- Scam
One report flags 03 4061 3453 (0340613453) for impersonating a trading service, calling late evening about account re-opening with fraud indicators.
Trading Account Impersonation Report for 03 4061 3453
A contributor has reported receiving impersonation calls from 03 4061 3453 (also written as 0340613453) claiming to offer trading account services. The caller contacted the contributor twice, with one call arriving at 10:30 pm, discussing re-opening a trading account. The contributor identified the pattern as fraudulent based on the unsolicited nature and suspicious timing of the contact from 0340613453.
This report suggests the caller is impersonating a legitimate trading service or financial provider. Late-night contact about account services is a common impersonation tactic, as scammers rely on catching people off-guard during unusual hours.
What Callers from 03 4061 3453 Claim
According to the report, the caller from 03 4061 3453 mentioned re-opening a trading account as the primary reason for contact. The contributor received multiple calls on the same topic, indicating a persistence pattern typical of impersonation scams targeting financial accounts.
The repeated contact about account re-opening, combined with the late-night timing, are hallmarks of scammers posing as trading platform representatives. Legitimate service providers rarely cold-call at 10:30 pm to discuss account matters, and they typically do not make multiple unsolicited contact attempts.
Call Patterns and Timing
The contributor reported receiving calls from 03 4061 3453 at 10:30 pm, which falls outside standard business hours. Multiple calls on the same topic within a short timeframe suggest the caller was attempting to pressure the contributor into engagement or to catch them vulnerable during late evening hours.
The number is allocated to Symbio Networks in Victoria, a local service provider, though this does not guarantee legitimacy of calls claiming to be from trading services.
What to Do If You Receive a Call from 03 4061 3453
If 03 4061 3453 calls you:
- Do not: Engage with claims about opening or re-opening trading accounts, provide account details, or agree to any financial arrangements
- Do not: Return the call or provide callback information
- Do: Let the call go to voicemail and block 0340613453 immediately
- Do: If you have an actual trading account, contact your legitimate provider directly using a known phone number from their official website or statement
- Do: Hang up and do not continue the conversation if uncertain
How to Report 03 4061 3453
Report this number to Australian authorities:
- Scamwatch: scamwatch.gov.au - Report investment and trading impersonation scams
- ACMA: acma.gov.au - Australian Communications and Media Authority handles phone-based complaints
- Local police: File a report with your state police service for impersonation and fraud attempts
- Reverseau: Report your experience on Reverseau to help other Australians identify this number
Include details about the timing, what was claimed, and how many times you were contacted from 03 4061 3453 when reporting to authorities.
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WRITE A REVIEWRatings Distribution
What Our Users Reviewed
Rung twice, once at 10.30 pm, regarding 're-opening a trading account' - assumed a fraud.
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WRITE A REVIEWFrequently Asked Questions
Why did 03 4061 3453 call about re-opening a trading account?
The contributor who reported 03 4061 3453 (0340613453) identified this as a fraudulent impersonation attempt. The caller claimed to offer trading account services but was making unsolicited contact at 10:30 pm and called multiple times, which are classic impersonation tactics. Legitimate trading platforms do not typically cold-call customers at late hours about account re-opening.
Is 03 4061 3453 a real trading platform?
Based on the report, 0340613453 appears to be an impersonation scam, not a legitimate trading service. If you believe you have a genuine trading account with a provider, verify by contacting them directly using contact details from their official website-never use a phone number the caller provided. The allocation of 03 4061 3453 to a local service provider does not mean it represents that provider's legitimate business.
What should I do if 0340613453 keeps calling me?
Block 0340613453 immediately on your phone. Do not answer or engage with calls from 03 4061 3453 about trading accounts. If the calls continue after blocking, report them to ACMA (acma.gov.au) and Scamwatch (scamwatch.gov.au). Consider reporting to your phone provider as well, as they may be able to assist with persistent unwanted calls.
Could 03 4061 3453 be calling about my legitimate trading account?
No. If you have a genuine trading account, the provider will contact you through verified channels using known numbers from your account documents or their official website. They will never cold-call at 10:30 pm asking you to re-open an account. If in doubt, hang up and call your trading provider directly using a number you trust.
What if I already gave information to 03 4061 3453?
Contact your bank and any actual trading platforms you use immediately to alert them of potential compromise. Change passwords for financial accounts and monitor them closely for unauthorised activity. Report the incident to Scamwatch (scamwatch.gov.au) and ACMA (acma.gov.au). Consider placing a fraud alert with the Australian Securities Exchange (ASX) if trading accounts are involved.
How can I verify if a trading service calling from 0340613453 is legitimate?
Hang up immediately if an unsolicited caller from 03 4061 3453 claims to represent a trading service. Never trust contact information or account details provided by an unsolicited caller. Instead, independently verify by visiting the official website of the trading provider you think they represent and calling their listed support number. Legitimate companies will never pressure you into verification or account decisions during unexpected calls at 10:30 pm.