03 8652 1854: Scam - Financial Institution Impersonation

• Scam

Received a call from 03 8652 1854? This number has been reported as a scam associated with a financial institution trying to sell services. Learn how to protect yourself and manage calls from this number.

Introduction to 03 8652 1854

The phone number 03 8652 1854 / 0386521854 has been flagged by numerous users as a potential scam. Reports indicate that it poses as a financial institution, specifically claiming to represent Centrum Markets, which is purportedly regulated by the Financial Services Commission of Mauritius. However, the legitimacy of such claims is questionable, raising red flags about its true intentions.

Classifying the Phone Number

User experiences suggest a clear consensus: 03 8652 1854 / 0386521854 is a scam. On April 17, 2019, one report described it as a scam call from a financial institution that appears to lack credibility. More alarmingly, another user reported receiving multiple calls on Easter Monday, which they identified as unsolicited marketing attempts. The aggressive nature of these calls, coupled with the fact that the operator knew personal details, further underscores its dubious nature.

Types of Scams Involved

This number has characteristics typical of impersonation scams often seen in the finance sector. The operators aim to extract sensitive personal information by masquerading as legitimate financial entities or services. They may continue calling despite being informed that the person is listed on the "Do Not Call Register", signalling a blatant disregard for legal boundaries.

How to Handle Calls from This Number

• Don't Engage: If you receive a call from 03 8652 1854 / 0386521854, it's advisable not to engage or provide any personal information.
• Report the Call: Consider reporting the number to the Australian Communications and Media Authority (ACMA) or your national consumer protection agency to help safeguard others.
• Use Reverse Phone Lookup: Tools like Reverseau can provide insight on unknown numbers. It is a valuable resource for finding out who called you in Australia.
• Block the Number: For peace of mind, block the number on your mobile device to prevent future disturbances.

Conclusion

With all indications pointing towards 03 8652 1854 / 0386521854 as a scam, it is crucial for consumers to stay informed and cautious with unknown calls. Always employ tools such as Reverse Phone Lookup Australia to unmask suspicious numbers and report fraudulent activity. Together, we can protect ourselves from such scams.