03 7049 4887: Suspicious - Identity Theft Scam

3-min Read15 Reports

  • Scam
  • Spam
  • Suspicious
  • Uncertain

Discover everything about the phone number 03 7049 4887, reported widely as a suspicious caller linked to potential identity theft scams. Learn how to handle such calls for your safety.

Understanding 03 7049 4887: What You Need to Know

The phone number 03 7049 4887 / 0370494887 has recently made the rounds as a suspicious caller, with users reporting a variety of concerning interactions. It appears that this number is connected to an identity theft scam, characterised by automated messages referencing banking transactions that don't actually exist.

Scam Characteristics

Based on multiple user reviews, the behaviour of this number is distinctly alarming. Callers have reported receiving:

  • Automated messages claiming there are suspicious activities related to their credit cards.
  • Attempts to extract personal information under the guise of being a bank representative.
  • Hang-ups immediately after being answered, which is a common tactic used to verify active numbers.
  • Claims of pending charges that prompt the receiver to press keys for further action – a clear attempt to trap unsuspecting individuals into revealing personal details.

Types of Scams Reported

The specific tactics these callers have employed include:

  • Identity Theft Phishing: Users reported messages pretending to be from financial institutions like Visa and ANZ, urging callers to take action regarding non-existent transactions.
  • Telecommunication Scams: Some reports indicated impersonators posing as representatives from companies like Telstra, attempting to access users' accounts.

What Should You Do?

If you receive a call from 03 7049 4887 / 0370494887, it's imperative to act cautiously. Here are some recommendations:

  • Do Not Engage: If you answer and find the line goes dead, simply hang up and block the number.
  • Do Not Provide Personal Information: Real banks will never ask you to confirm account details over the phone in this manner.
  • Report the Number: You can share your experience through forums and reverse phone lookup platforms like Reverseau to aid others in identifying potential threats.

In conclusion, 03 7049 4887 / 0370494887 is likely an active scam number that should be treated with caution. By being aware and vigilant, you can protect yourself from potential fraud and assist in warning others within the community.


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Ratings Distribution

1.7 out of 5
5 Stars 0%
4 Stars 7%
3 Stars 13%
2 Stars 20%
1 Star 60%

What Our Users Reviewed

A
Anonymous

Claimed there was a charge on my visa card, could not tell me what bank my card was from. Obvious fraud call.

A
Anonymous

Received call from this number the lady said she was a representative from Telstra in regards to my internet account being compromised and my ip address has dropped from private to public! Trying to get access to my phone internet. When challenged she hung up!

D
Dane

When I picked up the call, it was disconnected immediately without any message being left, making it unclear who was calling.

B
Books

I received an automated voice message claiming to be from ANZ Bank regarding an unauthorized transaction. The message prompted me to press 1 to stop the supposed transaction; however, as I am not an ANZ Bank customer, it was clearly a scam. I recommend just hanging up if you receive this call.

F
Ferrier

Same here.

Also called first from +61370494885.

A
Anonymous

A scam. An automated voice message pretending to be from eBay about a pending $220 charge to my credit card asking me to select options to talk to someone.

A
Anonymous

This number has called a couple of times. When answered it hangs up. Assuming it is a spammer checking to see if the mobile is legit, number is now blocked.

K
Kirsten

I picked up and an automated voice claiming to be from Visa detailed a pending charge to my credit card for an amount of $990 bitcoin. It said press 1 to cancel the payment, press 2 to authorise the payment… Of course, when I hung up and called back the number does not connect.

A
Anonymous

Scammer - Beware identity theft scam - pretending to be Telstra.

A
Anonymous

Answered the call and they just hung up. No call back, so most likely salesman.

A
Anonymous

Same, only several rings... I reckon trying to avoid my mobile picking up that a message wasn't left for which it can be reported as spam. The number is an odd one, for me, so I didn't call back and blocked it.

S
Salas

Called my work phone, Answered the phone to only hang up when answered.

A
Anonymous

Brief call, no time to answer, no message left,?scam.

B
Brandow

The caller claimed to be with Visa/MasterCard services, but when I asked which bank they represented, they couldn't provide an answer. This seems like a potential scam, so I recommend being cautious if you receive a call from this number.

G
Glen

I received an automated message claiming there was suspicious activity involving two transactions on my Visa card, which was concerning.


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