0473 423 829: Suspicious Scam Caller Posing as NAB Bank

3-min Read2 Reports

  • Scam

The phone number 0473 423 829 has been reported by users as a suspicious caller pretending to be from NAB Bank. Learn how to handle calls from this number and protect yourself from potential scams.

Investigating Phone Number 0473 423 829

The phone number 0473 423 829 / 0473423829 has recently come under scrutiny due to multiple reports from users identifying it as a suspicious caller posing as an official representative from NAB Bank. This type of scam, commonly referred to as "banking scam", typically involves individuals pretending to represent a legitimate financial institution to extract sensitive information from unsuspecting victims.

User Experiences

Reports from two different users, both on the 7th and 8th of January 2025, highlighted a similar narrative: the caller, who identified himself as "David from NAB Bank," inquired if the recipients had authorised a payment of $1,000 within half an hour prior to the call. Both callers noted a strange background noise and a delayed connection, raising immediate suspicions about the legitimacy of the call.

Classification of 0473 423 829

Based on user feedback, it is clear that 0473 423 829 / 0473423829 should be classified as a suspicious scam call. Here is a detailed analysis of the reasons behind this classification:

  • Unsolicited Inquiry: Legitimate banks will not call customers to confirm suspicious transactions without prior alerts or identifiable information about the customer.
  • Background Anomalies: Calls featuring noticeable background noise and connection delays are often red flags associated with scam operations.
  • No Call Back Option: Users reported an inability to reconnect with the number, which adds to its dubious nature; legitimate businesses typically can be reached back reliably.

What to Do If You Receive a Call from This Number

If you receive a call from 0473 423 829 / 0473423829, it is best to:

  • Do Not Engage: Do not share any personal or financial information with the caller.
  • Hang Up: If you have already answered the call and it raises suspicions, hang up immediately.
  • Report the Number: Use platforms like Reverseau for a reverse phone lookup in Australia to check the legitimacy of unknown numbers.

In conclusion, the number 0473 423 829 / 0473423829 raises significant concerns among those who have reported their interactions. Always exercise caution with unknown numbers, and rely on trusted resources like Reverseau to identify potential scams, ensuring your safety and security in a world where phone scammers are becoming increasingly sophisticated.


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Ratings Distribution

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What Our Users Reviewed

A
Anonymous

Strange delay before the call connected. Background noise sounded suss. Caller claimed to be "David from the NAB bank" asking if I had authorised a payment for $1,000 in the last half hour. Hung up.

J
Jasinski

The caller identified themselves as David from NAB Bank and asked if I had approved a $1,000 transaction within the last half hour. They did not request my name or any other identifying details. There was suspicious background noise and a delay when the call connected, so I hung up. I tried calling the number back out of curiosity but could not connect, which seemed very dodgy.


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