03 4321 2735: Suspicious Scam from Mastercard and Visa

3-min Read9 Reports

  • Scam

The phone number 03 4321 2735 has been reported by users as a suspicious scam claiming to be from Mastercard and Visa. Here's how to handle calls from this number and protect yourself.

Understanding the Danger Behind 03 4321 2735

The phone number 03 4321 2735 / 0343212735 has raised red flags across various reports, categorising it as a suspicious scam. Users have reported receiving automated calls purporting to be from well-known financial institutions like Mastercard and Visa, attempting to manipulate them regarding fraudulent transactions. This article explores the nature of these scams, guides on how to respond, and highlights the features making this number highly questionable.

The Scam Description

Majority of reports suggest a common fraudulent tactic: callers falsely claim to represent banking institutions, creating panic by mentioning large sums being charged to users' accounts. Specific patterns were noted in the user feedback:

  • Payment Notification Scam: Calls often inform recipients of an alleged payment request of AUD $1399 for online shopping, urging immediate response to cancel or confirm.
  • Remote Access Scam: Some reports indicate attempts to lure victims into installing remote access software under the pretext of security checks, a technique commonly seen in sophisticated scams.
  • Impersonation of Legitimate Services: Reports mention the callers feigning affiliation with entities such as the National Broadband Network, which adds to their deceptive repertoire.

Why is it Classified as a Scam?

The verbiage utilised in these calls often showcases typical scam traits—aggressive urgency, requests for sensitive information, and the provision of unsolicited solutions. Scammers commonly exploit anxiety to prompt hasty decisions, and several individuals reported that hanging up was the best tactic against this modus operandi.

How to Deal With Such Calls

If you receive a call from 03 4321 2735 / 0343212735, here’s how to protect yourself:

  • Do Not Engage: If the caller claims to be from a financial institution, do not provide any personal information regardless of the situation presented.
  • Break the Chain: Instead of responding, simply hang up. The more time you consume from these scammers, the less opportunity they have to target others.
  • Report the Number: Document and report the number to Australian consumer protection agencies to help in the fight against telephone scams.
  • Consult Reverseau: For more information on who called you and for added safety, consider a Reverse Phone Lookup Australia to investigate unknown numbers.

In summary, the number 03 4321 2735 / 0343212735 is confirmed as a suspicious scam operation, largely associated with fraudulent claims from fraudulent banking entities. Stay alert and maintain a critical outlook whenever you receive unsolicited calls!


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Ratings Distribution

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What Our Users Reviewed

S
Shimada

I missed a call from this unfamiliar number earlier today. When I tried to return the call later, the line was busy. My phone indicated the caller was registered in Broughton, Victoria, which is a remote area. Given the context and previous reports, I suspect this number might be used for scam activities.

O
Ortman

Daisy from Commonwealth Bank she says, I asked why she was calling and she ended the call.

D
Dickenson

The caller identified themselves as an NBN technician who claimed to be inquiring about an upgrade to my NBN connection. They correctly stated my street address and mentioned a contact named Steven Garrison, with a reference number of NBN 26001. However, they redirected me to another number, (02) 8003 6925, which I discovered is associated with known NBN scams.

Z
Zuckerman

This number has been reported as a scam by multiple other users. I also received a call from them but chose not to answer because I didn't recognize the number, and they ended the call when I did not respond.

J
Joos

I received a call that displayed the location as Broughton, Vic. A recorded female voice, claiming to be from the security department of Visa and Mastercard, informed me that there was a $1399 transaction made on my card. It instructed me to press button 1 if the transaction was fraudulent, or button 2 if it was legitimate. I chose not to engage and hung up, recognizing it as a common scam.

A
Avelino

American Express SCAMMERS.

Not very good in native English...

They might be from Pakistan or India or Werribee.

K
Kitch

I received a call regarding a fake Visa/Mastercard transaction cancellation, which then progressed to them asking me to download remote access software to my device. This is definitely a scam attempt.

C
Caple

The caller claimed to be from Mastercard and Visa, stating that over $1000 would be charged to my card. I repeated their statements back to them to waste their time, making them frustrated enough to hang up. I believe this was a scam attempt.

R
Ram

I received a call claiming to be from the Mastercard department, stating there was a payment request of $1,399 AUD for online shopping. It prompted me to press 1 to report fraud or press 2 to approve the charge. This clearly sounds like a scam to me.


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