0406 398 667: Scam - Foreign Transfer Extortion Attempt

• Scam

The phone number 0406 398 667 is reported as a scam related to foreign transfer extortion. Learn how to handle calls from this number and what steps to take to protect yourself.

Understanding the Threat from 0406 398 667

Recently, the phone number 0406 398 667 / 0406398667 has garnered attention from concerned users who reported receiving calls related to a dubious foreign transfer claim. Based on user feedback, particularly one review dated 22 August 2023, it's clear that this number is linked to a scam designed to extort money from unsuspecting individuals.

Classification: Scam

The nature of the reports highlights that 0406 398 667 / 0406398667 is primarily used for executing an automated voicemail scam. Callers received messages alleging that they owed money for a foreign transfer. This kind of communication is a typical example of a financial extortion scam, where scammers create a sense of urgency to manipulate victims into paying them. By claiming you owe money, they aim to exploit fears related to debt collection.

How to Handle Calls from 0406 398 667

If you receive a call from this number, it’s essential to remain calm and take the following precautions:

• Do not engage with the caller or respond to voicemail messages.
• Verify the authenticity of any claims through official channels, particularly if they pertain to sensitive financial information.
• Consider blocking the number to prevent future calls.
• Report the number to relevant authorities, such as the Australian Communications and Media Authority (ACMA) or the Australian Competition and Consumer Commission (ACCC).
• Use Reverseau or similar platforms for a reverse phone lookup in Australia to gather more information about the caller.

As the scam landscape continues to evolve, it's imperative to stay aware of such fraudulent tactics. Knowing how to identify and react to these threats can help you safeguard your personal and financial information. Stay informed and always exercise caution, particularly with calls from unverified sources like 0406 398 667 / 0406398667.