03 9028 2185 - Scam Alert: Fraudulent Calls Pretending to be from Banks

• Scam

Beware of calls from 03 9028 2185, which has been reported as a scam. Learn about this fraudulent activity and how to protect yourself from similar phone calls.

Understanding the Threat from 03 9028 2185

The phone number 03 9028 2185 / 0390282185 has come to the forefront as a notorious scam number, primarily targeting vulnerable individuals. Reports indicate that callers from this number are impersonating representatives from reputable Australian banks, claiming to be part of the "Anti Fraud Team." The approach appears particularly crafted to instill fear and urgency, prompting unsuspecting victims, especially the elderly, to act quickly.

How the Scam Operates

According to user feedback collected on 09/11/2023, the con artists behind 03 9028 2185 / 0390282185 pose as employees from Commonwealth Bank or Westpac, concocting elaborate tales of fraudulent activity on their victims' accounts. A typical script involves notifying the victim that their bank account may have been compromised by a rogue employee. The scammers then provide their own account details, instructing the victims to deposit a substantial amount—often around $800—into this account to secure their funds. They even go as far as discouraging the victims from sharing the phone number with anyone, further isolating them during the ordeal.

Warning Signs to Look For

• Urgency: Scammers often create a sense of urgency to coerce victims into making quick decisions.
• Refusal to Share Information: Legitimate bank representatives will never ask clients to keep their contact details secret or directly deposit money into private accounts.
• Unusual Requests: Be suspicious of any call insisting on immediate payment, especially via unconventional methods.

What to Do If You Receive a Call from 03 9028 2185

If you receive a call from this number or any similar suspicious phone calls, it is crucial to take the following steps:

• Do Not Engage: Hang up the call immediately and do not provide any personal or financial information.
• Verify with Your Bank: Contact your bank directly using a number you know is legitimate to confirm if they have attempted to reach you.
• Report the Incident: Notify the Australian Competition and Consumer Commission (ACCC) or relevant authorities to help protect others from falling victim.
• Use Reverseau: Use services like Reverseau to identify caller details and keep track of any suspicious numbers.

Stay informed and take proactive measures against scams. It is important to be vigilant and cautious when it comes to unsolicited calls, especially from numbers like 03 9028 2185 / 0390282185 associated with deceitful practices. Together, we can contribute to reducing the success of these fraudulent schemes in Australia. Educate your friends and family about this number to arm them against potential scams.