03 9124 2467: Scam Call Attempting Fraudulent Transactions

2-min Read1 Report

  • Suspicious

The phone number 03 9124 2467 has been reported as a scam trying to extract money through deceitful means. If you receive a call from this number, it is advisable to hang up and report it.

Identifying the Threat: 03 9124 2467

The phone number 03 9124 2467 / 0391242467 has surfaced in user reports as a concerning scam operation. Callers claiming to represent a bank were reported trying to elicit sensitive financial information under the guise of confirming a transaction of approximately $800 to a US account. This raises significant red flags regarding its legitimacy.

Analysis of User Reports

Based on a user review dated 26 June 2023, the conversation quickly escalated into suspicious territory. When prompted for specific details regarding the supposed transaction, including the bank and account particulars, the caller abruptly hung up when faced with scrutiny. This behaviour is typical of scammers who rely on pressure tactics and a lack of detailed information to exploit unsuspecting individuals.

Classification: Scam

Given the nature of the call and the tactics being used, we classify 03 9124 2467 / 0391242467 as a fraudulent scam number attempting to urger victims into providing bank details. The method employed is characteristic of various financial scams aiming to trick individuals into transferring money or divulging personal information that could lead to identity theft.

How to Handle Calls from This Number

If you receive a call from 03 9124 2467 / 0391242467, proceed with caution:

  • Do Not Engage: Avoid answering questions or providing any personal information.
  • Hang Up: If the call seems suspicious, simply hang up.
  • Report the Number: Notify the relevant authorities or platforms, which can help warn others.
  • Use Reverseau: To investigate the number and understand better who called you, consider using the services of Reverseau or similar reverse phone lookup tools available in Australia.

In conclusion, 03 9124 2467 / 0391242467 is not a legitimate call. Stay vigilant and informed to protect yourself from scams like these. Always remember, legitimate businesses will never ask for sensitive information via phone calls unsolicited.


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Ratings Distribution

3.0 out of 5
5 Stars 0%
4 Stars 0%
3 Stars 100%
2 Stars 0%
1 Star 0%

What Our Users Reviewed

B
Bhakta

I was contacted about an attempted payment of approximately $800 to a US account. When I asked which bank they were referring to, they mentioned the Commonwealth Bank. I then requested details about the account name and number, but as I probed further with my questions, the caller abruptly hung up.


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