(03) 4823 4319

Suspicious Scam Operation Masquerading as Bank

2-min Read 3 Reports

Likely Scam

This number has received 3 reports. 100% of users categorise it as Scam, with an average rating of 1.0 out of 5. Most recent report: 22 January 2025.

Scam Local service Deniliquin, NSW 2710 Symbio Networks Pty Ltd

Ratings

1.0
3 reports
5
0%
4
0%
3
0%
2
0%
1
100%
  • Scam

The number 03 4823 4319 has been reported as a suspicious number connected to an attempted scam. Learn the signs of these scams and how to protect yourself from calls and messages related to this number.

In recent reports, the phone number 03 4823 4319 has raised significant concerns among users, commonly being linked to an ongoing scam operation. According to various reviews, the number has been masquerading as representative of major Australian banks, specifically NAB (National Australia Bank) and ANZ (Australia and New Zealand Banking Group).

Users have highlighted their experiences which indicate that this number is being utilised for deceptive practices aimed at extracting personal information or funds. One individual reported receiving a call allegedly from NAB while others had received text messages claiming that an external funds transfer was on hold. Importantly, these messages were directed to individuals who did not even hold accounts with the mentioned banks, which strongly hints at the fraudulent nature of this operation.

The details surrounding the interactions with 03 4823 4319 suggest a classic phishing attempt, where scammers pretend to represent legitimate financial institutions, creating a fear-based narrative. One reported text stated, "An external transfer to Mia Oliver has been placed on hold. If this was NOT you, call us at: (03) 4823 4319." This kind of urgent phrasing is a prevalent tactic among scammers, designed to provoke immediate reactions and sneaky callbacks.

So, how should you handle calls or messages from 03 4823 4319? Here are some steps:

  • Do not provide any personal information: Legitimate institutions will never ask for sensitive information in this manner.
  • Verify the sender: Contact the financial institution directly using known contact numbers to verify if the communication is genuine.
  • Report the number: Use services like Reverseau for a reverse phone lookup in Australia to check the legitimacy of the number and report any suspicious activities.

In conclusion, 03 4823 4319 is a scam number employing tactics of impersonation and manipulation to deceive individuals. Stay vigilant and always prioritise confirming any official communication through secure channels. This is crucial in protecting your personal information from predatory scams in the current digital landscape.

AI-assisted analysis based on community reports and public data. Learn more

Help others by sharing your experience with (03) 4823 4319!

WRITE A REVIEW

What Our Users Reviewed

G
Garraway
Scam

I received a suspicious text message claiming to be from ANZ, which is a bank I do not have any account with. The message read, "An external transfer to Mia Oliver has been placed on hold. If this was NOT you, call us at: (03) 4823 4319." This message definitely seems like a scam.

A
Anonymous
Scam

Scam SMS alleging a funds transfer is on hold and to contact ANZ on this number.

P
Pott
Scam

I suspect this call came from a scam operation pretending to represent NAB (National Australia Bank), and their location showed as Picola.