1300 336 572 - Scam: Fraudulent NAB Impersonation Attempts

3-min Read5 Reports

  • Spam
  • Scam

The number 1300 336 572 has been reported as a scam by users claiming it is associated with fraudulent activities pretending to be NAB. If you receive a call or message from this number, it is advisable to avoid responding and report it.

Beware of 1300 336 572: A Scam Impersonating NAB

The phone number 1300 336 572 has raised significant concerns among Australian users as it appears to be a fraudulent attempt to impersonate the National Australia Bank (NAB). Multiple reports have categorised this number as a scam, with commonly reported tactics involving fake security alerts and transaction issues.

Understanding the Scam

Users have reported receiving messages from "NAB CONNECT" purporting to alert them about suspicious login attempts or transactions that they did not authorise. For instance, one report mentioned a text claiming that a transaction for $975.00 AUD to an unfamiliar recipient, Malik A, had been halted due to suspicious activity. These messages are cleverly designed to instil fear and urgency, prompting users to call 1300 336 572.

Classification of the Call

Based on user feedback, this number has been classified as a scam. The overriding feature of this scam is the impersonation of a trusted bank to gain personal information or induce fear of financial loss. Here are a few insights into why this classification is critical:

  • The number is associated with unsolicited text messages and phone calls, often linked to banking concerns, leading individuals to believe they must act quickly.
  • Scammers exploit the presence of a legitimate financial institution like NAB, using their name to lend credibility to their deceitful attempts.
  • Legitimate banks do not typically ask customers to verify account information via text or calls; instead, they will direct customers to official channels.

How to Handle a Call from 1300 336 572

If you receive a message or call from this number, it is crucial to remain calm and take the following steps:

  • Do not engage with the caller or respond to the message. Refrain from providing any personal or financial information.
  • Verify the situation independently. If you believe there may be an issue with your NAB account, contact them through their official channels directly.
  • Report the number. You can report this scam to relevant authorities to help protect others.

Final Thoughts

In conclusion, 1300 336 572 is a phone number to watch out for. This scam exploits trust in financial institutions, aiming to deceive well-meaning individuals. For ongoing protection, consider using a Reverse Phone Lookup Australia tool or visit Reverseau to learn about unfamiliar numbers. Ensuring that you know “Who Called Me Australia” is essential in today’s landscape of digital communication.


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Ratings Distribution

1.4 out of 5
5 Stars 0%
4 Stars 0%
3 Stars 0%
2 Stars 40%
1 Star 60%

What Our Users Reviewed

A
Anonymous

Spam. Received a text message from "NAB CONNECT", advising they have detected a suspicious login attempt in a local I'm not living. And want me to get in touch on this number.

L
Lazare

Spammer pretended to be a BANK.

T
Tener

Scam - pretending to prevent a 975$ transfer to malik a as well.

M
Malcom

This is a scam! They are trying to pretend to NAB.

A
Anonymous

Spammers sent this message:

"We have stopped a transaction for 975.00AUD to Malik A, If you did NOT authorise this, Get in touch on 1300 336 572. REF: KX97"


Help others by sharing your experience with 1300 336 572!

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