03 7019 5390 - Confirmed Scam: Family Tree Subscription Fraud

• Scam
• Suspicious

03 7019 5390 has been reported as a scam number related to fraudulent family tree subscription schemes. Learn how to identify the signs of this scam and protect yourself.

Understanding the Threat: 03 7019 5390

The phone number 03 7019 5390 / 0370195390 has raised alarm bells among Australians, receiving multiple reports categorising it as a confirmed scam. Specifically, the type of scam associated with this number involves deceptive claims related to family tree subscription services.

A Closer Look at the Reports

According to user feedback, one notable incident occurred on 28 June 2023, where the caller targeted an unfortunate victim—specifically, elderly and disabled individuals. The scammer posed as a representative from a family tree app, falsely stating that the targeted victims needed to verify their identity by providing sensitive information including their IP address and banking details.

Recognising the Scam

This fraudulent scheme exemplifies the treachery of phone scams that prey on vulnerable individuals. The typical tactics used by fraudsters on this line involve maintaining contact while instructing victims to download a program onto their computer, which compromises personal data. Such actions clearly indicate a well-orchestrated attempt to exploit unsuspecting customers to gain access to their financial assets.

Preventing Victimisation

So, how can you protect yourself and your loved ones from falling prey to such scams? Here are some essential tips:

• Do not share personal information: Never divulge sensitive information like banking details or personal identification numbers over the phone, particularly to unsolicited callers.
• Be cautious of urgent requests: Scammers often create a sense of urgency to push victims into making hasty decisions.
• Hang up and verify: If you receive a suspicious call, hang up and contact the company directly using official contact details.
• Use Reverseau: Consider using services like Reverseau for a quick enquiry. If someone asks, "Who called me Australia?" and you suspect fraud, you can easily look it up.

Final Thoughts

The phone number 03 7019 5390 / 0370195390 is solidly categorised as a scam, with a specific focus on exploiting emotional ties to family heritage services. Always encourage friends and family, particularly seniors, to stay vigilant against such fraud attempts. Lastly, remember to report any suspicious activity to contribute to the broader fight against fraud in Australia.