- Scam
One contributor reports 03 8102 7070 (0381027070) called claiming to represent a financial services company, asking about account details before hanging up.
Personal Information Request Scam for 03 8102 7070
A contributor has reported receiving a call from 03 8102 7070 (also written as 0381027070) from a caller falsely claiming to represent a financial services organisation. The caller's opening strategy involved asking if the recipient held a financial services account with them, a common tactic to establish rapport before requesting more sensitive information.
The contributor, suspecting the legitimacy of the call, provided a fake account number rather than genuine financial details. The caller ended the call shortly after, suggesting the initial approach had failed to secure the false credibility needed to extract real information.
What Callers from 03 8102 7070 Request
Based on the report, callers from 0381027070 appear to use a phishing approach centred on financial account verification. The opening question about existing accounts with their organisation serves as a screening mechanism - contributors who claim to have accounts are likely targets for more detailed questioning about account numbers, balances, or access credentials.
This style of scam relies on the target believing the caller has legitimate reason to verify account information, exploiting the normal procedures that actual financial institutions follow when contacting customers.
How to Respond to Calls from 03 8102 7070
If 03 8102 7070 calls you:
- Do not: Confirm or deny account ownership with unfamiliar callers, provide account numbers, passwords, or access codes, or answer follow-up questions about financial details
- Do: Hang up immediately, block the number if calls continue, and contact your actual financial institution directly using a number from their official website or card to verify any claims
- Remember: Legitimate financial institutions will never ask you to verify sensitive account information via unsolicited calls - always initiate contact yourself using verified contact details
Report Patterns for 03 8102 7070
Currently, one contributor has reported this number. The call came through as an answered call, meaning the contributor picked up before recognising the scam attempt. Given the Victorian local service allocation for 0381027070, the caller may be using infrastructure associated with Victoria or presenting a local number to increase the likelihood of the call being answered.
How to Report 03 8102 7070
If you receive a call from this number:
- Report to the Australian Communications and Media Authority (ACMA) at acma.gov.au
- Lodge a report with Scamwatch at scamwatch.gov.au, detailing the caller's claims and any personal information requested
- Report the number to your phone provider for investigation
- Contribute your experience on Reverseau to help other Australians identify potential scams - community reports are essential for building awareness about numbers like 03 8102 7070 targeting financial information
Financial Services Scam Resources
If you believe you've been targeted by a financial services scam, verify any claims by contacting your bank or financial institution directly using the number on your statement or official website. Never use contact details provided by the caller. If you've already shared information, contact your financial institution immediately to place alerts or freezes on accounts.
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Rang asking if I had a financial services account with them, never did, gave them a fake number and bailed
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WRITE A REVIEWFrequently Asked Questions
Why did the caller from 03 8102 7070 hang up after I gave a fake account number?
Scammers calling from 0381027070 rely on establishing false credibility before requesting real financial information. When the contributor provided a fake account number, it indicated their opening approach had failed - the target wasn't confirming an actual account, so there was no basis for the scam to proceed. The caller likely moved on to attempt the same tactic with another number.
Is 03 8102 7070 specifically targeting people with financial services accounts?
Based on the report, callers from 03 8102 7070 (0381027070) appear to be using a broad screening approach. They ask if you have an account with their claimed organisation, but there's no indication they've verified this beforehand. This suggests they're making unsolicited calls to find people who might be vulnerable to account verification scams, rather than targeting specific account holders.
What should I do if 03 8102 7070 calls me and I accidentally confirm I have an account with a financial institution?
If you've confirmed account details to a caller claiming to be from 03 8102 7070 (0381027070), contact your financial institution immediately using the number on your official statement. Alert them to the scam call and ask them to monitor your account for suspicious activity. Consider placing a fraud alert or temporarily restricting account access until you're certain no unauthorised transactions have occurred.
How can I tell if a caller claiming to be from a financial services company is legitimate?
Legitimate financial institutions never call unsolicited to ask you to verify account details. If 03 8102 7070 or any other number calls claiming to represent your bank, hang up and call your institution directly using the number on your card or statement. If there was a genuine account issue, they'll have a record of it when you initiate contact through verified channels.
Should I block 03 8102 7070 after one call?
Yes. Blocking 0381027070 is reasonable, especially if the call was suspicious. If it calls again after blocking, that reinforces that the number is being used for unsolicited scam attempts. Report each attempt to ACMA at acma.gov.au and consider reporting to your phone provider as well, as they may be able to investigate the source.
Why is this number listed as a local Victorian service if it's being used for scams?
Scammers often use legitimate local service numbers or VOIP systems to make their calls appear to come from a nearby area code, increasing the likelihood that targets will answer. The fact that 03 8102 7070 is allocated as a Victorian local service doesn't mean the actual caller is operating from Victoria - they may be anywhere, using spoofed or rented infrastructure to disguise their origin.