03 7035 8570 - Scam Call Impersonating ANZ Bank

3-min Read5 Reports

  • Scam
  • Suspicious
  • Spam

The number 03 7035 8570 has been reported as a scam call impersonating ANZ Bank. If you receive a call from this number, do not engage. Instead, learn how to handle it safely with this guide.

Overview of 03 7035 8570

The telephone number 03 7035 8570 / 0370358570 has been flagged by multiple users as a fraudulent scam, particularly impersonating ANZ Bank. A recent spate of reports identifies it as a deceptive attempt to extract personal and financial information under the guise of a legitimate banking communication.

Classification: Scam

This phone number is classified as a scam, specifically targeting individuals by posing as a trusted institution—ANZ Bank. Reports indicate that scammers are sending out unsolicited messages stating that a money transfer is on hold and encouraging recipients to call the number for verification. This is a typical phishing strategy aimed at instilling a sense of urgency and fear.

User Reports Summary

Feedback from users reveals a consistent pattern of fraudulent behaviour. The majority of individuals who encountered this number have expressed concerns over misrepresentation. Some key points from the reports include:

  • The number falsely claims to be a representative of ANZ Bank.
  • Messaging suggests action needs to be taken regarding a fictitious money transfer.
  • Users have confirmed by contacting ANZ directly that this number is not associated with their operations.

What to Do If You Receive a Call

If you receive a call or text from 03 7035 8570 / 0370358570, we advise that you:

  • Do not engage or respond to the call or text. Scammers thrive on interaction.
  • Do not provide any personal or financial information over the phone.
  • Verify any claims directly with your bank. Use official contact numbers found on their website.
  • Report the number to nil.fr','scamwatch.gov.au', or your local authorities to help prevent others from falling victim.

Conclusion

In summary, 03 7035 8570 / 0370358570 is known for scamming individuals through deceitful impersonation of ANZ Bank. For your safety, always stay cautious and verify the legitimacy of any unsolicited communications. Keep informed using tools like Reverseau to conduct a Reverse Phone Lookup in Australia, ensuring peace of mind when it comes to unexpected calls. Remember, if you're ever unsure, it's always best to check with your bank directly through known official channels.


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Ratings Distribution

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

What Our Users Reviewed

A
Anselmo

ANZ Scam.

F
Felber

Don't call back 0370358570, I called ANZ directly and they said it is not from them.

H
Harrold

It is Scam call and it is not from ANZ.

S
Strick

Same thing happened to me.

A
Anonymous

Received a text message in relation to this number,03 7036 8570 claiming to be from ANZ Bank stating that a transfer of an amount of money has been scheduled for 05/09 to a new payee LEON WONG. If this was NOT YOU, call us on: (03) 7035 8570. This appears to be a complete scam,.


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