0403 892 117 - Scam Alert: Fraudulent NAB Attempt

• Scam

0403 892 117 has been reported as a scam number pretending to be from NAB. Learn how to identify and handle calls from this number.

Identifying the Threat: 0403 892 117

The phone number 0403 892 117 / 0403892117 has been identified by users as potentially fraudulent, with reports indicating that it is used in a scam attempt impersonating NAB (National Australia Bank). On 31 January 2023, a user received a concerning text purporting to alert them about an aggravated transfer associated with their bank account.

A Closer Look at the Scam

This particular case appears to fall within the category of phishing scams, where fraudsters devise ways to trick individuals into revealing sensitive information. The text message led the recipient to believe there was an urgent issue requiring immediate attention, a common tactic used by scammers to instil panic and provoke hasty decisions.

Understanding User Concerns

While the telephone number itself may seem innocuous, the fraudulent nature of its usage highlights inherent risks involved in answering or engaging with messages from unfamiliar numbers. Users have reported a recurring pattern involving scam messages attempting to coerce individuals into calling back purportedly legitimate numbers, likely leading to further fraudulent actions.

What You Should Do

If you receive a call or text from 0403 892 117:

• Do not respond or engage: Engaging with the sender might confirm that your number is active, thus making you a target for more scams.
• Do not divulge personal information: Revealing anything about your banking details or other sensitive information can lead to financial loss.
• Report the number: You can report suspicious numbers to authorities or use trusted platforms like Reverseau for further investigation.
• Verify independently: If you suspect a legitimate concern from your bank, contact them directly using the official numbers listed on their website or documents.

In a landscape where scams are increasingly sophisticated, remaining vigilant against such deceptive tactics is essential. Reverse Phone Lookup Australia services can offer further insights into who called you, assisting in identifying and protecting from potential scams. Remember, if a call seems suspicious, it’s always better to err on the side of caution.