03 5399 6645: Spam - Attempting to Access Bank Details with a Refund Scam

2-min Read1 Report

  • Scam

The number 03 5399 6645 has been reported as spam, with users claiming it poses as a legitimate company in an attempt to extract bank details. If you receive a call from this number, it's best to be cautious and avoid giving out any personal information.

The phone number 03 5399 6645 / 0353996645 has raised significant alarm among users who have reported it as a spam entity attempting to access personal bank information through deceitful tactics. Characterised as a classic "refund scam," this number has been used by individuals impersonating credible companies, leading unsuspecting callers to believe they are in contact with a trustworthy organisation.

Upon analysing the user reports, it's evident that the callers from this number claim to provide refunds, often luring individuals into providing sensitive financial details, which is not only inappropriate but also illegal. Reports explicitly indicate that the real company they claim to represent has a policy of never requesting bank details over the phone, raising red flags about the legitimacy of the calls from this number.

  • Type of Scam: Refund Scam
  • Beware of: Any requests for sensitive information
  • What to Do: If you receive a call from 03 5399 6645 / 0353996645, do not engage with the caller and refrain from sharing any personal information.

For those concerned about who called me from this number, the safest move is to verify their identity through a Reverse Phone Lookup Australia service like Reverseau. This step can provide clarity and help confirm whether a call is from a legitimate source or a dubious entity attempting to swindle your details. Always prioritise your privacy and security when dealing with unsolicited calls.


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Ratings Distribution

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1 Star 100%

What Our Users Reviewed

B
Bagshaw

This caller was pretending to be a legitimate company and was trying to obtain my bank details for a supposed "refund." The company they were impersonating has a website that clearly states they will never request such information over the phone.


Help others by sharing your experience with (03) 5399 6645!

WRITE A REVIEW