03 9683 9999 - Scam Alert: Spoofed ANZ Caller Operations

3-min Read8 Reports

  • Scam
  • Suspicious

Discover the truth behind the phone number 03 9683 9999, reported as a scam. Learn how to handle calls from this number and protect yourself against potential fraud.

Understanding the Scam Behind 03 9683 9999

The phone number 03 9683 9999 / 0396839999 has become notorious for its association with fraudulent activities, particularly impersonating legitimate entities such as ANZ. User reports consistently indicate that this number is involved in deceptive practices aimed at extracting sensitive information from unsuspecting victims.

Analysis of User Reports

Several users have shared their experiences, allowing for a clearer understanding of the nature and tactics employed by the callers from this number. The overarching theme is that the callers often claim to represent ANZ, leading potential victims to believe they are communicating with a legitimate bank representative.

Identifying the Scam

  • Impersonation of ANZ: Callers frequently utilise the name of ANZ to gain trust, claiming issues like unauthorised transactions or credit card hacks.
  • Spoofing Techniques: Many reports confirm that the calls appear to come from a credible ANZ customer service number, a tactic known as number spoofing, effectively tricking recipients into answering.
  • Delayed Tactics: Scammers sometimes extend the call, attempting to extract personal details or instruct victims to transfer funds under the pretence of security measures.

How to Handle Calls from 03 9683 9999

If you receive a call from 03 9683 9999 / 0396839999, it is crucial to recognise it as a potential scam. Here are steps you should take:

  • Do Not Engage: If you suspect a call is fraudulent, hang up. Engaging further can provide scammers with more opportunities to exploit you.
  • Verify Independently: Instead of relying on information given during the call, contact ANZ directly using the number provided on their official website.
  • Report the Incident: Inform your local consumer protection agency or the Australian Competition and Consumer Commission (ACCC) for tracking purposes.

Always remember that legitimate institutions like ANZ will never ask for sensitive information over the phone. Staying vigilant is paramount in safeguarding your finances and personal information. For more information on identifying potentially fraudulent calls, consider using services like Reverseau or perform a Reverse Phone Lookup Australia to check spam reports before responding.


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Ratings Distribution

1.3 out of 5
5 Stars 0%
4 Stars 0%
3 Stars 13%
2 Stars 0%
1 Star 88%

What Our Users Reviewed

C
Crosland

This is definitely a scam. I recommend deleting any related messages to avoid further issues.

P
Pesch

I received a text message that seemed to be from ANZ, claiming to be about a card number that is not mine. The text includes a request to call back using this same number, which raises my suspicion of fraud.

J
Janowski

I received messages that appeared to be from ANZ bank. The goal of these messages is to trick you into transferring money to a fraudulent account that they claim is set up in your name. Do not engage with them. If you are uncertain, please call ANZ's official customer service number directly.

C
Carver

I received a scam call from a man with an English accent who claimed to be from ANZ bank. He told me that my credit card had been compromised and that three payment attempts had been made while I was on the call, all of which were declined. The number appeared to be a legitimate ANZ customer number, which is why I answered. He identified himself as Mark Jacobs! Please be cautious of such calls.

G
Gleaves

This number appears to be spoofing the legitimate ANZ bank's phone number and then sends texts claiming, "you are speaking to ANZ." They show a deceptive level of cleverness, but if you pay close attention, it's clear they’re just scammers. I recommend hanging up or wasting their time with pointless conversation if you have the patience.

L
Leap

A scammer called me claiming that there were unauthorized transactions on my bank account. This is definitely a SCAM, and I advise everyone not to pick up the call.

T
Thieme

I believe this caller may be a former employee of ANZ or someone who has connections to their employees. They seem to have access to a database that includes both phone numbers and names, and I think they're using this information to target individuals for scams.

I
Ionescu

They are scammers, say they are from ANZ. Even send your phone a sms to convince you. Hang Up and call ANZ Fraud Immediately.


Help others by sharing your experience with (03) 9683 9999!

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