0400 231 194: Suspicious Telemarketer Attempting a Bank Scam

• Scam

0400 231 194 has been reported as a suspicious number associated with a bank scam. Learn how to handle unsolicited calls from this number effectively.

Understanding the Risks Associated with 0400 231 194

The phone number 0400 231 194 / 0400231194 has raised significant concern among Australian phone users, being identified as a suspicious contact attempting to execute a bank scam. Users have reported receiving calls from a woman with an Indian accent, alleging to represent Commonwealth Bank and inquiring about unauthorised transactions.

Details of the Scam

This particular scam typically involves callers posing as representatives of financial institutions to create a sense of urgency. In the case of 0400 231 194 / 0400231194, the caller asked about a purported $800 AUD payment made in America that the victim had not authorised. Such tactics aim to catch unsuspecting individuals off guard and manipulate them into divulging personal or financial information.

How to Handle Calls from this Number

• Do Not Engage: If you receive a call from this number, do not engage with the caller. Hang up immediately to prevent further communication.
• Verify Independently: If you are concerned about potential fraudulent activity on your bank account, contact your bank directly using numbers listed on their official website.
• Report Suspicious Activity: Consider reporting the number to your local authorities or a relevant scam reporting service to help prevent others from falling victim to similar schemes.

Conclusion

0400 231 194 / 0400231194 should be considered a suspicious number tied to attempts at scamming unaware victims. It’s critical to stay aware and informed about such calls. Utilising resources like Reverseau can be beneficial in identifying unwanted or harmful calls. By staying vigilant and practicing caution, you can help secure your personal information and financial stability.