03 9018 7144: Scam Call Impersonating Financial Institutions

3-min Read2 Reports

  • Scam

The phone number 03 9018 7144 has been reported as a scam, impersonating reputable financial institutions. Stay cautious and learn how to handle calls from this number to protect yourself against fraud.

Understanding the Risks Associated with 03 9018 7144

The number 03 9018 7144 / 0390187144 has raised considerable alarm among users due to reports categorising it as a scam. Those who received calls from this number report deceptive tactics used by callers posing as representatives from well-known financial institutions, specifically targeting unsuspecting victims to gain access to sensitive financial information.

Recent User Reports

Feedback highlights two predominant scams associated with this number:

  • Impersonation of Starling Business Bank: One user described a call on 10 October 2024, where the caller, with a British accent, claimed to be from Starling Business Bank. The caller attempted to secure a large payment in AED and urged the user to approve this transaction, making it feel urgent and legitimate.
  • Phishing Attempt Linked to Coinbase: Another review from 26 October 2024 detailed a similar experience, where a man again with a British accent claimed to represent Coinbase. He attempted to manipulate the user by alleging that someone was trying to change their email associated with the account and withdraw funds. His plan was to have the victim move their assets into a crypto wallet he controlled.

Why is 03 9018 7144 / 0390187144 Classified as a Scam?

This number's classification as a scam is supported by the consistent theme of impersonation of reputable companies and the nature of the messages communicated. In both instances, calls involving 03 9018 7144 / 0390187144 utilised urgent themes to pressure the recipient into acting quickly, a common tactic among scammers aiming to exploit fear and create a sense of immediacy.

How to Deal with Incoming Calls from This Number

If you receive a call from 03 9018 7144:

  • Do not engage with the caller or provide any personal or financial information.
  • Hang up immediately and report the number to the appropriate authorities or a fraud hotline.
  • Consider using Reverseau to perform a Reverse Phone Lookup Australia to gather reports on the number and ensure your peace of mind.

Being informed and cautious can help prevent being targeted by these types of fraudulent schemes. Always remember, legitimate financial institutions will not request sensitive transaction approvals over the phone without prior communication through official channels.


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Ratings Distribution

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What Our Users Reviewed

H
Hempel

Man with British accent claimed to represent Coinbase. He claimed someone had attempted to change email account and withdraw from Coinbase account. Attempted to have funds transferred into a crypto wallet he provides.

S
Sheikh

Scam call pretending to be from Starling Business bank. Tried to take a large payment in AED and wanted me to approve the transaction. The caller was British calling from a Australian phone number.


Help others by sharing your experience with (03) 9018 7144!

WRITE A REVIEW