0400 390 017: Scam Alert - Banking Threats

• Scam

Alert regarding 0400 390 017, a number reported to be used by scammers threatening to close bank accounts. Learn how to handle these calls and protect your information.

Understanding the Threat Behind 0400 390 017

Recently reported by users, the phone number 0400 390 017 / 0400390017 has been flagged as a potential scam source. According to feedback received on 01/12/2023, this number is reportedly utilized by scammers to send alarming SMS messages to bank customers, indicating threats such as account closures. Such practices are unacceptable and harmful not only to individuals but to the wider community.

How the Scam Works

Victims typically receive a message that appears to be from their bank, urging immediate action to prevent account closure. This compliance pressure preys on people's fears, making them more likely to divulge personal information, such as passwords or identification details.

How to Handle Calls from This Number

• Do not respond or provide any personal information.
• Check if the message corresponds to any legitimate communication from your bank.
• Report the number to local authorities or your bank's fraud department.
• Consider utilizing a Reverse Phone Lookup Australia tool to identify the caller before engaging.

Classifying 0400 390 017

Given the nature of user reports, we classify 0400 390 017 / 0400390017 as a scam number, specifically engaging in fraudulent banking threats. It's imperative to remain vigilant against such tactics. Scammers often adapt their strategies, making it crucial to stay informed about the latest scams affecting Australians.

Protection Tips

Using services like Reverseau can help you identify unknown callers and protect yourself from scams. If you ever find yourself unsure about a call, remember: it’s always better to err on the side of caution.