0404 564 330

Investment Fraud

3-min Read 11 Reports

Likely Spam

This number has received 11 reports. 55% of users categorise it as Scam, with an average rating of 2.0 out of 5. Most recent report: 10 April 2023.

Scam Suspicious Uncertain Mobile Vodafone Australia Pty Limited

Ratings

2.0
11 reports
5
0%
4
9%
3
36%
2
0%
1
55%
  • Scam
  • Suspicious
  • Uncertain

0404 564 330 has been reported as a scam number affiliated with investment fraud attempts. If you receive a call from this number, it's best to block it and stay cautious.

Identifying 0404 564 330: A Persistent Scam Caller

The phone number 0404 564 330 / 0404564330 has recently come under scrutiny for being associated with fraudulent activities. Based on multiple user reports, this number is classified as a scam, specifically tied to attempts at investment fraud. A closer look into these reviews reveals a number of concerning patterns that are typical of scam activities.

Type of Scam: Investment Fraud

Many users have reported that callers from 0404 564 330 / 0404564330 present themselves as bank representatives or investment advisors. They often attempt to convince you to invest in dubious opportunities, which could lead to significant financial loss. The modus operandi typically involves pressure tactics and misleading scenarios designed to catch victims off guard.

Common Experiences

  • A significant number of callers experience abrupt disconnections; users reported hang-ups right after answering the call.
  • Several accounts indicate that the caller’s accent indicates they may be located overseas, hinting at possible spoofing of local numbers.
  • Individuals have highlighted experiences where they were solicited to invest in unknown companies, prompting concern over the legitimacy of the callers and their intentions.

How to Handle Calls from 0404 564 330

If you receive a call from 0404 564 330 / 0404564330, it is advisable to:

  • Do Not Engage: Avoid answering the call if you suspect it’s from this number. An unrecognised number is often a red flag.
  • Block the Number: If you’ve already answered, hang up immediately and block the number to prevent further attempts.
  • Report the Number: Consider reporting the number to a local consumer protection agency or the telecommunications company.

Stay Informed with Reverseau

For Australians concerned about the safety of their phone communications, Reverseau is an invaluable resource. Utilising tools such as a reverse phone lookup, Australians can better identify and manage potential scam calls. If you ever find yourself wondering "who called me Australia," it can be helpful to check our database for any associated scams or fraud alerts.

In conclusion, 0404 564 330 / 0404564330 is indeed a scam number, specifically engaged in investment fraud attempts. Always prioritise your safety and be proactive in blocking such unwelcome calls.

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

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What Our Users Reviewed

R
Robley
Scam

I received a call from a female with an Asian accent who addressed me by name. When I inquired about the identity of the caller and the purpose of the call, they abruptly hung up. This raises suspicion, and I classify this as a scam.

T
Traverso
Suspicious

I received a call from a man with what seemed to be a Filipino accent. He attempted to discuss some marketing information that I never signed up for. The conversation felt untrustworthy, and he abruptly ended the call as soon as I asked him for more details about his claims.

B
Bench
Suspicious

I received a call that had the telltale beep of an overseas line, which makes me believe it was a spoofed number. I recommend not answering calls from this number.

A
Anonymous
Scam

A fake number, call to invest, block it.

H
Harth
Suspicious

Just got this one, too - I wanted to know where he got my details from, but he seemed to only need a short amount of time to access my phone and hung up.

R
Rhode
Uncertain

Hung up as soon as I answered.

A
Anonymous
Scam

Scamer.

G
Gilles
Scam

Scammer.

Same as the other person. Fake investment opportunity. Just hang up and block the 'C U Next TuesdayS"

A
Anonymous
Scam

Scammer trying to get me to invest in multiple companies, acting as someone from the bank.

A
Anonymous
Suspicious

Just rang me, I didn't answer, no message left. Blocked.

S
Starbuck
Scam

Scam don’t answer them.

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