0404 232 634 - Scam Alert: Visa Card Fraud Notification

2-min Read1 Report

  • Scam

Beware of the phone number 0404 232 634. It's linked to a scam claiming to alert you of fraudulent transactions. Learn how to handle calls from this number and safeguard your personal information.

Understanding the Threat of 0404 232 634

The phone number 0404 232 634 / 0404232634 has surfaced in user reports as a potential scam source, specifically related to fraudulent activity concerning Visa card transactions. The primary theme emerging from the reviews describes calls attempting to alert unsuspecting recipients of unrecognised transactions on their payment cards.

Analysis of User Reports

From a recent development on 12 September 2023, a user reported receiving a call from this number claiming that their Visa card had been charged $300 for eBay and a mysterious $1300 charge. The caller urged the recipient to engage by replying, which is a classic earmark of phishing attacks.

Classification of the Number

Based on this evidence, we classify 0404 232 634 / 0404232634 as a scam number. The tactic employed by the caller aligns with Common scams that alert victims to supposed fraudulent activity, aiming to elicit personal details or payment information under duress.

How to Handle Calls from 0404 232 634

If you receive a call from this number, it is essential to approach it with caution.

  • Do not engage: Refrain from responding to the caller or providing any personal information.
  • Verify independently: Contact your bank or financial institution directly using a verified number to check for any suspicious activity.
  • Report the incident: Consider reporting the scam to local authorities or the Australian Competition and Consumer Commission (ACCC).

Staying Safe with Reverseau

Staying vigilant against such scams is crucial. Integrating tools like Reverseau and reverse phone lookup services in Australia can aid in identifying and validating unknown callers. Remember, when in doubt, always err on the side of caution—your personal information is priceless.


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Ratings Distribution

1.0 out of 5
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1 Star 100%

What Our Users Reviewed

O
Orvis

The caller claimed that there were two transactions on my Visa card: one for $300 at eBay and another for an unknown source for $1300. They requested that I reply to discuss this further.


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