03 9917 9556: Scam Attempt Posing as NAB

• Scam

The phone number 03 9917 9556 has been reported as a scam impersonating NAB. This article provides insights on how to identify potential fraudulent calls and what to do if you receive one.

Is 03 9917 9556 / 0399179556 a Scam?

Recent reports from users indicate that the number 03 9917 9556 is associated with a scam operation. Callers claiming to be from the National Australia Bank (NAB) have been targeting individuals regarding purported loans. These claims have been met with concern as many of those contacted have not initiated any loan application with NAB.

Details of the Scam

The primary objective of this scam appears to be gathering sensitive personal information under the guise of a bank representative. Comments from users who answered calls from this number suggest that the callers request personal details that are typically associated with banking transactions.

How to Identify and Handle These Calls

• Do Not Disclose Personal Information: If you receive a call from 03 9917 9556 / 0399179556 or similar numbers claiming to be from NAB or any other bank, refrain from providing any personal details.
• Verify the Caller: Hang up and contact NAB directly using the official contact number found on their website to verify if the call was legitimate.
• Report the Number: If you suspect it to be a scam, report it to the Australian Communications and Media Authority (ACMA) and other relevant bodies to help protect others.
• Use Reverse Phone Lookup: If in doubt, consider using Reverseau, a Reverse Phone Lookup Australia service, to identify the caller.

Beware of Impersonation Scams

Impersonation scams on banking entities can be particularly convincing, leveraging the trust consumers have towards known institutions. Always stay vigilant and remember that legitimate banks typically do not ask for sensitive information over the phone.

Stay informed about potential scams to safeguard your personal information and financial security. Only engage with known institutions through their verified contact details, ensuring peace of mind during financial transactions.