02 8074 2001 - Suspicious Call Claiming to Be from NAB Connect

3-min Read3 Reports

  • Suspicious
  • Scam

The phone number 02 8074 2001 has been reported by users as a suspicious caller claiming to represent NAB Connect. This article offers insights on handling such calls and protecting your personal information.

Understanding the Nature of Calls from 02 8074 2001

The phone number 02 8074 2001 has been the subject of concern among users, with reports indicating that calls from this number are not legitimate. Identified as a potentially fraudulent call purporting to be from "NAB Connect," feedback from multiple reports suggests that the caller makes alarming claims regarding account issues.

Classification of the Call

Based on user feedback, it appears that this number is associated with a suspicious telemarketing or scam operation. Here's an analysis of the reports:

  • The first report dated 22/08/2024 indicated that the caller claimed to be from NAB Connect, asking for payments to be approved. This tactic is commonly used by scammers to manipulate individuals into providing sensitive information under the guise of urgency.
  • Another report from 25/08/2024 highlighted that the caller had referenced a specific scenario involving flagged payments. However, the individual receiving the call confirmed they did not have an account with NAB, raising further suspicion about the legitimacy of the caller.

Identifying the Scam

Calls of this nature often play on fear, by claiming there are problems with your account or that immediate action is needed to resolve a fictitious issue. Scammers aim to extract personal information which can lead to identity theft or financial loss.

What to Do If You Receive a Call from This Number

  • Do not engage: If you receive a call from this number, it's best to hang up and not provide any personal information.
  • Verify independently: If the call is reputedly from NAB or any bank, verify by contacting your bank directly using the known contact information.
  • Report the Call: Consider reporting this number to local authorities or telecommunications providers to help protect others from potential scams.

Conclusion

In conclusion, the phone number 02 8074 2001 seems to be connected to suspicious activities posing as NAB Connect. If you're looking to verify numbers or uncover who called you in Australia, turning to reliable resources such as Reverseau can be beneficial. Always remain vigilant when receiving unsolicited calls to protect your personal information from scams.


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Ratings Distribution

2.3 out of 5
5 Stars 0%
4 Stars 0%
3 Stars 67%
2 Stars 0%
1 Star 33%

What Our Users Reviewed

G
Greene

I received a call from NAB Connect at (02) 8074 2001, and they mentioned Reference 55378008. They claimed that two payments had been flagged and restrictions were placed on my account, preventing me from making or receiving payments. However, I do not have an account with NAB.

G
Gillis

I received a call from someone identifying themselves as "NAB Connect." They stated that they needed approval for two payments—one from Energy One and another from AA Motors—before depositing them into our accounts.

M
Macnaughton

My experience aligns with other reports regarding this number. We do not hold accounts with NAB, and the message mirrored previous complaints regarding Energy One Ltd and AA Motors Ltd. DO NOT CALL BACK THE NUMBER (02) 8074 2001; THIS IS CONFIRMED AS A SCAM.


Help others by sharing your experience with (02) 8074 2001!

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