1300 174 012: Scam Alert - Impersonating NAB

• Scam
• Spam

Beware of calls from 1300 174 012, which users report as a scam number impersonating NAB. Discover how to handle such calls effectively.

Understanding the Threat Behind 1300 174 012

The increasing sophistication of scams has made it essential for Australians to stay vigilant. One such number drawing attention is 1300 174 012, reported by multiple users as part of a scam operation impersonating the National Australia Bank (NAB). With customer reports dating back to June 2023, this number has raised red flags across the community.

What Users Are Experiencing

Experiences shared by users indicate a pattern of fraudulent activity. On 11 June 2023, one individual received a call claiming to validate transactions from a NAB account they did not possess. Just two days later, similar reports surfaced, where callers were instructed to contact 1300 174 012 / 00174012 regarding suspicious activity, citing nonexistent transfers.

The most alarming instance was on 12 June 2023, where a user received a message that included a “security code” for a fictitious transaction. The intention of these messages seems clear: to incite fear and prompt individuals into confirming personal banking details or other sensitive information.

Classifying the Call

Based on the emerging reports, we categorically classify 1300 174 012 as a scam number. Specifically, this scam involves identity impersonation, targeting unsuspecting customers by masquerading as NAB to harvest personal information.

How to Deal with Calls from 1300 174 012

• Do not engage: If you receive a call or message from this number, refrain from responding or providing any information.
• Verify independently: If you suspect a legitimate inquiry from NAB, contact them directly using the official contact information from their website or your banking documents.
• Report the number: Make sure to report the incident to the appropriate authorities, such as the Australian Competition and Consumer Commission (ACCC) or your phone service provider, to help combat these nefarious activities.

Staying informed is key to avoiding scam traps. For more insights and resources on identifying and dealing with suspicious calls, consider using our Reverse Phone Lookup Australia service at Reverseau. Remember, when faced with calls like 1300 174 012, safety begins with knowledge.