0478 669 310 - Scam Alert: NAB Account Verification Scam

• Scam

The number 0478 669 310 has been reported as a scam, specifically targeting NAB customers with account verification requests. Learn how to handle unsolicited calls from this number.

Introduction

Have you received a call from 0478 669 310? Recent user reports classify this number as a scam, specifically part of a fraudulent scheme aiming to impersonate NAB (National Australia Bank). In this article, we will analyse the scam's nature and provide advice on how to deal with suspicious calls such as this.

Understanding the Scam

Users have reported receiving an automated message from this number, claiming it’s necessary to verify an alleged overseas payment of $1800 linked to their NAB account. The message prompts receivers to press certain buttons to supposedly verify or ignore the transaction. This technique is recognised as a common type of phishing scam where illegitimate actors attempt to gather sensitive personal or financial information under the guise of legitimate transactions.

Why This Number is Classified as a Scam

There are a few key reasons why 0478 669 310 / 0478669310 has been flagged as a scam:

• Unsolicited Contact: Legitimate institutions like NAB typically do not initiate requests for sensitive account verifications via automated messages.
• Vague Threats: The message uses a scare tactic, suggesting urgency with the mention of a significant sum of money needing verification.
• Prompt for Action: Callers are pressured to take immediate action, a tactic often used in scams to cause panic and reduce the recipient's critical thinking.

How to Handle Unsolicited Calls

If you receive a call from 0478 669 310 / 0478669310 or a similar number, here are steps you should take:

• Don’t Engage: Do not press any buttons or respond. Simply hang up.
• Verify Independently: If you're concerned that there may be a genuine issue with your account, contact NAB directly using the phone number listed on their official website.
• Report the Number: Consider reporting this scam to the relevant authorities, such as the Australian Competition and Consumer Commission (ACCC) or Scamwatch.

Stay vigilant and protect your personal information from scammers that exploit trust in reputable brands like NAB. If you want to learn more about the potential origins of unwanted calls, consider using reverse phone lookup services offered by Reverseau to identify if who called you has a legitimate reason to contact you.