03 9021 2422: Scam – Fake ANZ Transfer Request

• Scam

The phone number 03 9021 2422 has been reported as a scam associated with fraudulent ANZ transfer requests. If you receive a call or text from this number, learn how to handle it safely.

Identifying the Scam Linked to 03 9021 2422

The phone number 03 9021 2422 / 0390212422 has surfaced in multiple reports from users citing it as a suspicious source connected to fraud. Users have indicated that they received unsolicited messages purporting to be from ANZ Bank. These messages claimed that there was a transfer that needed their attention, urging them to call the provided number. Given the details shared by users, it is evident that this is a scam attempting to impersonate a legitimate banking entity.

What Type of Scam is Involved?

This particular scam is crafted as a phishing attempt, wherein fraudsters send out text messages suggesting a financial issue requiring immediate action. Such messages often create a sense of urgency, encouraging the recipient to respond without considering the authenticity of the correspondence. In this case, the scammers impersonate ANZ Bank, misleading customers and attempting to extract personal and financial information.

How to Handle Calls or Messages from 03 9021 2422

• Do not call back or respond: Engaging with the number may lead to further scams and personal risk.
• Verify through official channels: If you receive communication that appears to be from your bank, contact them using the number on their verified website or your bank statements.
• Report the number: Report any scam attempts to appropriate authorities or your telecommunications provider. They can help track or reduce similar scams.

What You Should Know

Remember, banks, like ANZ, typically do not request sensitive information via text messages or unsolicited calls. If ever uncertain, using a reverse phone lookup can help identify who has called you.

To stay safe against phone scams, consider utilising resources like Reverseau to check unknown numbers. This service allows Australian users to uncover the identity behind suspicious calls or messages, helping to safeguard personal information effectively.

In summary, the number 03 9021 2422 / 0390212422 has been reported as a fraudulent entity connected to a phishing scam impersonating ANZ. Protect yourself by remaining vigilant and informed, and always pursue clarity through trusted communication channels.