03 9070 5304: Scam Alert - Visa Transaction Fraud Attempt

• Scam

Beware of 03 9070 5304, a phone number associated with scam calls claiming to be from Visa. Learn how to identify and handle calls from this number to protect yourself against fraud.

Is 03 9070 5304 / 0390705304 a Scam?

Recently, several users have reported receiving suspicious calls from the phone number 03 9070 5304 / 0390705304. According to a review dated 31 July 2023, the caller claimed to be from Visa, alleging that the receiver had unauthorised transactions on their account. This is a common tactic used by scammers to create a sense of urgency and extract personal information.

Identifying the Scam

This number appears to be involved in a form of fraud known as “phishing”, where individuals are deceived into providing sensitive information under false pretences. The caller’s approach is typical for such scams; they do not ask for names or reference any account numbers, relying instead on a scripted message that prompts immediate concern.

How to Handle Calls from This Number

If you receive a call from 03 9070 5304 / 0390705304, it is best to hang up immediately. Here are some precautionary measures to take:

• Don’t engage: Do not share any personal or financial information.
• Verify: If you're unsure about the authenticity of the call, contact your bank’s official customer service number directly using a phone number you trust.
• Report: Consider reporting the scam call to the Australian Competition and Consumer Commission (ACCC) or use resources such as Reverseau for help.

Stay Informed

To protect yourself from similar scams in the future, consider utilising a Reverse Phone Lookup Australia service to identify unknown callers. Being aware of prevalent scams and knowing how to react quickly can help you stay safe from fraud attempts.