- Scam
- Uncertain
- Unknown
Community reports for 03 9766 0642 (0397660642): Contributors report fraudsters attempting to misappropriate deposits through impersonation and personal information requests.
Deposit Fraud Reports for 03 9766 0642
Four contributors have flagged calls and messages from 03 9766 0642 (also written as 0397660642) for deposit-related fraud attempts. Reports consistently describe callers posing as legitimate parties in property or financial transactions, with the apparent goal of redirecting or misappropriating contributor funds. The Optus-allocated Victorian number shows a clear pattern of fraudulent deposit handling schemes.
One contributor specifically identified a caller claiming to be named Anna as a fraudster involved in deposit misappropriation. Multiple reports across different channels (calls and SMS) within late December suggest coordinated or persistent attempts targeting contributors with active deposit transactions.
What Callers from 03 9766 0642 Claim
Reports indicate callers from 03 9766 0642 present themselves as legitimate parties in deposit-related financial transactions. A contributor who answered a call reported the caller, identified as Anna, exhibited serious red flags indicative of deposit fraud.
The fraud pattern involves requesting personal information-a tactic commonly used to gain access to or redirect deposit funds. Contributors received contact via both phone call and SMS from 0397660642, with messages specifically suggesting scammers attempting to misappropriate deposits. The persistence of contact across multiple channels and the consistency of the deposit-targeting theme indicate deliberate, targeted fraud rather than random scam activity.
Report Timing and Patterns
Three of the four reports were submitted within a 13-hour window between 26 December 2024 (03:55 to 16:12), indicating a concentrated period of fraudulent activity from 03 9766 0642. Contact occurred via answered calls and SMS messages, suggesting the fraudsters actively pursued engagement rather than relying on robocalls or silent calls. One additional report from October 2024 naming Anna Huynh Phuong as a fraudster involved in deposit handling suggests this may be an ongoing operation with a consistent perpetrator.
What to Do If You Receive a Call from 03 9766 0642
If 03 9766 0642 calls you:
- Do not: Provide bank details, deposit information, or personal identification details. Do not confirm existing transactions or account numbers. Do not return the call if you don't recognise the number.
- Do: Hang up immediately if the caller requests deposit or banking information. Contact your bank, real estate agent, or relevant financial institution directly using their official contact details to verify any legitimate transaction. Block the number 0397660642 to prevent further contact.
- Verify independently: If you are expecting a deposit-related communication, contact the relevant organisation directly using published contact information rather than details provided by the caller.
What to Do If You Receive an SMS from 03 9766 0642
If you receive an SMS from 03 9766 0642:
- Do not: Click any links in the message. Do not reply to the SMS. Do not provide any information requested in the message.
- Do: Delete the message. Block the sender number 0397660642. Report the SMS to your telecommunications provider and to ACMA as a scam attempt. Forward the message details to the relevant financial institution if it references their services.
How to Report 03 9766 0642
Report fraudulent contact from 03 9766 0642 to the following Australian authorities:
- Scamwatch: scamwatch.gov.au - Report the deposit fraud attempt and provide details of what the caller claimed
- ACMA (Australian Communications and Media Authority): acma.gov.au - Lodge a complaint about the Optus-allocated number for fraudulent activity
- Australian Federal Police (AFP): cybercrime.gov.au - Report financial fraud and deposit misappropriation attempts
- Your bank or financial institution: Contact them directly to report the fraud attempt and protect your accounts
- Reverseau: If you receive contact from 0397660642, contribute your report to help other Australians identify this number's activity pattern
Help others by sharing your experience with (03) 9766 0642!
WRITE A REVIEWRatings Distribution
What Our Users Reviewed
Caller Anna, fraudster trying to appropriate deposit, serious red flags
Fraudsters trying to swindle deposit
Message suggested scammers trying to misappropriate my deposit
Been told Anna Huynh Phuong is a fraudster involved in dodgy deposit handling
Help others by sharing your experience with (03) 9766 0642!
WRITE A REVIEWFrequently Asked Questions
What should I do if someone claiming to be from a bank calls from 03 9766 0642?
Hang up immediately and contact your bank directly using the phone number on the back of your card or their official website. Banks and legitimate financial institutions never ask for deposit details, account passwords, or personal identification over unsolicited calls. If 03 9766 0642 (0397660642) calls again, block the number and report it to ACMA at acma.gov.au.
Is 0397660642 a legitimate Optus number?
The number 03 9766 0642 is allocated to Optus Networks as a local Victorian service, but allocation to a provider does not verify legitimacy. Scammers frequently spoof legitimate carrier numbers or hijack them. Community reports indicate 0397660642 is being used for deposit fraud regardless of its allocation, so treat any unsolicited contact from this number as suspicious.
Why are these callers targeting deposits specifically?
Contributors report that callers from 03 9766 0642 are attempting to misappropriate deposits during property transactions or financial dealings when money is in transit. Fraudsters target these moments because deposits often represent large sums and contributors may be distracted during transaction processes. The impersonation tactics used by 0397660642 callers suggest they research target transactions to increase credibility.
A caller from 03 9766 0642 already has my personal information. What now?
Immediately contact your bank, real estate agent, or relevant financial institution using official contact details to alert them of the fraud attempt. Do not provide any additional information to the caller from 0397660642 (03 9766 0642). Monitor your accounts for unauthorised transactions and consider placing a fraud alert with your bank. Report the incident to Scamwatch at scamwatch.gov.au and ACMA at acma.gov.au.
Should I call back 03 9766 0642 to verify it's a scam?
No. Do not call back 0397660642 or engage with the caller. Returning the call confirms your number is active and may result in more contact. Contributors report that callers from 03 9766 0642 use multiple fraudulent identities, so verification attempts are unlikely to be productive. Block the number instead and report it through official channels.
How do I report this number to authorities?
Report 03 9766 0642 to Scamwatch (scamwatch.gov.au), ACMA (acma.gov.au), and the AFP's CyberCrime service (cyber.gov.au). When reporting 0397660642, include specific details about what the caller claimed, when contact occurred, and whether they requested deposit or personal information. You can also contribute your report directly on Reverseau to help other Australians avoid this number.