- Scam
The number 03 9016 0627 has been reported as a scam associated with impersonating a bank and running a fake auto parts business. Learn how to protect yourself from these types of calls.
Identifying the Threat: 03 9016 0627
In today's digital age, it's crucial to stay vigilant about unsolicited calls. One such number that has raised significant red flags is 03 9016 0627. Reports suggest that this number is linked to scams designed to exploit unsuspecting victims. Let’s delve into the classification and the nature of the scams associated with this particular phone number.
What Kind of Scam Is It?
The two major complaints regarding 03 9016 0627 / 0390160627 highlight serious fraud attempts—one impersonating a reputable banking institution and the other linked to a fraudulent online marketplace:
- Bank Impersonation: Calls supposedly made inquiring about suspicious bank activity, including significant amounts of money, have raised alarms. One user specifically noted that the caller claimed to be from Westpac regarding a business account they did not even possess. This type of scam is aimed at extracting personal and financial information.
- Fake Online Sales: Another user reported this number in connection with a deceptive Facebook page marketing auto parts. Such scams often lead victims to send money via bank transfer for goods that are never delivered, representing clear fraud.
How to Handle Calls from This Number
If you receive a call from 03 9016 0627 / 0390160627, it's paramount to exercise caution. Here are some practical steps to consider:
- Do Not Engage: If you suspect fraud, do not provide any personal information or money.
- Verify Independently: If the caller claims to be from a company like Westpac, hang up and call the official hotline to confirm any claims or account inquiries.
- Report the Number: Use services like Reverseau to report the number and share your experience. Reporting these scams helps protect others from falling victim.
Conclusion
In summary, 03 9016 0627 / 0390160627 is a number linked to malicious activities that include bank impersonation and fraudulent online sales. Keep your personal information secure by remaining vigilant and informed. For those seeking to identify dubious calls or to report scams, consider employing Reverse Phone Lookup Australia, an effective way to uncover details about any hidden callers.
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What Our Users Reviewed
I received a call from someone claiming to be from Westpac. They mentioned that there were two amounts concerning my business bank account: $90,000 and $20,000. Since we do not have any accounts with Westpac, I suspect this was a scam call.
This is a phone number for a fake facebook page selling auto parts. Do send them money by bank transfer.
Facebook Business Page scam Warning do not send bank transfer to this Beyond Bank bsb or account.
Careful, FACEBOOK Scammer wanting you to transfer funds on fake tax invoice. If you transfer to them you will lose your money.. Reported to Victoria Police, Consumer Affairs Victoria and Beyond Bank to close account.
Warning, a Facebook scammer is using this phone number and requesting you send funds transfer on fraudulent spare parts supply invoice.
This phone number is being used on a scam facebook business page. Do not transfer funds on fake invoices.