0401 017 359: Scam Alert - Fake NAB Notification

• Scam

Beware of calls from 0401 017 359, reported as a scam number posing as NAB. This article offers guidance on how to handle suspicious calls and avoid falling victim to the scam.

Identifying the Threat: 0401 017 359

The phone number 0401 017 359 / 0401017359 has recently raised alarms among Australian users due to its association with scam activities. Classified as a scam number, it is reportedly misrepresenting itself as a legitimate communication from the National Australia Bank (NAB) to deceive unsuspecting recipients.

The Scam: False NAB Notifications

One review dated 21st May 2023 highlights a typical scam occurrence. A user received a text message from this number indicating that there had been suspicious activity on their account, despite the recipient not being a NAB customer. This tactic of creating a sense of urgency is a common strategy employed by scammers to elicit personal information from victims, potentially leading to identity theft or financial loss.

Classification: Scam

Given the user reports and the methodology of the message sent from this number, it is clear that 0401 017 359 / 0401017359 is classified as a scam number targeting individuals in Australia. The impersonation of a well-known banking institution is particularly concerning, as it plays on the trust people place in financial entities.

How to Handle Calls from 0401 017 359

If you receive a call or message from 0401 017 359 / 0401017359, it’s essential to follow these steps:

• Do not engage: Avoid responding to the call or message, as engaging can encourage further contact.
• Block the number: As highlighted by the user feedback, blocking the number can prevent future harassment.
• Verify directly: If you have concerns regarding your banking details, contact your bank directly through official channels. Do not use any contact information provided in unsolicited communications.
• Report the number: Use platforms such as Reverseau for reverse phone lookup in Australia to report and track suspicious numbers.

Staying Informed

Awareness is key in avoiding scams like the one associated with 0401 017 359 / 0401017359. Regularly checking resources that compile reports of scam numbers can be an effective way to stay one step ahead of criminals. By being proactive, you can help protect your personal and financial information and contribute to a safer community.