0435 796 817: NAB Scam Alert - Beware of Fake Delivery Messages

• Scam

0435 796 817 has been reported as a scam number associated with fake NAB communications and bogus delivery messages. If you receive a call or text from this number, learn how to protect yourself and why you should not respond.

Understanding the Reports on 0435 796 817

The phone number 0435 796 817 / 0435796817 has raised concern among users across Australia for its association with potential scams. Recent user reviews highlight issues ranging from false claims related to the National Australia Bank (NAB) to deceptive messages allegedly from Australia Post regarding parcel deliveries.

Classification: Scam

Based on the reports received, this number is classified as a scam, specifically targeting individuals through impersonation techniques often seen in phishing operations. The first report on 07/02/2023 identified it as a 'NAB scam,' where the caller may pose as a representative to extract sensitive information or convince the targets to take unwarranted actions.

Common Tactics Used by Scammers from This Number

The second review from 08/02/2023 suggests that this number also sends texts regarding delivery issues from Australia Post, further exemplifying a common tactic where scammers create a sense of urgency and fear. This is designed to prompt recipients to click on malicious links or provide personal information under the guise of resolving a fictitious problem.

How to Handle Calls or Messages from 0435 796 817

Here are some essential tips for handling suspicious calls or messages from 0435 796 817:

• Do not respond to calls or texts from this number. If you receive a message, it’s advisable to delete it immediately.
• Never provide personal, banking, or financial information to unknown callers or in response to unsolicited messages.
• Verify any legitimate communication by contacting the organisation directly using official contact details available on their website, rather than using information given in the suspicious communication.
• Report the scam if you have received communication from this number. You can report it to the Australian Competition and Consumer Commission (ACCC) through their Scamwatch website.

Final Notes

Understanding the risks associated with numbers like 0435 796 817 / 0435796817 can help in protecting yourself from potential scams. For further assistance with identifying who called or tracking numbers, you may want to consider using tools like Reverseau and other reverse phone lookup services in Australia.