0403 609 030

Scam Alert - Fraudulent Bank Message

2-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: 27 February 2023.

Scam Mobile Optus Mobile Pty Limited

Ratings

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

The number 0403 609 030 has been reported as a scam associated with fraudulent bank messages. Learn how to identify such calls and the right steps to take if you receive one.

Understanding the Threat: 0403 609 030

The phone number 0403 609 030 / 0403609030 has raised several red flags among users in Australia, categorising it as a suspected scam. Multiple reports detail a similar experience: a call that claims to be from a bank, indicating suspicious activity on the recipient’s account, and requesting immediate action under the guise of an urgent notification.

What's the Scam About?

From user reports, it’s evident that this number is involved in a common type of fraud, often referred to as "vishing" or voice phishing. Typically, these calls include a pre-recorded message informing individuals of unrecognised purchases exceeding $1000. The caller urges recipients to press '1' if they did not authorise these transactions, hoping to catch unsuspecting individuals off guard and gather personal information.

How to Handle Calls from 0403 609 030

  • Do not engage: Avoid pressing any buttons, as responding may only confirm your number to the scammers.
  • Verify: If you feel that the message may be legitimate, hang up and independently contact your bank using a phone number from their official website.
  • Report: Document the call and report this number to local authorities or services such as Scamwatch to help warn others.

Stay Informed with Reverseau

As alerts like this one circulate, using services like Reverse Phone Lookup Australia can empower you with the tools to identify callers and protect yourself from scams effectively. It's essential to stay vigilant with unknown numbers, particularly those making urgent requests involving your bank information. Knowing who called you is the first step in safeguarding your finances.

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

Help others by sharing your experience with 0403 609 030!

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What Our Users Reviewed

B
Barstow
Scam

I had this verbal message on my mobile this afternoon.

From a bank? Amounts received.

Spent on shopping over $1000 if this wasn't you please press 1!!!!!

Scam???

A
Anonymous
Scam

I had this verbal message on my mobile this afternoon.

From a bank? Amounts received.

Spent on shopping over $1000 if this wasn't you please press 1!!!!!

Scam???