0412 831 840 - Scam Alert: Impersonating ANZ Bank

• Scam

Beware of the phone number 0412 831 840, reported by users as a scam related to impersonation of ANZ Bank. Learn how to handle suspicious calls effectively.

Is 0412 831 840 / 0412831840 a Scam?

The phone number 0412 831 840 / 0412831840 has been flagged by multiple users as a potential scam, particularly linked to fraudulent activity masquerading as ANZ Bank communications. This alarming trend underscores the need for vigilance when dealing with unknown callers.

User Reports and Scam Classification

According to a user report dated 21 October 2022, the number attempted to pose as a legitimate representative from ANZ Bank. Such scams, commonly referred to as bank impersonation scams, typically involve callers claiming to be bank employees seeking personal or financial information from unsuspecting victims.

Identifying the Scam

Impersonators often utilise tactics such as:

• Asking for sensitive information under the guise of account verification.
• Offering fake promotions or rewards.
• Threatening account closure unless immediate payment or verification is provided.

This particular method not only targets ANZ Bank’s customers but potentially anyone with a mobile number. The intent is to extract personal data that could lead to identity theft.

Steps to Handle Calls from 0412 831 840

If you receive a call from this number or similar, consider the following actions:

• Do Not Share Personal Information: Legitimate institutions will never ask for sensitive data via unsolicited calls.
• Hang Up: If you suspect you’re being scammed, it’s best to end the call immediately.
• Verify the Caller: Contact ANZ directly using the official phone number on their website to confirm any communication.
• Report the Scam: Inform the appropriate authorities about the attempted scam, which can help prevent further incidents.

Final Thoughts

Scams like the one associated with 0412 831 840 / 0412831840 illustrate the ongoing risk of sophisticated phone fraud targeting everyday Australians. Staying informed and cautious can help protect your information against such threats.