03 9937 0318: Scam Call Alert - Credit Card Fraud Attempt

3-min Read7 Reports

  • Scam
  • Suspicious
  • Spam

The phone number 03 9937 0318 has been flagged as a potential scam related to credit card fraud. This article provides insights into the nature of these calls and tips on how to respond to them.

Is 03 9937 0318 / 0399370318 a Scam?

Many users across Australia have reported receiving calls from the number 03 9937 0318 / 0399370318, raising serious concerns about its legitimacy. Based on numerous reviews, it appears that this phone number is associated with a scam, primarily targeting individuals under the guise of credit card security alerts.

Understanding the Scam

The nature of the calls from this number suggests an elaborate scheme aimed at creating a sense of urgency around credit card fraud. Reviewers recall similar narratives, such as:

  • Claims that their credit card had been used for suspicious transactions.
  • Notifications about attempts to transfer large sums of money unrelated to the recipient's banking activities.
  • Requests for personal information under the pretext of verifying card details but failing to provide any tangible evidence.

One common characteristic observed in these calls is that callers generally hang up or become evasive when pressed for details, indicating that they are not legitimate representatives from Visa or Mastercard. Such tactics are typically employed in phishing scams aimed at acquiring sensitive information or instilling fear that compels individuals to act without due diligence.

How to React

If you receive a call from 03 9937 0318 / 0399370318 or a similar number:

  • Do not engage: Hang up the call immediately if you suspect it is a scam.
  • Verify: Reach out directly to your bank's customer service hotline using the number provided on their official website.
  • Report: Report the number to local authorities or consumer protection agencies to help raise awareness.
  • Use Reverse Phone Lookup: Consider using tools like Reverseau to identify the number's legitimacy before responding or calling back.

Final Thoughts

Calls from 03 9937 0318 / 0399370318 fall squarely under the category of scam. Users are urged to remain vigilant and report any suspicious communication regarding financial transactions. Consumers must protect themselves by relying on official channels for communication and using reverse phone lookup services when in doubt about an incoming call.


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Ratings Distribution

1.4 out of 5
5 Stars 0%
4 Stars 0%
3 Stars 14%
2 Stars 14%
1 Star 71%

What Our Users Reviewed

D
Diedrick

No message left, scammer blocked.

S
Simson

This number called me but did not leave a message. I have since blocked it because I believe it is a scam.

N
Natarajan

This morning, I received a call on my home phone from someone claiming that there was an attempt to transfer $800 from my account to an individual named Robert King in New Zealand. The caller's story sounded somewhat convincing, but it didn’t align with how my bank typically communicates after a real case of fraud. I informed them that I would call my bank to verify the details and then hung up.

W
Winn

The caller claimed to be from Visa or Mastercard security. When I asked for details, they couldn’t even provide the name of the card associated with my account, which raised a lot of red flags.

S
Sharrock

I received a call stating that a transaction was made using a credit card that I do not own, which raised my suspicions.

A
Anonymous

I think this is a scam call. They claimed to be calling about my credit card then hung up when I pressed them.

M
Marcellus

I received a suspicious message indicating that an attempted scam had occurred involving my Visa or Mastercard. The message stated "your card has been used," among other alarming topics.


Help others by sharing your experience with (03) 9937 0318!

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