03 9997 0828: Scam Call - Impersonating Fraud Squad
Beware of 03 9997 0828, a phone number associated with a scam call impersonating the fraud squad. Discover how to identify and handle such calls effectively.
Identifying the Issues with 03 9997 0828
The phone number 03 9997 0828 / 0399970828 has been reported by numerous users and classified as a scam. According to user feedback, this number is associated with an impersonation scam, where individuals are posing as members of a "fraud squad." The callers frequently attempt to extract personal information by alleging that they are investigating suspicious transactions linked to potential fraud.
Understanding the Scam
Scammers often utilise fear-based tactics to keep victims engaged. The individual who identified himself as "David Da Silva" cleverly crafts a scenario suggesting urgency and concern regarding your financial security. A common approach in scams of this type includes:
- Claims of suspicious activity on your bank accounts.
- Requests for personal or financial information under the guise of resolution.
- Abandoning the call abruptly when challenged or questioned further.
How to Handle Calls from This Number
Should you receive a call from 03 9997 0828 / 0399970828, or any similar number, it’s important to remain calm and skeptical. Here are steps to effectively handle the situation:
- Do not provide any personal information over the phone, especially sensitive data such as your debit card details or identification numbers.
- If they claim something concerning, consider hanging up and directly contacting your bank or related institution to verify the legitimacy of the claims.
- Report the number to a relevant authority or registry. In Australia, you can inform the Australian Competition and Consumer Commission (ACCC) or register with Scamwatch.
This analysis reflects a consensus among users that 03 9997 0828 / 0399970828 is indeed part of a fraudulent operation. Always trust your instincts and remember to utilise helpful resources like Reverse AU or a Reverse Phone Lookup Australia to investigate unfamiliar numbers. Protecting yourself begins with awareness and vigilance in social interactions—particularly over the phone.
Barraclough
The caller asked to speak with the homeowner. When I informed them that I am a renter, they abruptly hung up the phone.
Greve
The caller asked to speak with the homeowner. When I informed them that I was a renter, they promptly hung up.
Penny
I received a scam call from someone claiming to be from a "fraud squad," saying they were investigating a suspicious transaction on one of my debit cards. The individual identified himself as "David Da Silva," which I suspect is false. The call ended abruptly when I began asking identifying questions, confirming my suspicions of it being a scam.