage: Hang up immediately. There's no need to share any personal information.
• Report the number: Use services like Reverseau for reverse phone lookup in Australia to see if others have reported this number.
• Block the number: Prevent any further attempts to contact you from this number.

Investing in your safety is paramount. With increasing scams targeting Australian citizens, knowing the signs can help keep your information secure. Trustworthy channels like Reverse Phone Lookup Australia can provide more insights on who could be calling you. Remember, if it seems suspicious, it probably is.