- Scam
Beware of calls from 03 9028 8401! This number has been reported as a scam, claiming to be a bank alerting customers to suspicious transactions. Learn how to handle such calls effectively.
Unmasking the Scam: 03 9028 8401
In recent reports, 03 9028 8401 / 0390288401 has emerged as a notorious phone number, with several users sharing disturbing experiences that classify it unequivocally as a scam. This number is part of a phishing scheme where callers impersonate banking representatives to extract sensitive personal information from unsuspecting victims.
Identifying the Scam Type
Phishing scams typically involve a fraudulent attempt to obtain confidential information by masquerading as a trustworthy entity. In this case, the callers have pretended to represent major financial institutions like Commonwealth Bank, Macquarie Bank, and Bendigo Bank. They often claim that there have been suspicious transactions on the victim's account, creating a false sense of urgency to instil panic and push targets into compliance.
How the Scam Works
As highlighted in multiple user reports, the scammers employ various tactics:
- Manipulative Conversations: Callers speak convincingly and personable, often detailing personal information that makes the encounter seem legitimate.
- Urgent Feelings: They create a convincing narrative about breaching security and immediate action required to prevent financial loss.
- Information Gathering: The scammers request sensitive banking details, using emotional manipulation to get victims to share more than they should.
What To Do If You Receive a Call from This Number
If you receive a call from 03 9028 8401 / 0390288401, or any number that raises suspicion, take the following steps:
- Do Not Engage: Hang up the call immediately. Scammers use confidence to induce fear in a situation that could lead you to divulge sensitive information.
- Contact Your Bank Directly: Use the contact details provided by your bank, not those given in the call, to verify any claims made by the scammer.
- Report the Number: Consider reporting this number to relevant authorities or fSec to help others steer clear of the scam.
Stay Informed
Using resources like Reverseau can help you conduct a Reverse Phone Lookup Australia to ascertain who called you. Remember, if a call seems off – it often is. Protect your information and stay vigilant against scams!
Help others by sharing your experience with (03) 9028 8401!
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What Our Users Reviewed
The scammer rang from this number at 1:35 pm on Tuesday 23 July 2024 to say he was from Bendigo Bank, whom I bank with, and that there had been a number of suspicious transactions attempted from my account. He was extremely convincing about steps I needed to take to better protect myself and then claimed to want to find out how the data breach occurred. Concluded it was due to my direct debits with Tangerine and then attempted to get information about what devices I use to register my bank account details. This is when I got suspicious so Googled this number to see other people reporting it as a scam, so I hung up. The scammer had an English accent, talked quickly and was very personable. It wasn't a great connection, which was another red flag. As well as knowing my full name, phone number, that I bank with Bendigo Bank and use Tangerine, he also knew my address. He attempted to create a sense of panic and urgency about further breaches in order to get me to go along with giving out information. I can't believe I fell for it for so long before realising something was wrong!
Scam called from this number 22/7/24. Caller claiming to be from Commonwealth Bank. Was very very convincing. Possibly associated with Optus and Tangerine data breaches which were mentioned on the call.
This caller claimed to represent the Fraud Team of Macquarie Bank, raising concerns about the legitimacy of the call.
This number is associated with a scam that tries to convince you to provide your bank details. Be cautious and do not share any personal information.
The caller claimed they were contacting me about suspicious transactions on my bank account. They guided me through some security measures but ultimately accessed my online banking app and stole all my money. I strongly advise against answering calls from this number!
I was called about information regarding my bank card and home address, alleging that there were attempted payments. However, I confirmed with my bank that these claims were false and not authorized.