- Scam
Learn about the phone number 03 7035 8738, which users have reported as a telemarketing scam impersonating ANZ. Discover how to handle calls from this number safely.
Understanding the Risks of 03 7035 8738
The number 03 7035 8738 / 0370358738 has raised significant concerns among users who have reported it as a telemarketer scam. Specifically, the calls and messages seem to be impersonating the ANZ Fraud Team, which adds a layer of deception that many find alarming.
Classification of 03 7035 8738
Based on numerous user reviews and reports, it is clear that this number falls into the category of a scam, particularly one impersonating a reputable financial institution. Users have consistently indicated that they do not hold accounts with ANZ, yet they have received unsolicited calls and suspicious SMS messages.
The Impersonation Scam Explained
Reports outline a worrying trend where this number claims to be associated with ANZ's fraud prevention efforts. For instance, one user reported receiving a text regarding an "external transfer" that was supposedly on hold and prompted the recipient to call back. Such tactics are commonly employed by scammers to create urgency and trick unaware individuals into divulging personal information.
How to Handle Calls and Messages from This Number
- Do not engage: If you receive a call or message from 03 7035 8738 / 0370358738, it’s best to avoid responding directly.
- Verify independently: If you suspect that there might be any legitimacy to the call, contact ANZ directly using their official contact details to verify if the communication is genuine.
- Report the number: Consider reporting the number to local authorities or telecommunications service providers to help curb these fraudulent activities.
- Consider a reverse phone lookup: Services like Reverseau can provide additional information and assist in determining the legitimacy of unknown numbers.
Conclusion
In summary, the number 03 7035 8738 / 0370358738 is a notable example of a telemarketer scam using sophisticated tactics to impersonate ANZ. Always exercise caution and utilise methods such as Reverse Phone Lookup Australia to protect yourself from potential scams. Remember, if something feels off, trust your instincts and seek clarity from reputable sources.
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What Our Users Reviewed
I received a suspicious text message stating: "An external transfer to Mia Oliver has been placed on hold. If this was NOT you, call us on (03) 7035 8732." I found it alarming because I don’t even have an ANZ account. It appears to be an attempt at scamming people.
This number is impersonating the ANZ Fraud Team! It even shows up in text chains from ANZ, including where I receive my verification codes. This is highly concerning and deceptive.
Definitely a scam. I don’t have an account with the ANZ.