03 5909 9552 - Scam Alert: Fraudulent ANZ Bank Communication

3-min Read5 Reports

  • Scam
  • Suspicious
  • Uncertain

Receive a call or message from 03 5909 9552? Beware! This number has been reported as a scam impersonating ANZ Bank. Learn how to handle suspicious communications effectively.

Understanding the Risks Associated with 03 5909 9552

The phone number 03 5909 9552 / 0359099552 has recently come under scrutiny as a potential scam, with numerous users reporting fraudulent interactions purportedly from ANZ Bank. These communications typically involve deceptive text messages notifying recipients of supposedly suspicious activity on their accounts and urging them to contact the number for clarification.

Analysis of User Reports

Based on user feedback, it appears that this number is being used in a fraudulent scheme. Here’s a breakdown of the types of reports received:

  • Impersonation of ANZ Bank: Several users have reported receiving messages claiming to be from ANZ. The texts warn of suspicious activity, suggesting the recipient had requested to set up a new payment recipient.
  • Scam Characteristics: Most reports highlight that the recipients have no affiliation with ANZ Bank, indicating that the communications are not genuine, but rather a ploy to elicit personal information or prompt recipients to engage with the scammers.
  • Common Themes: A consistent theme in user experiences points to alarm tactics typical of phishing scams — urging quick action under the guise of urgency regarding potential fraud.

Classification of the Phone Number

Given the evidence provided by users, we classify the number 03 5909 9552 / 0359099552 as a scam. The nature of the scam mimics a common phishing technique where a legitimate company, in this case, a reputable bank, is impersonated to instil fear and provoke action from victims.

How to Handle Calls from 03 5909 9552

If you receive a call or message from this number, here are some recommended actions:

  • Do Not Engage: Do not call back or respond to text messages. Engaging can lead to further attempts to extract personal information.
  • Verify Independently: If you have concerns about your banking activities, contact ANZ directly using an official contact number from their website or on your bank statements.
  • Report the Scam: Consider reporting the incident to local authorities or consumer protection agencies to help prevent further scams targeting others.

For those encountering unsolicited calls or texts, utilising services like Reverseau can help identify suspicious numbers and protect individuals from potential scams. Stay vigilant and protect your personal information!


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Ratings Distribution

2.0 out of 5
5 Stars 0%
4 Stars 20%
3 Stars 20%
2 Stars 0%
1 Star 60%

What Our Users Reviewed

B
Brandenburg

Scam text masking as ANZ Bank, notifying me of potential fraud and to call the 03 5909 9552 number. I don't have a ANZ Bank account.

W
Waring

Scam text message asking us to ring this number. We don't have a ANZ account. Will not be ringing this number.

R
Roeske

Scam ANZ sms abt setting up a new recipient on account.

O
Osterloh

Suspected Fraud. Made out ANZ bank.

M
Magnussen

I received a message that appeared to be from ANZ, stating: “ANZ: You set up a new recipient on 07/03 at 14:01:05. If this was NOT you, please call us on (03) 5909 9552. Thanks, ANZ.” I have no idea what this refers to, as I haven’t set up any new recipients, which makes me concerned it may be a scam.


Help others by sharing your experience with (03) 5909 9552!

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