0400 973 623: Scam - CCC Debt Collection Messages

3-min Read16 Reports

  • Scam
  • Suspicious
  • Spam
  • Uncertain

0400 973 623 has been reported as a scam number associated with false debt collection messages. Learn about this number's reputation and how to handle calls or texts from it safely.

Understanding the Scam Behind 0400 973 623

The phone number 0400 973 623 / 0400973623 has attracted considerable attention for its association with fraudulent activity. Multiple users have reported receiving urgent messages claiming they owe money and must contact a company referred to as "CCC." The messages often include various made-up names, further highlighting the scam nature of these communications.

What Kind of Scam is 0400 973 623?

This number primarily engages in what is known as "debt collection scams." Victims receive text messages stating: “URGENT message for [Name]. To prevent escalation, you must immediately call CCC on [number] quoting [reference number].” The impersonation of urgent financial situations is a common tactic scammers use to induce panic and persuade individuals into making hasty decisions.

User Experiences

Reports date back to mid-2015, with users consistently noting that their actual names were never used in these texts, indicating the messages were sent indiscriminately. Callers sometimes reported being redirected to genuine companies when they called back, but this was likely just another deceptive layer to strengthen their fibres of legitimacy. Reports of names varying widely suggest even old mobile data practices are being exploited here.

How to Handle Calls and Texts from 0400 973 623

  • Do Not Engage: Avoid responding to any messages or calling the numbers provided.
  • Block the Number: Immediately prevent further communication by blocking 0400 973 623 / 0400973623.
  • Report Scams: Forward any messages received to the appropriate authorities, such as the Australian Competition and Consumer Commission (ACCC).
  • Stay Informed: Familiarize yourself with common scam tactics to avoid falling victim to similar scams in the future.

Conclusion

In summary, 0400 973 623 / 0400973623 is a reported scam number linked to debt collection messages aimed at providing a sense of urgency to entice individuals into a trap. By being wise and vigilant, you can protect yourself from scammers and easily report any suspicious behaviour using services like Reverseau’s Reverse Phone Lookup Australia feature. Knowing who called you or who is trying to reach you can save you from potential fraudulent activities.


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Ratings Distribution

1.8 out of 5
5 Stars 0%
4 Stars 6%
3 Stars 13%
2 Stars 31%
1 Star 50%

What Our Users Reviewed

C
Cisco

This is a Scam. Confirmed!!!

K
Kilbourn

This number is a scam DON'T click on any links sent to you!!

A
Armstrong

I also got this message from +61 400 973 623:

URGENT message for Arman Sarrafi. To prevent escalation you must immediately call CCC on 1300 91 4480 quoting xxxxxx.

I also have a unpayed bill from Vodafone!

E
Every

Same text message from This number URGENT message for My name, To prevent escalation you must immediately call CCC ON.

1300914480 QUOTING 993918 ,,, Don't think it's a democratic.

Country any more. Keep follow.

F
Fries

Same deal, message for Matthew Sullivan, Same message but different numbers....1300 885119 quoting 982657. Definitely not calling back.

G
Gisler

Got an urgent text for a name that's not even similar to either my first or surname. I've had this number for years. SCAM!

J
Jarratt

Yes this is a Russian based SCAM. URGENT message for XXXXXXX. To prevent escalation you must immediately call CCC on 1300933409 quoting XXXXXX. This time they claimed I had an Optus oustanding account. Block the phone number from your phone. Pests.

L
Lukes

Its back. I just received the same message word for word as everyone else.

I don't owe any money to anyone as well.

C
Cumberledge

I just got a text from this no and I have no idea what it was it said this Your promised payment of $20.00 is due 25/05/16, Regards CCC 1300 93 3409. I don't understand this I don't own any one money. Plz help me.

M
Manuel

I got this text too but with a different surname to mine. I got the same thing about 6 months ago and told them it was not me and how could I owe Vodafone anything as I was on a prepaid service. The text today is from a different number. I rang the number quoted and it appears to be a legitimate company. The guy explained that they CCC had only just taken over from the previous company. He explained that someone else must have had the mobile number before I got it and had problems with his account. I said I have had this number for 7 or 8 years... Anyway he was very apologetic and said my number would not be contacted again. They had better not... Well seems to be sort of legitimate?

D
Dick

I received a similar text message however it was addressed to my Father's name who previously handled my mobile account before I was 18 (5 years ago). I assume it's spam and someone had gotten ahold of some old mobile phone data.

C
Coutts

Same text message from This number URGENT message for --------. To prevent escalation you must immediately call CCC on 1300 73 1166 quoting 870151.

E
Elsen

Scam. I received this messages and my name too far from it.

URGENT message for MARK LANGTON. To prevent escalation you must immediately call CCC on 1300 73 1166 quoting 857883.

Your Optus payment of $100.00 is due 25/11/15, Regards CCC 1300 73 1166. Ref 857883.

B
Brisco

Its a big scam and you shouldn't listen to it they said my name was maja but it is not even close to my real name.

I
Ireland

Received a text message... URGENT message for (My Name). To prevent escalation you must immediately call CCC on 1300 91 4480 quoting 861475.

D
Doris

Message: URGENT message for 'NAME'. To prevent escalation you must immediately call CCC on 1300 885 119 quoting 819296.


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