03 4410 3059: Scam Alert - Suspected Phishing Attempt

• Scam

The number 03 4410 3059 has been reported as a suspected phishing scam linked to fraudulent transaction alerts. If you receive a message from this number, do not engage. Learn more about how to protect yourself.

Overview of 03 4410 3059

The phone number 03 4410 3059 / 0344103059 has been flagged by users as a potential scam, specifically a phishing attempt impersonating a legitimate financial institution. Various reports indicate that it is connected to fraudulent notification texts claiming suspicious transactions, which can mislead unsuspecting recipients.

Details of the Scam

On 20 February 2025, a user reported receiving a text message that purported to be from ING, warning them about a large transaction on hold. The message claimed that a transaction of $3,928.33 at Woolworths had raised concerns and instructed the recipient to call the displayed number for further clarification. However, the individual noted that they do not bank with ING, making the message highly suspicious.

Why Is This Number Suspected of Being a Scam?

• Impersonation: The number claims to represent a well-known financial institution, aiming to create a sense of urgency and panic.
• Unsolicited Contact: Users report receiving unexpected messages about transactions they did not authorise, which is a common tactic used in phishing attacks.
• False Information: Legitimate banks do not ask customers to verify transactions through unofficial numbers or text messages.

How to Handle Calls from 03 4410 3059

If you receive a call or message from this number, it’s crucial to remain cautious:

• Do Not Call Back: Engaging with the number can lead to further harassment or result in more sophisticated scams.
• Report the Incident: Notify your bank and report the number to services that handle scam reports in Australia.
• Block the Number: On your phone, consider blocking this number to prevent future contact.

Conclusion

In conclusion, 03 4410 3059 / 0344103059 is suspected to be involved in a scam, particularly a phishing scheme targeting individuals by masquerading as a financial institution. Always be vigilant with unknown numbers and rely on sources like Reverseau to verify callers you don’t recognise. For additional peace of mind, consider using Reverse Phone Lookup Australia services like Reverseau to uncover who called you and report suspicious contacts. Remember, it is always better to be safe than sorry.