0406 390 689 - Suspicious Scam Call Regarding Dodgy Transactions

3-min Read1 Report

  • Scam

0406 390 689 has been reported by users as a suspicious scam call claiming to be from Visa. Learn more about handling calls from this number and how to protect yourself from potential scams.

Understanding the Suspicious Activity Behind 0406 390 689

The phone number 0406 390 689 has come under scrutiny following various user reports, with many deeming it a suspicious scam. Users have reported receiving calls allegedly from Visa, warning them about dodgy transactions on their accounts. In today’s digital age, scammers are becoming increasingly clever in their tactics, using familiar company names to reel in unsuspecting individuals.

User Insights: Is It Legit or Scam?

Based on the information we have, the consensus among users leans heavily towards categorising 0406 390 689 as a scam. The report dated 16 August 2023 highlights a common tactic used by fraudsters: posing as a trusted institution, such as a bank or credit card issuer. The intention behind such calls usually revolves around instilling fear and urgency, prompting the receiver to provide personal details or make rash decisions.

What Type of Scam Is This?

The scam being conducted through this number appears to be a phishing scam. In this scenario, the scammer pretends to be from Visa, claiming that the recipient's account is at risk due to suspicious transactions. The objective is to convince the recipient to divulge sensitive personal information, such as their credit card details or security codes, which can then be exploited for financial gain.

How to Handle Calls from 0406 390 689

  • Do Not Engage: If you receive a call from this number, it is advisable not to engage or share any personal information.
  • Verify Legitimate Claims: Contact your bank or credit card issuer using official contact details to verify any claims made during the call.
  • Report the Call: Report suspicious calls to the relevant authorities. In Australia, you can file complaints with the Australian Competition and Consumer Commission (ACCC) or with your telecommunications carrier.

Final Thoughts

It's crucial to remain vigilant and informed when confronted with suspicious calls like the one from 0406 390 689. By utilising resources like Reverseau and employing a Reverse Phone Lookup Australia, you can easily check unknown numbers and protect yourself from falling victim to scams. Always remember: if it sounds too good (or suspicious) to be true, it probably is. Stay safe!


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What Our Users Reviewed

H
Haefele

I received a call claiming to be from Visa, warning me about some suspicious transactions on my account. After some consideration, I believe this could be a scam.


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