0410 417 633: Scam - Impersonating NAB with a Fraudulent Charge Recovery Scheme

• Scam

Phone number 0410 417 633 has been reported as a scam, posing as NAB to defraud vulnerable individuals. Learn how to recognise and handle calls from this number to protect yourself.

Identifying the Threat: 0410 417 633

In recent reports, the phone number 0410 417 633 has surfaced as a significant concern among Australian phone users. This number has been identified as a scam, specifically purporting to represent the National Australia Bank (NAB) in an attempt to deceive individuals into sending money.

The Scam Exposed

According to user feedback, this number is being used to target especially vulnerable individuals, such as the elderly. One notable incident involved a 77-year-old woman who was contacted and led to believe that her assistance was required for the recovery of nonexistent “unauthorised credit card charges.” The scammer requested a payment of AU$5000 under false pretenses, highlighting the predatory nature of this scam.

How to Handle Calls from 0410 417 633

When receiving calls from suspicious numbers like 0410 417 633 / 0410417633, consider the following steps:

• Do not engage verbally with the caller. Simply hang up if they are requesting sensitive information or money.
• Verify independently. If a caller claiming to be from a financial institution like NAB contacts you, hang up and call their official customer service line to confirm any claims.
• Report the scam. Inform relevant authorities such as the Australian Competition and Consumer Commission (ACCC) or your local consumer protection agency about the number so they can investigate further.

Protect Yourself from Fraud

Stays aware of potential scams targeting your accounting information. Using tools like Reverse Phone Lookup Australia through Reverseau can help you uncover more details about unknown callers. Always trust your instincts; if something seems off, it probably is. Being informed and vigilant is your best defence against these fraudulent activities.

In summary, 0410 417 633 is a clear example of how scammers exploit legitimate institutions to commit fraud. By staying informed and cautious, you can protect yourself and others from similar threats.