0400 643 448

Scam - Offshore Investment Scheme

3-min Read 2 Reports

Likely Scam

This number has received 2 reports. 100% of users categorise it as Scam, with an average rating of 1.0 out of 5. Most recent report: 8 February 2023.

Scam Mobile Telstra Limited

Ratings

1.0
2 reports
5
0%
4
0%
3
0%
2
0%
1
100%
  • Scam

The phone number 0400 643 448 has been reported as a scam related to offshore investments. Learn how to identify scam calls and protect yourself.

Identifying the Scam: 0400 643 448

The phone number 0400 643 448 / 0400643448 has recently come under scrutiny, with multiple user reports categorising it as a scam. Users have raised concerns regarding a significant fishing attempt related to offshore investments. Understanding the nature of these scams and knowing how to handle such calls is crucial to ensuring your safety and privacy.

What Users Are Reporting

According to reports dated 15 August 2022 and 8 February 2023, individuals who contacted the number either received no response or were engaged in discussions about dubious offshore investment opportunities. The individual behind the number reportedly had personal information, contributing to suspicions about its legitimacy.

Classification: Scam

This phone number clearly falls into the scam category, specifically targeting individuals interested in investment opportunities which may not exist. Such scams often involve high-pressure tactics encouraging quick decisions without giving the potential victims a chance to verify the legitimacy of the company or the offer. In these cases, the aim is usually to extract money or personal information under false pretenses.

How to Handle Calls from 0400 643 448

  • Don't Provide Personal Information: If you receive a call from this number, do not disclose any personal or financial information.
  • Do Not Engage: Hanging up is often the best option, as engaging with solicitors can encourage further calls.
  • Block the Number: Most phone systems have features that allow users to block specific numbers. This is a good strategy for unwanted calls.
  • Report the Call: Consider reporting suspicious calls to the Australian Competition and Consumer Commission (ACCC) or similar authorities to help prevent further scams.

Conclusion

In summary, the number 0400 643 448 / 0400643448 is reported as an active scam targeting those potentially interested in offshore investments. Staying informed and vigilant will empower you to avoid falling victim to such schemes. If you want to ascertain the origins of any number, using Reverseau for a comprehensive reverse phone lookup in Australia could aid in your vigilance against potential scams and enhance your peace of mind.

AI-assisted analysis based on community reports and public data. Learn more

Help others by sharing your experience with 0400 643 448!

WRITE A REVIEW

What Our Users Reviewed

Y
Yamada
Scam

The caller discussed something related to offshore investment and wanted to send me an email. They seemed to know my name, which raised alarms for me, suspecting this might be a scam.

C
Craw
Scam

When I called back, there was no answer. I am convinced this is definitely a scam call.