0406 395 189: Possible Scam - Fraudulent Transaction Caller

• Suspicious

0406 395 189 has been reported as a suspicious number, potentially involved in fraudulent transactions. Learn how to identify scam calls and avoid falling prey to such tricks.

Understanding the Caller Behind 0406 395 189

The phone number 0406 395 189 / 0406395189 has raised concerns among users, with reports indicating that it may be involved in fraudulent activity. Based on a user review dated 02/10/2023, the caller attempted to discuss transactions related to an account that the recipient does not own, raising red flags.

Classification of 0406 395 189

This number appears to be classified as a scam, particularly related to fraudulent transactions. Such scams often involve unscrupulous individuals attempting to extract sensitive personal information under the guise of legitimate transaction discussions.

Common Signs of this Type of Scam

• No prior relationship: Legitimate companies typically only contact individuals who have accounts or have engaged with them in the past. If you don’t have accounts with the referenced company, it’s a clear indication of a potential scam.
• Unsolicited contact: Receiving a call from an unfamiliar number discussing your financial transactions without your solicited consent is a strong warning sign.
• Request for personal information: Scammers often ask for sensitive information such as your bank details or confirmation of transactions to steal identity or funds.

How to Handle Calls From 0406 395 189

If you receive a call from 0406 395 189 / 0406395189, it is advisable to take the following precautions:

• Do not provide any personal information: Stay vigilant; never disclose sensitive details over the phone unless you are certain of the caller’s identity.
• Hang up if you feel uneasy: Trust your instincts. If the call doesn’t feel right, it's best to end it.
• Report the call: File a report with local authorities or ASIC to alert others who may be targeted by the same scam.
• Research the number: Utilise services like Reverseau for a Reverse Phone Lookup Australia. This can help you verify and gather information about the number in question.

It's crucial to stay informed about suspicious calls like 0406 395 189 / 0406395189, as they can pose a risk to your financial information. Remember, if you’re uncertain, it’s always better to be cautious than to engage with potential scammers.