03 9917 4598: Suspicious Text Claiming to Be from ANZ

• Scam

The phone number 03 9917 4598 has been reported as suspicious, with claims of fraudulent text messages impersonating ANZ. This article provides guidance on how to identify and handle potential scams from this number.

Identifying the Suspicious Nature of 03 9917 4598

The number 03 9917 4598 / 0399174598 has raised alarms among users who reported receiving unsolicited text messages claiming to be from ANZ, one of Australia’s leading banking institutions. Based on the feedback from a recent user, this number is classified as suspicious, given its involvement in a potentially fraudulent scam.

Details of the User Report

On 18 February 2025, a user received a concerning message from this number indicating a scheduled money transfer of $7,500 to an individual named Ahmed Zahir. It is essential to remain sceptical of messages like this, particularly when they involve large amounts of money or unfamiliar names. Such communications are often characteristic of phishing scams, where fraudsters attempt to gain sensitive personal information or trick individuals into making unacknowledged payments.

The Tactics Used

Scammers use various tactics to make their messages appear legitimate. They may:

• Imitate trusted organisations like banks.
• Create a false sense of urgency surrounding a financial transaction.
• Request personal information under the guise of securing account information.

How to Handle Calls or Messages from 03 9917 4598

If you receive a call or text from 03 9917 4598 / 0399174598, here are essential steps to follow:

• Do not respond: Avoid engaging with the sender or providing any personal information.
• Verify the source: Contact ANZ directly using legitimate contact information to verify if the message is genuine.
• Report the number: Use platforms like Reverseau for reverse phone lookup in Australia to learn what others are saying about this number.
• Stay informed: Understanding common scams can better prepare you to handle suspicious communications.

Conclusion

In summary, the number 03 9917 4598 / 0399174598 is currently classified as suspicious due to reported scam messages impersonating ANZ. It's crucial to approach such communications with caution and utilise available resources such as Reverse Phone Lookup Australia and related forums to keep yourself informed and safe from fraudulence. Remember, if it seems too good to be true, it probably is.