0402 412 449

Suspicious Caller Impersonating NAB Fraud Department

2-min Read 2 Reports

Likely Safe

This number has received 2 reports. 100% of users categorise it as Legit, with an average rating of 5.0 out of 5. Most recent report: 8 January 2025.

Legit Mobile Optus Mobile Pty Limited

Ratings

5.0
2 reports
5
100%
4
0%
3
0%
2
0%
1
0%
  • Legit

The number 0402 412 449 has been reported as a suspicious caller impersonating the NAB fraud department. This article provides insights into how to handle such calls and protect yourself from potential scams.

Identifying the Caller: 0402 412 449

The phone number 0402 412 449 / 0402412449 has raised several red flags among Australian users, with multiple reports indicating it is a suspicious caller impersonating the fraud department of the National Australia Bank (NAB). Given the nature of these reports, it is crucial to understand how to differentiate legitimate calls from potential scams.

Understanding the Scam

Review analysis reveals that users have received calls from this number claiming to be from NAB's fraud department, inquiring about transactions made to the USA. However, these calls concluded abruptly when recipients mentioned they did not hold an account with NAB, suggesting that the callers had no genuine business inquiry.

  • Caller Behaviour: The immediate hang-up upon learning that the recipient does not have an account indicates deceptive intentions, as legitimate institutions do not end calls in such a manner.
  • Purpose of Call: Scammers frequently impersonate financial institutions to extract personal information, which they can exploit for identity theft or fraud.

How to Handle Calls from 0402 412 449

If you receive a call from 0402 412 449 / 0402412449 or any number that raises suspicion, consider the following steps:

  • Do Not Engage: If the caller identifies themselves as a representative from any financial institution, and you do not have an account, do not provide any personal information.
  • Verify the Caller: Hang up and contact the financial institution directly using official contact details obtained from their website or documentation.
  • Report the Incident: If you suspect a scam, report the number to local authorities and consider registering the incident with Reverseau for further awareness among other users.

Stay Informed and Protected

By engaging in a Reverse Phone Lookup Australia or checking online resources like Reverseau, you can gather crucial information about unknown callers. Remember, always prioritise your safety and confidentiality, especially when dealing with unsolicited calls claiming to be from banks or financial services.

(_Note: The date of reports indicates the ongoing nature of such scams, emphasising the importance of vigilance._)

AI-assisted analysis based on community reports and public data. Learn more

Help others by sharing your experience with 0402 412 449!

WRITE A REVIEW

What Our Users Reviewed

B
Boal
Legit

This caller was pretending to be from the NAB fraud department. They hung up when I mentioned that I do not have an account with NAB.

D
Dunham
Legit

A caller claimed to be from the NAB fraud department, inquiring about a transaction made to the USA. However, the call ended when I mentioned I do not have an account with NAB.