0413 315 998 - Scam Alert: Impersonation of NAB

• Scam

0413 315 998 has been reported as a scam number impersonating NAB. If you receive a call from this number, hang up immediately and verify any suspicious claims directly with your bank.

Understanding the Threat of 0413 315 998

The phone number 0413 315 998 has recently drawn attention due to user reports identifying it as a scam. Specifically, it has been linked to attempts to impersonate the National Australia Bank (NAB) in a fraudulent scheme.

What Happened?

A report dated 19 December 2024 described a call from 0413 315 998, where the caller claimed to be a representative of NAB. The unsolicited call included alarming tactics, stating that money from the user's account was in the process of being transferred to an overseas account. Thankfully, the informed recipient chose to hang up and subsequently verified the situation with their bank, confirming that no funds were being transferred.

Classification: Scam

This phone number has been classified as a scam due to its association with fraudulent activities targeting unsuspecting victims. The technique employed in this case falls under identity theft and financial fraud, where scammers impersonate trusted organisations to extract sensitive information or money from individuals.

How to Handle Calls from 0413 315 998

• Do NOT engage: If you receive a call from this number, it is crucial that you do not engage in conversation or provide any personal information.
• Hang up immediately: As soon as you suspect you are dealing with a scam, terminate the call.
• Verify separately: Always reach out to your bank or the relevant institution directly using known contact details to verify any claims made by callers.
• Report the incident: If you believe you have fallen victim to a scam, report the call to the Australian Competition and Consumer Commission via their website, and make sure your financial institution is aware of the situation.

Remember, a quick search using a Reverse Phone Lookup Australia tool like Reverseau can help you identify the caller before speaking to them. Staying informed about who called can greatly assist in your efforts to protect yourself from scams.

In conclusion, 0413 315 998 is undeniably a number to watch out for. Awareness and vigilance are your best defenses against such scams. Don't let the pressure lead you into a trap—always verify before you act.