- Suspicious
- Scam
Have you received a call from 03 9013 5408? This number has been reported by users as a scam call impersonating banks. Learn how to identify and handle calls from this number.
Understanding the Risks: 03 9013 5408
The phone number 03 9013 5408 / 0390135408 has recently gained notoriety among Australian users for its fraudulent activities. Described as a scam caller impersonating representatives from major banks, including ING and CoinSpot, this number has raised alarms across the nation.
User Experiences and Identification of the Scam
According to multiple user reports, the calls from this number typically involve a fabricated narrative: the caller claims to be from a bank's fraud department. Unsuspecting individuals are informed that their accounts have been compromised, and they are urged to provide sensitive information such as their client number or card details.
- First Case. One user detailed an experience on 03 November 2023, where they were contacted by an English-speaking gentleman who falsely claimed to represent ING bank's fraud department. After walking the user through a series of questions—such as verifying specific card information—he attempted to elicit sensitive details, which raised suspicions of a scam.
- Second Case. Another report on the same day echoed similar sentiments, affirming that the caller was not legitimate and warning others about the potential scam.
- Third Case. More recently, another victim reported contact from this number, with claims of unauthorized access to their CoinSpot account, leaving them concerned about their security.
How to Handle Calls from 03 9013 5408
If you receive a call from 03 9013 5408 / 0390135408, it is crucial to remain cautious. Here are steps to protect yourself:
- Do Not Share Personal Information: Legitimate bank representatives will never ask for sensitive information over the phone.
- Hang Up and Verify: If in doubt, hang up and contact your bank directly using known contact details. This step ensures that you’re speaking with verified personnel.
- Report the Incident: You can report the scam to the relevant authorities to help prevent further victimisation.
In summary, the number 03 9013 5408 / 0390135408 should be classified as a scam caller aimed at extracting personal and banking information. Stay vigilant and take protective measures when dealing with unfamiliar callers to safeguard your financial security.
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What Our Users Reviewed
The caller claimed to be from CoinSpot, stating that someone was trying to access my account. This raised red flags for me regarding the legitimacy of their claim.
I had a call today from this number from 03 90135408. Was an english gentleman who said he was from my credit bank fraud department. This is a scammer!!
I had a call yesterday afternoon from 03 90135408. Was an english gentleman who said he was from ING bank fraud department. Said that someone had tried to use my card to purchase an item for $2800 and wanted to know if was me. As I had genuinely had fraud on my other ING account a year ago, I listened to him. I said what card was it? He said the card that started with 462263. I had a look at my card and thought ok thats what my card is. Then he said he had to cancel that card and send me a new one and reset up my internet banking. Bing bong that wasn't happening then my fears of a scam were confirmed when he asked for my client number. I told him I wasn't going to tell him anything and will call ING myself. He started carrying on but I just hung up on him. Called ING and they said ALL ING cards start with 462263! Damn scammers need to get a proper job!!!!
Left a message "from the ATO." Total scam. Reported.
I got two calls from this number today, the first time I picked up and the second time I just ignored it. As the comments below suggest, a "Jackson White' (badge number DC786556) from the ATO wanted my personal info. I asked why and he said that he had to look me up in the system?! I knew something was fishy and hung up. There is NO WAY the ATO would call like that! Beware of Jackson White!!!
Gave fake name with six 10 character long middle names to test the waters and old mate persisted that it was definitely me that was under arrest for tax fraud. Don't fall for it and just take the piss with them.
BAHAHAHA what a joke. Asked for all my details and said that there was a taxation lawsuit for fraud under my name and that he needed to know my birthdate before explaining the case to me (I stupidly gave me name and address) and then I hanged up even though he was persistent that it was not a scam! WHAT A JOKE.
This is a scam caller. He kept saying he would tell me what the call was about but never got to after a minute and a half. Instead was giving me the name “Jackson White” which a very very thick accent and when I told him I was becoming annoyed and I wanted an explanation for the call, he told me to calm down and the call was recorded.
Absolute scam do not answer the call.
Scam call from vic from “tax”.
Scam.
Caller states from tax office. scam. Used profanity when challenged.
Scam caller. Pre-recorded message about some tax fraud. Do not pick up.