0412 795 768: Scam Alert - Credit Card Fraud Attempt

• Scam

0412 795 768 has been reported as a scam number linked with fraudulent credit card transactions. Learn how to identify this scam and what to do if you receive a call from this number.

Understanding the Nature of Calls from 0412 795 768

The phone number 0412 795 768 / 0412795768 has been flagged by users as a potential scammer targeting individuals with concerning claims regarding their credit card accounts. Primarily, the reports suggest that this number is associated with a fraudulent credit card scam, where callers impersonate legitimate companies to create a false sense of urgency.

Scam Details

According to user reviews, a prevalent tactic employed by the caller from 0412 795 768 / 0412795768 involves notifications about a 'pending transaction' amounting to $949.00. The caller attempts to elicit immediate action by instructing recipients to press '9' to dispute the charge. However, the lack of specific details about the purported company or the financial institution involved raises significant red flags.

Why This Number Is Classified as a Scam

• Unverified Claims: Legitimate financial institutions or businesses typically do not request personal verification via unsolicited phone calls, especially without identifying the company.
• Pressure Tactics: Scammers often employ urgent language to compel quick responses, exploiting victims' fears of fraudulent activity.
• Lack of Transparency: The caller's reluctance to provide comprehensive details about the transaction or the identity of the company further indicates that this is likely a scam.

What To Do If You Receive a Call From This Number

If you receive a call from 0412 795 768 / 0412795768, here are some recommended steps to take:

• Do Not Engage: Avoid pressing any numbers or interacting with the caller. This may lead them to believe that your number is active, potentially resulting in more unwanted calls.
• Verify Independently: If you are indeed concerned about a transaction, independently contact your bank or credit card provider directly using verified contact details.
• Report the Number: Report the call to relevant authorities such as the Australian Competition and Consumer Commission (ACCC) or through a reverse phone lookup service like Reverseau.

Conclusion

In conclusion, the number 0412 795 768 / 0412795768 is associated with opportunistic scammers aiming to exploit unsuspecting individuals through credit card fraud attempts. Being vigilant and informed about such scams empowers you to protect your personal and financial information. If you suspect a scam, using services like Reverseau can help uncover more details about suspicious calls.