03 4061 1300 - Suspicious Scam Impersonating NAB

3-min Read2 Reports

  • Scam

03 4061 1300 is reported as a suspicious phone number impersonating NAB for potential fraud. Learn how to identify and handle calls from this number.

Understanding the Fraudulent Activity behind 03 4061 1300

The phone number 03 4061 1300 / 0340611300 has garnered attention recently, with numerous reports suggesting it may be involved in a cunning scam. Users have pointed out messages claiming to be from NAB (National Australia Bank), warning about fraudulent activities linked to unfamiliar transactions. With alarming messages about halted payments and requests for callbacks, it is crucial to investigate the legitimacy of this number.

Scam Alerts from Users

Feedback from several individuals has raised valid concerns about the nature of communications originating from this number. The most common theme among these reviews identifies the number as a tool used within phishing scams, where scammers impersonate a reputable financial institution like NAB to extract personal information or prompt immediate financial actions.

How These Scams Operate

  • Fake Notifications: Victims receive text messages alerting them to potential fraud concerning transactions they never made.
  • Pressure Tactics: Scammers encourage urgency, pressing individuals to call the number provided to "verify" their accounts.
  • Automated Responses: When unsuspecting victims call the number, they are met with a recorded message that adds a veneer of legitimacy to the scam.

Handling Calls from 03 4061 1300

If you receive a call or message from 03 4061 1300 / 0340611300, it is recommended to take several precautions:

  • Do Not Call Back: Avoid returning the call as it may put you in direct contact with scammers.
  • Verify Independently: If you suspect a legitimate issue with your bank, use official channels to reach out to NAB directly about any alerts you receive.
  • Report the Number: Use platforms like Reverseau to log your experience, helping others identify and report this scam number.

In conclusion, 03 4061 1300 / 0340611300 appears to be a phishing scam operating under the guise of NAB warnings. Always exercise caution with unknown callers and trust your instincts when something seems off. Utilise resources like Reverseau and other reverse phone lookup services available in Australia to gain clarity on unknown numbers.


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Ratings Distribution

1.0 out of 5
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1 Star 100%

What Our Users Reviewed

B
Bridger

Definetly a scam posing as Nab just tried to scam me but luckily picked up on it and locked them out.

C
Cash

I believe that this may be fraud as I got a text from this saying "We have paused a new payment for $3.540.99 To LTS Ltd. Transaction ID: NAB-AU3XXN20221022. Please call us on +61340611300 to verify. Mon-Sun 8 am-9 pm."

And when I call it is a recorded message saying they are NAB fraud protection. Then an odd hold music.

No one answered for several mins so I hung up.

Just doesn't feel right. Especially as I don't have a NAB account nor any associations with the LTS Ltd.


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