0404 220 513: Scam Alert – Money Transfer Impersonation

• Scam

0404 220 513 has been reported as a scam number. Learn how to identify calls from this number and protect yourself from potential fraud.

Understanding the Threat Behind 0404 220 513

The phone number 0404 220 513 / 0404220513 has been categorised as a scam number, specifically linked to deceptive money transfer schemes. Recently, users have reported receiving calls from this number, claiming that the recipient had made a money transfer – a common tactic used by scammers to instill panic and extract sensitive information.

Who is Calling?

According to user experiences, individuals on the other end of the line assert that they are contacting you regarding a recent financial transaction that you did not initiate. This is a scam tactic designed to catch you off guard, pushing you to divulge personal information or even financial details under duress.

How to Handle Calls from This Number

• Do Not Engage: If you receive a call from 0404 220 513 / 0404220513, it’s best to avoid engaging with the caller. Do not provide any personal or financial information.
• Verify with Your Bank: If you’re concerned about a money transfer, directly contact your bank or financial institution using the official contact number, not the one provided by the caller.
• Report the Call: Consider reporting the incident to Scamwatch Australia or your local authorities to help combat these fraud schemes.
• Utilise Reverseau: In future instances, utilise tools like Reverseau for a quick reverse phone lookup to identify who called you from Australia.

Protect Yourself from Scams

Being informed is your best defence. Always remain sceptical of unsolicited calls, especially those that threaten or rush you into action regarding financial matters. By doing so, you can greatly reduce your chances of falling victim to scams like the one associated with 0404 220 513 / 0404220513. For more information on identifying suspicious calls, consider checking platforms such as Reverseau or Who Called Me Australia.