03 9078 4342: Scam Alert - Fraudulent Bank Notification

2-min Read2 Reports

  • Scam

Beware of calls from 03 9078 4342, reported as a scam related to fraudulent bank notifications. Learn how to identify and handle suspicious communications from this number.

Identifying the Threat: 03 9078 4342

The number 03 9078 4342 / 0390784342 has been flagged by multiple users as a scam related to fraudulent banking messages. Reports indicate that individuals receive unexpected text messages asking them to call this number, typically claiming issues with transactions they did not make.

User Experiences and Scam Nature

According to user reports, the scam operates by initially sending out SMS notifications. These messages usually state that there was an unauthorized transaction related to a bank account—despite the recipient not holding an account with the mentioned bank. For instance, one user recalled receiving a message about a fictitious large transaction associated with a popular online shopping platform, triggering only confusion and alarm.

How the Scam Works

  • Victims receive a text message alerting them to a supposed unauthorized transaction.
  • The message prompts the recipient to call 03 9078 4342 / 0390784342 for further clarification.
  • Once on the line, scammers may attempt to extract sensitive personal or financial information under the pretext of verifying account details.

Steps to Take if You Receive a Call or Message from 03 9078 4342

If you do receive a call or text from this number, it's crucial to take the following steps:

  • Do not engage: Avoid responding to the message or calling the number back.
  • Verify with your bank: Instead, contact your bank directly through their legitimate numbers found on official documents or their website.
  • Block the number: Consider blocking the number to prevent unwanted contact in the future.

Staying Safe from Scams

With the rise of similar scams targeting unsuspecting citizens, always be vigilant. Make use of services like Reverseau to conduct a reverse phone lookup Australia, helping you quickly verify unknown numbers. Remember, if something seems amiss, it probably is. Protect your personal information and stay informed about such scam tactics. If you ever wonder, 'Who called me Australia?' remember to trust your instincts and do not provide any info until verifying the source.


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What Our Users Reviewed

C
Cypress

Received sms from +601161544385 stated RM0.00 Pbb:Thank you for using your card ending 4digit -shopee* MYR2965.90 on Jan07, For enquiry, Pls call 03 90784342. No such thing. So just ignore the message. Not all sms must respond. Scammer!

J
Joel

Scammer.. at first got text from 0107990740 asked me to call the number, says from public bank and I used my credit card for 3k at shoppe.. I don't have any acc with the bank so I ignore, then the number called then I blocked the number..


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