03 4002 1073: Scam Alert - Potential Banking Fraud

2-min Read3 Reports

  • Scam
  • Spam

Beware of calls from 03 4002 1073, reported by users as a scam related to unauthorized bank transactions. Learn how to handle these suspicious calls effectively.

Identifying the Threat from 03 4002 1073

The phone number 03 4002 1073 / 0340021073 has garnered significant attention due to numerous user reports categorising it as a scam, specifically related to banking fraud. If you've received a call from this number, it's crucial to understand the nature of these calls and how to protect yourself.

What Users Are Reporting

According to various reviews, individuals have experienced unsolicited calls claiming to be from their bank regarding suspicious transactions on their accounts. Common themes include:

  • Claims of unauthorized debit card transactions amounting to $1800 without prior notification.
  • Notifications of multiple attempts to transfer funds ranging from $300 to $1000.
  • Pressing prompts in the recordings to 'authorize' fraudulent transactions.

These alarming red flags indicate a higher likelihood that this number is part of a scam operation aimed at acquiring sensitive financial information from unsuspecting individuals.

How to Respond to Calls from 03 4002 1073

If you receive a call from this number, it is advisable to:

  • Do Not Engage: Avoid pressing any prompt buttons as directed by the call. Engaging with these options may lead to further attempts to gather your personal information.
  • Do Not Provide Personal Information: Legitimate banks will never ask for sensitive data over the phone like PINs or passwords.
  • Hang Up and Verify: Call your bank directly using an official number to verify any claims made during the call.
  • Block the Number: Consider blocking this number as others have reported takings steps in the same direction.

Conclusion

In conclusion, 03 4002 1073 / 0340021073 appears to be a fraudulent number attempting to trick individuals into revealing personal banking information. Always be vigilant when dealing with unknown callers, and utilise services like Reverseau for a reverse phone lookup in Australia should you feel uncertain about a number. Remember, protecting your information is paramount, and staying informed can help prevent falling victim to scams.


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Ratings Distribution

1.3 out of 5
5 Stars 0%
4 Stars 0%
3 Stars 0%
2 Stars 33%
1 Star 67%

What Our Users Reviewed

A
Astorga

I received a call informing me about two attempts to transfer large amounts of money ($300+ and $1000+) from my Visa account. I hung up and immediately contacted my bank, which confirmed that there had been attempts to transfer funds. This situation sounds alarming.

A
Anonymous

Scammer. Transactions with CBA card.

P
Petro

The caller claimed to be from my bank, stating that there was an unauthorized transaction of $1,800.00 on my debit card and instructed me to press 1 to authorize the transaction or 2 to continue. Since I don’t have that amount in my account, I deleted the call and added the number to my block list.


Help others by sharing your experience with (03) 4002 1073!

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