02 7912 3643: Finance Fraud Scam Alert

3-min Read1 Report

  • Scam

Beware of 02 7912 3643 – reported as a scam number attempting to steal NAB account details. Learn how to identify and deal with calls from this number effectively.

The phone number 02 7912 3643 has garnered attention for being associated with a notable finance fraud scam. User reports indicate that it is linked to scammers posing as financial institutions, specifically targeting customers of NAB (National Australia Bank). This has raised alarms among Australians about the safety of their financial information and the potential risks of engaging with unknown callers.

According to a review dated 3 February 2025, callers from this number were reported to request sensitive information, such as NAB account details. This type of scam is particularly concerning as it plays on the trust individuals place in their banks. The perpetrators often send text messages indicating there is an urgent need to verify account information, prompting unsuspecting victims to call back.

The classification of 02 7912 3643 as a scam number originates from its usage patterns. Here are a few reasons that underpin this classification:

  • Implication of urgency: Scammers frequently create a false sense of urgency, coercing individuals to share personal information without proper verification.
  • Association with reputable institutions: By masquerading as legitimate banking entities, fraudsters exploit the trust built over years by these institutions.
  • Clear reports from various users: Multiple reports from users have indicated alarming similarities in their experiences with this number.

So, how should you handle calls from 02 7912 3643? Here are some prudent recommendations:

  • Do not engage: If you receive a call from this number, refrain from providing any personal information.
  • Verify independently: Contact your bank directly using official channels to verify if they attempted to reach you.
  • Report the number: Inform local authorities or your telecommunications provider about the scam call.

In conclusion, 02 7912 3643 is classified as a scam number linked to a finance fraud scheme targeting NAB clients. Being aware of such fraudulent practices and taking preventive measures can help safeguard your information. For more insights on this and similar numbers, users are encouraged to visit platforms that specialise in Reverse Phone Lookup Australia, allowing you to identify and report suspicious calls effectively.


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What Our Users Reviewed

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Anonymous

Scam callers trying to get NAB account details. Sent sms asking to ring this number and yeah it's a finance fraud scam.


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