(03) 6427 9696 - 0364279696: Scam Alert - Fraudulent NAB Transaction Notifications

• Legit
• Scam

The phone number (03) 6427 9696 - 0364279696 has been reported as a scam that is posing as the National Australia Bank (NAB). It is associated with fraudulent emails regarding fake transactions. If you receive a call from this number, do not engage. Report it.

Introduction

The phone number (03) 6427 9696 - 0364279696 has gained attention as a potential scam number. User reports indicate that this number is being used to impersonate the National Australia Bank (NAB), sending out phishing emails to collect personal information from unsuspecting individuals.

Classification of the Phone Number

Based on the collective user reports, it is clear that this number is classified as a scam. Victims have indicated receiving phishing emails that claim account transactions from NAB linked to various businesses including Gulotta Orthodontics and Smart Vision Solutions, both of which are not associated with the NAB in any official capacity.

• User Review Date: 10 July 2025: An email was received claiming to be from NAB, requesting individuals to call the number regarding a supposed transaction they did not make, indicating a clear impersonation attempt.
• User Review Date: 8 July 2025: Another report described a fraudulent amount of $1788.91 allegedly linked to NAB payments for non-existent services.
• User Review Date: The consistent nature of these reports confirms that this number is actively being used in scam attempts to deceive users.

How to Deal with It

If you receive a call or an email referencing (03) 6427 9696 - 0364279696, it’s essential to follow these steps:

• Do not respond: Engaging with the scammers can lead to further attempts to extract personal information.
• Report the scam: Notify NAB using their official contact channels about any suspicious communications.
• Notify local authorities: Consider reporting this number to Scamwatch or your local consumer protection agency.
• Use Reverseau: Conduct a Reverse Phone Lookup Australia to gather more information on unfamiliar numbers.

Beware of unsolicited requests for personal information or payments. Always verify any communication with official entities directly.