03 9016 4170: Scam Alert - Phishing Attempt Related to NAB

• Spam
• Suspicious

Beware of phone number 03 9016 4170 - a potential scam targeting users with fraudulent messages claiming to be from NAB. Learn how to handle calls from this number effectively.

Understanding the Threat of 03 9016 4170

The phone number 03 9016 4170 / 0390164170 has come under scrutiny as numerous users reported receiving suspicious text messages from it. Classifying it as a scam, this number appears to be conducting a phishing attempt that could jeopardise your personal financial information.

User Experiences and Classification

According to user reports received on 28/07/2023, the text message claimed to be from NAB (National Australia Bank), stating a One Time Passcode was sent to complete a large transaction at Officeworks. The message included an alarming amount of $1574.36 and urged recipients to call 03 9016 4170 / 0390164170 if the transaction was not initiated by them. This is a classic example of a phishing scam where scammers impersonate legitimate institutions to extract sensitive information.

What Makes This Number a Scam?

• Impersonation of a Trustworthy Entity: The use of NAB’s name in a fraudulent context can easily mislead users into thinking their security may be compromised.
• Manipulative Tactics: The urgency created by mentioning a large transaction amount is a common tactic used by scammers to provoke panic and prompt unwarranted actions.
• Inconsistency in Communication: The message encourages victims to call a number that does not verify their identity, instead of following up through normal NAB channels.

What Should You Do If You Receive a Call or Message from This Number?

If you find yourself receiving a call or message from 03 9016 4170 / 0390164170, it's essential to exercise caution:

• Do not respond to the message or call back the number. Instead, check your bank accounts directly or contact NAB using their official channels.
• Report the number to the relevant authorities such as IDCARE or Scamwatch, to help prevent others from falling victim to this scam.
• Consider blocking the number to avoid any further nuisance or potential scams in the future.

Stay Informed with Reverseau

To protect yourself from similar scams in the future, consider using resources like Reverseau for a comprehensive Reverse Phone Lookup Australia. This allows you to identify who called and assess their legitimacy. When in doubt, remember to verify!