03 9638 6614: Scam Alert - Spoofed Call from Overseas Scammers

2-min Read1 Report

  • Scam

The phone number 03 9638 6614 has been reported as a scam. Users describe it as a spoofed number trying to extract sensitive bank details under the guise of verifying transactions. Learn how to deal with such calls and protect yourself.

Understanding the Threat of 03 9638 6614

The number 03 9638 6614 / 0396386614 has drawn significant attention from users across Australia, with reports clearly indicating its classification as a scam. Spoofing is a common tactic used by scammers to disguise their true identity, and this number has been cited in complaints revolving around fraudulent claims related to banking transactions.

The Nature of the Scam

According to user feedback, the call from this number typically involves the caller pretending to be from a financial institution. They inform the recipient that there is a “suspicious overseas transaction” associated with their Visa or Mastercard. This clever ruse is intended to alarm the caller into providing sensitive information, such as bank details or personal identification, under the pretense of verification.

Why This Number is Considered a Scam

  • Users have explicitly reported it as a number used by overseas scammers.
  • The tactics employed, including urgency and fear, are hallmark characteristics of fraud attempts.
  • The request for bank details in response to an unsolicited call suggests criminal intent.

How to Handle Calls from 03 9638 6614

If you receive a call from this number, it is crucial to remember the following guidelines to protect yourself:

  • Do Not Engage: Avoid sharing any personal information or financial details with the caller.
  • Hang Up: Terminate the call immediately if any red flags arise.
  • Report the Call: Notify the appropriate authorities, such as the Australian Competition and Consumer Commission (ACCC), about the scam.
  • Use Reverse Phone Lookup: To verify the origins of numbers you don't recognise, consider using Reverseau or other reliable services.

Final Thoughts

It's vital to stay vigilant regarding suspicious calls like that from 03 9638 6614 / 0396386614. Using services like Reverseau can empower you to identify potential scams and take appropriate action. Remember, if something sounds too good to be true or seems overly alarming, it’s always wise to double-check before proceeding.


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What Our Users Reviewed

K
Kisling

Number spoofed by overseas scammers saying "You have an overseas transaction on Visa or Mastercard" and they want your bank details to check that it is valid.


Help others by sharing your experience with (03) 9638 6614!

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