0434 849 307: Possible Scam - NAB One Time Passcode Alert

• Scam
• Spam

Have you received a message from 0434 849 307? This number has been reported as a possible scam associated with false NAB One Time Passcodes. Learn how to handle calls and texts from this number effectively.

Identifying the Threat: 0434 849 307

The phone number 0434 849 307 / 0434849307 has recently emerged as a potential scam number in Australia. Users have reported receiving suspicious messages claiming to be from the National Australia Bank (NAB), indicating fraudulent transactions and requesting confirmation. Such alerts can be alarming, and it’s crucial to be cautious.

What Users Are Reporting

On 11 May 2023, multiple reports indicated that individuals received text messages from this number. These messages purportedly provided a One Time Passcode, suggesting that a substantial amount had been charged to their accounts for purchases from JB HI-FI:

• One report mentioned a charge of $1,421.99.
• Another referred to an amount of $1,282.99.

Both texts advised recipients to contact the number (03) 9016 4361 if these transactions were unfamiliar, leading many to doubt the legitimacy of the communications.

Scam Classification

Based on user feedback, the activity associated with 0434 849 307 / 0434849307 clearly reflects a scam intent. This is categorized as a phishing scam, where fraudsters impersonate a legitimate bank, aiming to extract personal information under the guise of notifying victims of suspicious activity.

How to Handle This Situation

If you receive a message or call from 0434 849 307 / 0434849307, here are some recommended steps:

• Do Not Respond: Avoid engaging with the message or calling back.
• Verify with NAB: Use official contact numbers found on the bank's website to check for any valid transactions.
• Report the Number: Notify your mobile carrier and local authorities to help combat such scams.
• Use Reverseau: Conduct a Reverse Phone Lookup Australia on the number for further insights and user reports.

Conclusion

Overall, 0434 849 307 / 0434849307 is linked to a scam prompting financial anxiety among consumers. Protect yourself by staying informed and vigilant, and always verify unexpected communications rather than acting on them. For ongoing updates about similar threats, keep an eye on platforms like Reverseau and engage with the community, ensuring you are aware of who called you in Australia.