0399970828

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.

03 9997 0828: Scam Call - Impersonating Fraud Squad

Unknown Number
1 min read

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.

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  • Barraclough's avatar

    Barraclough

    • Reply

    The caller asked to speak with the homeowner. When I informed them that I am a renter, they abruptly hung up the phone.

  • Greve's avatar

    Greve

    • Reply

    The caller asked to speak with the homeowner. When I informed them that I was a renter, they promptly hung up.

  • Penny's avatar

    Penny

    • Reply

    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.

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