03 8840 2522: Suspected Scam - Fake Bank Caller

2-min Read2 Reports

  • Scam

The number 03 8840 2522 is suspected to be a scam call posing as a bank. Be cautious and find out how to handle these calls effectively.

Understanding the Suspicions Surrounding 03 8840 2522

Reports from users have raised red flags about the phone number 03 8840 2522 / 0388402522, suggesting that it may be related to scam activities. This number has claimed association with well-known financial institutions such as ANZ and Heritage Bank, leading many individuals to suspect fraudulent intentions.

User Reports Indicate a Pattern of Distrust

Two separate reviews indicate a troubling pattern. On 22 February 2025, one user reported that this number claimed to be from ANZ but suspected the legitimacy of the call. Additionally, another user reported on 24 March 2025, that the caller identified themselves as being from Heritage Bank but failed to provide a verifiable contact number, further fueling concerns.

Classification: Scam Caller

Based on these user experiences, it is reasonable to classify the number 03 8840 2522 / 0388402522 as a suspected scam. The typical red flags include:

  • Claiming to represent a reputable financial institution.
  • Inability to provide a valid contact number for verification.
  • High-pressure tactics or urgency to provide personal information.

How to Handle Calls from 03 8840 2522

If you receive a call from 03 8840 2522 / 0388402522 or any number that raises your suspicions:

  • Do not disclose personal information: Never share your financial details, passwords, or identification numbers over the phone without verifying the caller’s identity first.
  • Hang up and verify: It’s best to hang up and directly contact your bank using a known number from their official website.
  • Report the call: Consider reporting the number to local authorities or a consumer watchdog, helping to protect others from potential scams.

Turning to Reverseau for More Information

For those wanting to know more about unknown callers, services like Reverseau and Reverse Phone Lookup Australia can provide insights into who might be calling. Always trust your instincts when it comes to potential scams!

By staying informed and cautious, you can safeguard yourself against unsolicited and fraudulent calls.


Help others by sharing your experience with (03) 8840 2522!

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Ratings Distribution

1.0 out of 5
5 Stars 0%
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1 Star 100%

What Our Users Reviewed

M
Magnuson

The caller claimed to represent Heritage Bank but was unable to provide a valid phone number for me to verify their identity, which made me question their legitimacy.

B
Burling

This call claimed to be from ANZ, but I believe it is not legitimate. It appears to be a scam.


Help others by sharing your experience with (03) 8840 2522!

WRITE A REVIEW