02 7238 3455: Scam Alert - NAB Impersonation

• Scam

Beware of calls from 02 7238 3455, which has been reported as a scam from someone posing as a NAB representative. Learn how to handle these calls safely.

Identifying the Threat from 02 7238 3455

If you’ve recently received a call from 02 7238 3455, it’s crucial to be aware of its reported activity. This number has come under scrutiny as users report it to be linked to a scam, with callers impersonating representatives from the National Australia Bank (NAB) in a malign effort to deceive unwary individuals.

The Scam Unveiled

From a user report dated 11th February 2025, a caller claiming to be from NAB informed the recipient about a supposed large transaction destined for a woman in America. This type of scam, often leverages high-stress situations like financial emergencies, aiming to provoke panic or confusion. When victims question the authenticity of the call, which many rightfully might, there can be harsh retaliation—such as aggressive language or threats, as experienced by this user.

Why is it Classified as a Scam?

The behaviour exhibited by the caller indicates a common pattern of scams aimed primarily at tricking individuals into revealing sensitive financial information or making immediate financial transactions that can lead to significant monetary loss. This particular approach is designed to exploit trust, using well-known institutions like NAB to create a façade of legitimacy.

What to Do If You Receive a Call from This Number

• Do not engage: Don’t divulge any personal information, including banking details.
• Hang up: Terminate the call immediately if you suspect a scam.
• Contact Your Bank Directly: If you have concerns about your account, call the official NAB number for an inquiry directly.
• Report the number: Use services like Reverseau or other platforms for Reverse Phone Lookup Australia to report and verify the number.

It’s essential to remain vigilant and informed about such scams to protect yourself and your financial information. If you have received a similar call, rest assured you’re not alone and reporting this information can aid in recognising and combating these deceptive practices. Stay safe and informed, and remember, if it sounds too good to be true, it probably is.