0416 931 873: Scam Alert - Fraudulent NAB Message

• Scam

0416 931 873 has been reported as a scam number. This phone number leaves an automated message impersonating NAB regarding suspicious account activity. Read on to find out how to handle these calls safely.

Understanding the Reports on 0416 931 873

The phone number 0416 931 873 / 0416931873 has been flagged by several users as a scam operation. Most notably, it is associated with fraudulent activity where the caller poses as a representative from the National Australia Bank (NAB). Reports emerged prominently on 05 December 2024, detailing an automated voice message from someone named Susan stating there was a suspicious transaction against the victim's account.

Classification of the Phone Number

Taking into account user experiences and reports, we classify 0416 931 873 / 0416931873 as a scam number. The nature of the calls suggests an attempt at financial fraud, where the caller seeks to obtain sensitive personal and banking information under false pretenses. These types of scams are particularly concerning as they prey on individuals’ fears regarding their financial security.

How to Handle Calls from 0416 931 873

• Do not engage: If you receive a call from this number, it is best not to engage with the automated message or provide any personal information.
• Verify independently: If you are unsure about the legitimacy of any claims made in the message, contact your bank directly using a verified phone number to inquire about any potential issues with your account.
• Report the number: Reporting scams to appropriate authorities such as the Australian Competition and Consumer Commission (ACCC) or using Reverseau can help track and mitigate fraudulent activities.
• Consider blocking: Blocking this number on your device can prevent further unsolicited calls and protect your privacy.

As scams like these become increasingly sophisticated, it is essential to stay vigilant and educated about potential threats. With tools such as Reverse Phone Lookup Australia, you can identify suspicious numbers quickly, connecting with others to ensure safety against fraud. If you want to know who called you, use reliable resources to verify suspicious phone numbers effectively.