03 7039 0011 - Suspicious Call Claiming to Be Bank Fraud Team

• Scam

Beware of calls from 03 7039 0011, which are reported as suspicious and falsely claim to be from a bank's fraud team. Learn how to handle such calls and protect your information.

Understanding the Intent Behind 03 7039 0011

The phone number 03 7039 0011 / 0370390011 has gained a reputation for being suspicious among users, as it reportedly impersonates a bank's fraud investigation team. Recent encounters suggest potential fraudulent activity aimed at deceiving individuals into revealing sensitive information.

User Feedback Overview

On 28 August 2023, a user reported receiving a call from this number. The caller claimed to represent their bank's fraud department, asserting that there was an issue with the user's card. Interestingly, they provided the last four digits of the user's card to add credibility to their story. However, when the user attempted to verify this information by contacting their bank, they discovered that the institution had no record of the call or the number.

Classification of 03 7039 0011

Based on this feedback, we classify 03 7039 0011 / 0370390011 as a suspicious number likely involved in a phishing scam. Phishing scams frequently involve imposters posing as legitimate entities to steal personal information or financial details.

How to Handle Calls from Suspicious Numbers

• Do Not Engage: If you receive a call from this number, do not provide any personal information.
• Verify Independently: If the caller claims to be from your bank, hang up and call your bank's official contact number directly to verify.
• Report the Number: Consider reporting the suspicious call to a local fraud prevention authority or via platforms like Reverseau, aiding others in identifying potential scams.

Conclusion

In summary, 03 7039 0011 / 0370390011 is a suspicious number posing as a bank's fraud team. If you encounter this number, exercises caution and always independently verify the legitimacy of calls claiming to be from your financial institution. By doing so, you help protect your personal details and contribute to a safer community.