03 4002 7059 - Scam Alert: Chinese Immigration Scam

3-min Read7 Reports

  • Scam
  • Suspicious

Discover the truth behind 03 4002 7059, a reported scam phone number. Learn how to identify and handle calls from this number that has alarmed users with a Chinese immigration scam.

Understanding the Threat of 03 4002 7059

The phone number 03 4002 7059 / 0340027059 has generated significant concern among Australian users, with numerous reports identifying it as a source of scam calls, particularly involving Chinese immigration scams. If you've received a call from this number, it’s vital to understand what’s happening and how to protect yourself.

Classification: Scam

From the user reviews, it’s clear that 03 4002 7059 / 0340027059 is not just a benign telemarketer or legitimate caller. Instead, it has been classified as a scam phone number, with users reporting various deceptive tactics aimed at confusion and manipulation:

  • Impersonation of a Bank: One review noted a voice that impersonated ANZ Bank, seeking unnecessary confirmations about transactions, which is a common technique used by scammers to gain personal information.
  • Language Manipulation: The prevalence of messages in Mandarin has raised eyebrows among those who do not speak the language. Scammers tend to leverage language barriers to create inconsistency in communication and to target specific demographics, further isolating their victims.
  • Fake Urgency Notifications: Multiple reports highlighted the use of pressure tactics, such as suggesting that the user’s phone service would be disrupted unless immediate action was taken.

Handling Calls from 03 4002 7059

If you receive a call from this number, it’s wise to approach it with caution. Here are some steps to take:

  • Do Not Engage: Avoid pressing any buttons or responding verbally, particularly if prompted by a computer-generated voice.
  • Block the Number: Given its reputation, blocking 03 4002 7059 / 0340027059 on your phone can prevent future unwanted calls.
  • Report the Number: Consider reporting the incident to the Australian Communications and Media Authority (ACMA) or using Reverseau's phone lookup service to warn others.
  • Stay Informed: Regularly check for updates on known scams and utilise tools such as Reverse Phone Lookup Australia to identify suspicious numbers.

Conclusion

The calls from 03 4002 7059 / 0340027059 represent a serious scam threat in Australia. Recognising the patterns of fraud and remaining vigilant is essential. Don’t let a simple phone call lead to potential loss or compromise of your personal information. Stay smart and keep your guard up against these fraudulent tactics!


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Ratings Distribution

1.6 out of 5
5 Stars 0%
4 Stars 0%
3 Stars 29%
2 Stars 0%
1 Star 71%

What Our Users Reviewed

T
Tsou

This number leaves voice messages in Mandarin, which I cannot understand.

A
Anonymous

Received multiple times with no message left, scam so removed.

O
Oller

I received a voicemail in Chinese, a language I do not understand. Due to the language barrier and the nature of the call, I chose to block the number and deleted the message.

G
Gerig

I received a call from Underbool, Victoria, featuring a computer-generated voice. The message stated that my phone would be out of service today and instructed me to select my preferred language by pressing a number. I believe this is likely a scam call.

A
Anonymous

Chinese immigration scam.

P
Powe

I received a call from a scammer who asked me to confirm if I speak Chinese.

S
Sandrock

This call pretended to be from ANZ and claimed there was a transaction waiting for my approval. It instructed me to type in my response to confirm or decline the transaction using a computer-generated voice.


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