0406 390 714 - Scam Alert: Fraudulent Visa Activity Notification

2-min Read2 Reports

  • Scam

The phone number 0406 390 714 has been reported as a scam, impersonating banks with false Visa activity notifications. Here’s how to handle such calls effectively.

Identifying the Scam: 0406 390 714

The phone number 0406 390 714 / 0406390714 has raised significant concerns among users who have reported it as a fraudulent caller. The callers have presented a sophisticated scam that targets unsuspecting individuals by mimicking legitimate warnings about suspicious activity on their Visa accounts.

How the Scam Operates

According to reviews from users dated 11th and 12th July 2023, the calls feature a robotic voice alerting recipients to suspicious transactions purportedly made on their accounts. The messages include claims of unexpected withdrawals—supposedly amounting to $300 from eBay and other overseas transactions—prompting recipients to press a number to respond.

Classification of 0406 390 714

Based on multiple reports, it's clear that 0406 390 714 / 0406390714 falls into the scam category. This number is associated with a scam that misleads individuals into believing their bank account is at risk. Such tactics are common among fraudsters attempting to extract personal or financial information from unsuspecting victims.

How to Handle Calls from This Number

  • Do Not Engage: If you receive a call from this number, do not interact with the automated voice. Pressing any buttons may lead to further spam calls.
  • Hang Up: It's advisable to hang up immediately and avoid providing any personal information.
  • Validate Transactions Directly: If you are concerned about your account, contact your bank directly using verified contact information rather than responding to the caller.
  • Report the Call: Report any suspicious activity or scam calls to local authorities or consumer protection agencies.

In summary, it is crucial to remain vigilant and cautious of calls from unfamiliar numbers like 0406 390 714 / 0406390714. Protect your personal information, leverage tools available through platforms like Reverseau, and stay informed to avoid becoming a victim of scams.


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Ratings Distribution

1.0 out of 5
5 Stars 0%
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3 Stars 0%
2 Stars 0%
1 Star 100%

What Our Users Reviewed

A
Anonymous

THIS NUMBER CALLED - WHEN ANSWERED IT WAS A ROBOTIC VOICE TELLING ME THAT SUSPECIONS ACTIVITY HAD BEEN NOTED ON MY VISA ACCOUNT AND TO REPORT THESE TRANSACTIONS AS NOT BEING MINE, TO PRESS 1. NORMALLY A NOTE COMES UP ON MY PHONE TELLING ME IT IS A POSSIBLE SCAM CALL BUT THERE WAS NO SUCH NOTE THIS TIME. REPORTING THIS NUMBER AS A SCAM CALLER.

H
Hoefer

I received a call that mentioned there was suspicious activity on my Visa account, highlighting two withdrawals: one for $300 by eBay and another for an overseas transaction. The automated message instructed me to press one if I did not authorize these transactions. I hung up instead and am now checking my account, while also reporting this number as a scam.


Help others by sharing your experience with 0406 390 714!

WRITE A REVIEW