03 9028 2119: Scam - NAB Fraud Department Impersonation

• Scam

The number 03 9028 2119 has been reported as a scam, with users claiming it impersonates the NAB Fraud Department. Learn how to handle calls from this number and protect yourself.

Identifying the Threat: 03 9028 2119 / 0390282119 and Its Scamming Tactics

The phone number 03 9028 2119 / 0390282119 has raised significant red flags in Australia, being reported extensively as a scam number. Users predominantly claim that the caller is impersonating representatives from the NAB (National Australia Bank), claiming to verify recent transactions. Such scams have become particularly prevalent, deceiving unsuspecting individuals with alarming tactics.

How the Scam Works

Users who have answered calls from 03 9028 2119 / 0390282119 report being contacted under the guise of the NAB Fraud Department. Callers commonly mention two specific transactions resembling fraudulent activities that supposedly require user verification. It's important to highlight that these calls often involve personal banking details and may escalate into demands for authorisation of non-existent transactions.

Types of Reports Received

• NAB Impersonation: Claiming to verify transactions, with no legitimate business context.
• Account Security Claims: Inducing panic by suggesting users' accounts—such as cryptocurrency exchanges—have been compromised.
• Misleading Follow-Up Calls: Scammers instruct victims to call another number to "authorise" transactions, which leads to further scams.

Advice on Handling Calls from 03 9028 2119

If you receive a call from this number, it's crucial not to engage or provide any personal information. Here are steps you should consider:

• Do Not Share Personal Information: Never disclose banking details, passwords, or verification codes.
• Hang Up: If you feel uncertain or pressured, it’s best to terminate the call.
• Verify Independently: Contact your bank using known contact numbers to confirm if any legitimate inquiries have been made.
• Report the Scam: Notify the relevant authorities or use services like Reverseau for a quick reverse phone lookup in Australia.

Conclusion

With the increasing sophistication of scams like those originating from 03 9028 2119 / 0390282119, being vigilant and cautious is paramount. Protect yourself by staying informed and utilising resources available for reports. Remember, it’s always safer to verify suspicious calls through official channels rather than responding to unsolicited queries.