0425 304 615: Scam - Phishing Attempt Posing as Commonwealth and NAB Banks

3-min Read11 Reports

  • Scam
  • Spam

0425 304 615 has been reported as a scam number, sending phishing texts mimicking Commonwealth Bank and NAB. Users are advised to avoid clicking links and report the number instead.

Overview of Number 0425 304 615

In recent analyses, the phone number 0425 304 615 / 0425304615 has garnered significant attention due to a spate of user reports highlighting it as a persistent phishing scam. Unsuspecting recipients have received SMS messages falsely claiming to be from popular banks such as Commonwealth Bank and NAB, attempting to trick individuals into clicking malicious links.

Classification: Scam

Based on multiple user reviews, it is clear that 0425 304 615 / 0425304615 is a scam number. Reported instances indicate that messages from this number typically alarm recipients about supposed account issues, urging them to follow a hyperlink purportedly linked to resolving such issues. Common themes across these reports include claims about completed transactions, account suspensions, and payment errors—classic tools used by scammers to elicit panic and prompt immediate action.

Commonly Reported Scams

  • Transaction Verification: Users have received texts about transactions they did not initiate, falsely urging them to click a link to resolve these 'issues'.
  • Account Suspension Alerts: Several reports mention warnings about suspended accounts, supposedly from Commonwealth Bank or NAB, again directing users to follow a suspicious link.
  • Requests for Immediate Action: Scammers cultivate urgency, claiming that immediate action is required to prevent account suspension or fraud, pushing users towards unsafe behaviour.

How to Handle Calls and Texts from 0425 304 615

If you receive a text or call from this number, it is crucial to take the following steps to protect yourself:

  • Do Not Respond: Never reply to texts or calls from this number. Engaging with scammers only confirms your number is active.
  • Report the Number: Utilize platforms like Reverseau to report the number, contributing to the collective effort to warn other potential victims.
  • Alert Your Bank: If you receive such messages, inform your bank immediately to discuss measures to protect your accounts.
  • Delete Suspicious Messages: Avoid clicking any links, and delete the messages once you are sure they are scams.

Conclusion

While the internet provides countless benefits, it also comes with its fair share of threats. Number 0425 304 615 / 0425304615 epitomises the kind of scam that targets individuals through deceptive communication. Always stay vigilant and trust your instincts; if something seems off, it probably is. By using services like Reverseau or a Reverse Phone Lookup Australia, you can take proactive steps to stay informed and safe.


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Ratings Distribution

1.2 out of 5
5 Stars 0%
4 Stars 0%
3 Stars 0%
2 Stars 18%
1 Star 82%

What Our Users Reviewed

L
Laufer

This mobile number sent me a text regarding a suspended account. It then linked me an address to login and verify my account information.

D
Dupree

I just received a text from this number:

Your account is suspended, log in to the account for verification.

Then it goes to a link that reads nab-mobile-verification.

I do not have any NAB accounts and my bank would not text a message like this to me - its a scam can you please shut down this phone number.

C
Crum

I received a message this morning"NAB:The account may be suspended. Click for details. [link] Did not response it. Definitely a scam!!

B
Bartling

Received a text from this number saying my account was due to be suspended.

Looked like Nab.

Definitely a scam.

D
Dever

Yesterday I received call from 03 9008 4231.

Then received sms from 0425304615 said that NAB: The account may be suspended. Click for details.

And there is a link to Tap to Load Preview.

H
Hoffmeyer

Your account is suspended. Unblock it manually.

G
Givens

Received a text saying that I had made an error in one of my payments of AU$513.68 and to follow the link. Did not and immediately changed all my passwords. The decided to play them at their own game and rang the number but only get answer phone. A scam for sure Banks do not send links!!

B
Belser

I received a similar message to those others have reported. I took a screen shot, and I've forwarded that to the Commonwealth Bank.

Thanks, BTW, for this service, Beth.

H
Hickson

I received the following phishing text from this number:

You've submitted a transaction of AUD 719.96 from your bank account on 2017/02/02 15:32:35. Unauthorised? Click here [link].

C
Crampton

I received this from.

0425 304 615 You've completed a transaction for AUD 735.23 on 02/02/17 14:28:33. Please follow the link if it is not done by you: [link] definitely spam commbank does not send these msges.

G
Groome

Received a text "from Commonwealth Bank" (bullsh!t) saying I've copleted a transfer and to follow a link if it's not done by me. Banks don't ask you to follow links. Definitely a scam.


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