03 7073 2248: Suspicious Scam Impersonating ANZ Bank

3-min Read4 Reports

  • Scam
  • Suspicious

The number 03 7073 2248 has been reported as a suspicious call claiming to be from ANZ Bank. Learn more about this number and how to handle these scam calls effectively.

Understanding the Threat of 03 7073 2248

The phone number 03 7073 2248 / 0370732248 has been flagged by multiple users as a suspicious entity masquerading as ANZ Bank. These reports indicate a concerning trend of deception aimed at unsuspecting individuals, urging them to call back under misleading pretenses. Let's dive deeper into the details surrounding this number and elucidate why it’s deemed a scam.

What Users Are Reporting

Several reviews reveal a consistent pattern where the number sends text messages indicating that a money transfer has been "held" or requires verification. Users who received these messages had no account with ANZ Bank, which paints a picture of a well-crafted scam tactic known as a phishing attempt. The impersonation of reputable financial institutions is a common method employed by fraudsters.

What Type of Scam is This?

This particular scam falls under phishing scams, where scammers impersonate legitimate entities to steal personal information. By claiming that a transaction requires confirmation from the receiver, they create a sense of urgency that can lead individuals to divulge sensitive information or even call back, putting them at greater risk of being further scammed.

How to Handle Calls or Messages from 03 7073 2248

  • Do Not Engage: If you receive a call or message from this number, do not respond or return the call. Engaging with the caller may further compromise your security.
  • Verify Independently: If you suspect that you may have genuinely received a message from your bank, contact them through official channels. Never use the number provided in a suspicious message.
  • Report the Number: Consider reporting this number to relevant authorities or financial institutions. This not only helps in preventing further scams but also adds to the community knowledge through platforms like Reverseau.

Final Thoughts

In the age of digital communication, it's essential to remain vigilant. The number 03 7073 2248 / 0370732248 serves as a reminder of the ever-evolving landscape of scams targeting individuals, especially through impersonation of trusted entities. If you're unsure about who called you, utilize a service like Reverse Phone Lookup Australia to help unmask the caller safely. Stay informed, and always tread carefully when dealing with unknown phone numbers.


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Ratings Distribution

1.5 out of 5
5 Stars 0%
4 Stars 0%
3 Stars 25%
2 Stars 0%
1 Star 75%

What Our Users Reviewed

A
Anonymous

0370732248 - pushed within a text message claiming an ANZ payment was on hold. ANZ confirmed this number is not related to any of their banking services.

A
Anonymous

Number messaged claiming to be ANZ telling us a transfer to a person was on hold and if it was not our transaction to call the number.

W
Witherspoon

The caller claimed to be from ANZ Bank, which I do not have any dealings with, raising red flags about their true intent.

G
Guinan

I got a message from a number claiming to be from ANZ bank. It said that money had been sent to a random person and instructed me to call this number. However, I do not have an account with ANZ, which makes me suspicious of this call.


Help others by sharing your experience with (03) 7073 2248!

WRITE A REVIEW