- Scam
The phone number 03 9015 4718 has been reported as a scam, impersonating banks to deceive individuals. This guide details how to identify and handle calls from this number.
Understanding the Scheme Behind 03 9015 4718
The phone number 03 9015 4718 / 0390154718 has garnered considerable attention for its fraudulent activities, with multiple reports indicating that it operates as a scam. Users have consistently mentioned encounters with individuals claiming to represent well-known Australian banks, including ME Bank and Bendigo Bank. However, these calls are nothing more than sophisticated attempts to extract sensitive personal information from unsuspecting victims.
What Type of Scam Are We Dealing With?
The prime tactic employed by the callers using this number involves impersonation. They typically initiate contact under the pretense of fraud alerts, claiming that unusual activity has been detected on the victim's bank account. One user recounted a scenario in which the caller, pretending to be from Bendigo Bank, cited transactions that the individual knew were fraudulent. Alarmingly, this caller slipped up by referring to amounts in “pounds” rather than the local currency, “dollars,” thus exposing their false identity. This is a quintessential sign of a scam operation.
Identifying the Red Flags
Several red flags can help you identify calls from 03 9015 4718:
- Claims of urgent fraud activity on your account when you have no prior dealings with the alleged bank.
- Use of foreign currency terms that are inconsistent with Australian transactions.
- Repeated calls, even after you've hung up on suspicious messages.
- Accompanying messages that appear legitimate but are actually fraudulent.
How to Respond to Calls from 03 9015 4718
If you receive a call from this number, it is crucial to remain calm and avoid divulging any personal information. Here are some recommended steps:
- Do not engage with the caller. Hang up immediately.
- Block the number to prevent further harassment.
- Contact your bank directly using the official phone number found on their website to verify if there is any legitimate concern regarding your account.
- Report the scam to consumer protection agencies or local authorities to help prevent others from falling victim.
Calls from 03 9015 4718 / 0390154718 should be viewed as a warning. Being informed and cautious can protect you from potential financial loss. For more details about unknown callers, consider utilising Reverseau for a quick reverse phone lookup in Australia. Take these threats seriously, and don’t let scammers get the upper hand.
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What Our Users Reviewed
Pretending to be Bendigo Bank and saying that my card had been used twice this morning on the north coast. Im not even with Bendigo but another bank. Accidentally slipped up and said 'pounds' instead of dollars when telling me the amount which was a dead giveaway. Tried to call again even after id hung up, blocked straight away. Also sent through a realistic/legit looking verification code text message as well (wasn't legit). Scamming dogs.
Saying they are ME Bank, but they aren't - scammers. Beware.