03 9005 7913 - Scam Alert: Potential Fraudulent Activity

3-min Read2 Reports

  • Suspicious
  • Scam

Beware of calls from 03 9005 7913, reported as a scam involving fraudulent claims about suspected bank withdrawals. Learn how to handle these calls safely.

Understanding the Risks of 03 9005 7913

The phone number 03 9005 7913 / 0390057913 has recently been flagged by users as a potential scam, specifically linked to fraudulent activities concerning financial transactions. Reports indicate that the callers impersonate bank officials, claiming that significant sums of money—often around $40,000—have been withdrawn from victims' accounts without authorization.

How the Scam Works

Typically, callers will assert that they are from your bank or a financial institution, stating that unusual activity has been detected on your account. They may ask you to provide sensitive information or instruct you to log into your online banking to "resolve the issue." This is a common tactic used by scammers to gain access to personal banking information.

Why You Should Be Cautious

Both user reports dated 15/05/2024 are alarmingly similar in their nature, highlighting repeated themes of manipulation and urgency:

  • One caller falsely claimed that large payments had been made to various individuals, causing panic and confusion.
  • Another individual mentioned that the caller urged them to log in to their account, a classic method to phish for personal information.

Given these patterns, it is clear that this number is being utilised in a scam attempt designed to exploit unsuspecting victims' fears regarding their finances.

What to Do If You Receive a Call from 03 9005 7913

To protect yourself, keep the following tips in mind:

  • Do not engage with the caller—hang up immediately.
  • Never provide personal or banking information over the phone.
  • Contact your bank directly using a verified phone number to confirm if there were any issues with your account.
  • Report any suspicious calls to the relevant authorities or consider using a Reverse Phone Lookup in Australia to investigate such numbers further.

If you’re unsure of who called you, a tool like Reverseau can help identify the caller and provide insight into their reputation.

Conclusion

In summary, 03 9005 7913 / 0390057913 is a number to be wary of due to its association with ongoing scams that exploit people's concerns about their financial safety. Always prioritise your security and use both caution and reliable resources when dealing with unexpected phone calls.


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Ratings Distribution

2.0 out of 5
5 Stars 0%
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3 Stars 50%
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1 Star 50%

What Our Users Reviewed

A
Anonymous

Called and said the same that 3 payments for $40,000 to various people have been made.

Went through all the banks and said that isn't relevant not connected to these. Be careful.

A
Anonymous

Wan#$%er called telling me someone has withdrawn $40,000 from my account and trying to get me to login to fix it.


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