0403 612 630

Potential Phishing Call

2-min Read 1 Report

Likely Scam

This number has received 1 report. 100% of users categorise it as Scam, with an average rating of 1.0 out of 5. Most recent report: 13 February 2023.

Scam Mobile Optus Mobile Pty Limited

Ratings

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  • Scam

0403 612 630 has been reported as a scam number, posing as a financial institution. If you receive a call from this number, learn how to handle it safely and recognise suspicious activity.

Recognising the Scam from 0403 612 630

In the treacherous waters of the telecom world, not all phone calls come with good intent. The number 0403 612 630 is making the rounds as a suspected scam, particularly known for impersonating a financial institution to lure unsuspecting individuals into a phishing trap.

What Happened?

Recent reports, including one from 13 February 2023, revealed that callers have received a canned message claiming a suspicious transaction had been made on their Visa card—often quoting exorbitant amounts, like $1000. The message presents options to either approve or stop the transaction, which is a clear red flag.

The Risk of Phishing Scams

This type of scheme aims to scare individuals into unknowingly divulging personal or financial information. Victims might think they need to act quickly to secure their funds; however, responding to such calls can compromise their sensitive information. The term “phishing” refers to baiting individuals to “bite” by providing details, such as card numbers or personal identification.

How to Handle Calls from 0403 612 630

  • Do Not Engage: If you receive a call from 0403 612 630, hang up immediately. Engaging can sometimes lead to further unwanted contact.
  • Verify Before Trusting: If you suspect a financial issue, contact your bank directly using verified phone numbers to check for any actual issues with your account.
  • Report the Incident: Inform local authorities or via online platforms dedicated to reporting scams. Raising awareness helps keep others safe.

Final Thoughts

Recognising numbers such as 0403 612 630 as a potential scam can make a significant difference in safeguarding personal information. Utilize tools like Reverseau and Reverse Phone Lookup Australia to determine the authenticity of unknown numbers, and stay vigilant against scam tactics. The best defence is always an informed one.

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

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What Our Users Reviewed

M
Mowry
Scam

I answered a call with a recorded message claiming there was a transaction of $1000 (though I can't recall the exact amount) on my Visa card. I was given options to press 1 to approve or 2 to dispute the transaction, which clearly seems like a scam.