03 4334 1681: Scam - Impersonating Visa to Steal Financial Information

3-min Read5 Reports

  • Scam

The phone number 03 4334 1681 has been reported as a scam connection, with multiple users alleging that it involves impersonation of financial institutions to extract sensitive information. Be cautious and learn how to identify and handle calls from this number.

Beware of 03 4334 1681: A Persuasive Scam

The phone number 03 4334 1681 / 0343341681 has raised significant alarm among users, being widely classified as a scam. Recent reviews from various individuals indicate a common pattern of deceit employed by callers alleging to be representatives from Visa, attempting to manipulate victims into divulging sensitive financial information. These interactions have a striking resemblance to phishing attempts prevalent in today's digital age.

Understanding the Scam

Reportedly, individuals from this number claim that there are suspicious transactions on users' bank accounts, often mentioning a substantial sum. One such callback claimed there were illegitimate charges of $1600.00 made on eBay, which raised immediate suspicion for those who knew they hadn’t made such purchases.

Typical Red Flags

Here are some of the common characteristics of this scam as reported by users:

  • Unsolicited Calls: Users have reported receiving surprise phone calls without any prior contact, a common tactic used by scammers.
  • Pressure Tactics: Callers often employ urgent language suggesting immediate action is required, pressuring individuals to act quickly.
  • Lack of Verification: Unlike legitimate organisations, these scammers do not provide verifiable information about their identity or their claims, raising further doubts.
  • Ignoring Callback Attempts: The callers typically do not provide any legitimate means to return calls or verify their authenticity, making it more suspicious.

What To Do If You Receive a Call From This Number

If you receive a call from 03 4334 1681 / 0343341681, it is imperative to remain cautious. Here’s how you can protect yourself:

  • Do Not Engage: It's advisable to hang up if the caller begins discussing financial transactions or attempts to solicit your personal details.
  • Do Your Own Research: If you suspect any legitimacy, independently contact your bank through official channels to confirm any claimed issues.
  • Report the Call: Report this number to authorities or consumer protection agencies. In Australia, you can inform the Australian Competition and Consumer Commission (ACCC).

Overall, 03 4334 1681 / 0343341681 is confirmed as a scam number, utilising manipulative techniques to extract sensitive information from unwitting individuals. Being aware of such tactics is crucial in defending against potential cyber threats. For more information on unknown numbers, consider using services like Reverseau and their Reverse Phone Lookup Australia feature.


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Ratings Distribution

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What Our Users Reviewed

P
Panzer

I received a voicemail from this number, but my phone couldn't convert it to text, leaving me unable to identify the caller. Since I cannot call them from my landline, I suspect it is a scam.

N
Nyberg

I received a call from this number and was unable to call them back. I suspect it may be a scam.

C
Corson

This caller is a notorious scammer who clearly has no integrity. They called but did not leave a message, which is typical of fraudulent callers trying to avoid detection.

A
Anonymous

An Indian person claiming to be from visa phoned from Bakery Hill (near Ballarat) and told me that there was two suspicious transactions totaling $1600.00 taken out of my account to eBay. I told him we don't use eBay and then he said that Visa can refund the amount........ Then I told him in "certain words" to get a life, stop trying to steal money from people illegally! (Bloody scammers)

A
Anonymous

Scam claim irregular transactions on my bank account. Did not mention which bank. There are no transactions of the value specified on my account.


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