1800 370 627: Suspicious Scammer Impersonating NAB

• Legit
• Scam

The number 1800 370 627 has been reported as a suspicious number claiming to be from NAB. Learn how to identify scams and what actions to take if you receive a call from this number.

Understanding the Risks Associated with 1800 370 627

The phone number 1800 370 627 / 00370627 has raised significant alarm among users in Australia, with multiple reports categorising it as a suspicious and potentially fraudulent source. Many individuals have received messages and calls purporting to be from the National Australia Bank (NAB), alerting them to failed money transfers.

What Users Are Reporting

Users have highlighted consistent themes in their experiences with this number. On 30 June 2022, one report described receiving a text message from this number claiming to be NAB, indicating that a money transfer attempt had been made from an account the user didn’t even hold. This raises a red flag; legitimate banking institutions do not usually reach out to clients about transactions related to accounts that they do not possess.

Further corroborating this, another report from 1 July 2022 referred to a scam that included urging recipients to contact the number due to a payment issue involving a supposed transfer to an individual named Joshua Adams. The consistent narrative across reports confirms a potential phishing operation where sensitive information could be at risk.

Why This Number Is Classified as Suspicious

The messages received from 1800 370 627 / 00370627 mention urgent actions—such as confirming or rejecting a payment—which is a typical tactic used by scammers to instil panic and urgency. They often imply that unless action is taken, financial consequences will follow, leading individuals to act without verifying the authenticity of the call.

How to Handle Calls from 1800 370 627

• Remain Calm: If you receive a call or text from this number, do not panic. It's essential to reason carefully before responding.
• Verify the Source: Contact NAB directly through official channels (e.g., their legitimate website or customer service) to verify whether they are attempting to reach you.
• Do Not Provide Personal Information: Avoid sharing any personal or financial details with anyone on a call from this number, especially if you did not initiate the call.
• Report Suspicious Activity: Notify your bank and report this number to appropriate authorities, ensuring others are warned about this potential scam.

In conclusion, the number 1800 370 627 / 00370627 has been clearly identified as part of a suspicious effort to impersonate NAB for potential scams. If you encounter this number, utilising services like Reverseau and a reverse phone lookup in Australia can help you ascertain the legitimacy of questionable calls. Be vigilant and protect your information from falling into the wrong hands.