0413 072 464 - Scam Alert: Visa Card Fraud Attempt

• Scam

The number 0413 072 464 has been reported by users as a scam related to fraudulent Visa card transactions. Read on to discover how to identify and handle calls from this number.

Identifying the Scam Behind 0413 072 464

Phone number 0413 072 464 / 0413072464 has recently been flagged by Australian users for engaging in suspicious activity designed to scam individuals out of their personal and financial information. Consistent reports indicate that this number is attempting to execute a scam under the guise of a fraudulent "Visa" card transaction.

The Nature of the Scam

On 26 July 2023, a user reported receiving a call from this number which claimed there were two unauthorized withdrawals from their Visa card, one for $300 and another for $1300. The caller instructed the recipient to press 1 to initiate action on these transactions. Bewildered and cautious, the individual hung up and verified their accounts, discovering no issues whatsoever.

Why Is This Number a Scam?

This type of scam is characterized as a phishing attempt, where the caller tries to create urgency concerning financial transactions that do not exist. Phishing scams typically aim to lure individuals into disclosing sensitive information such as card details or personal identification data. The tactic used here—claiming unauthorized transactions to elicit a quick response—plays on the recipient's fear of financial loss.

How to Handle Calls from This Number

• Do Not Engage: If you receive a call from 0413 072 464 / 0413072464 or any number making similar claims, terminate the call immediately.
• Verify Directly: Check your bank’s official communication channels (like their website or customer service line) before taking any action on claims regarding your financial accounts.
• Report the Scam: Report any suspicious activity to your local authority and consider informing your bank.
• Use a Reverse Phone Lookup: To verify unknown callers, consider using services like Reverseau to gather information on who called you.

It is essential to remain vigilant and cautious when dealing with unsolicited calls, especially those that request sensitive information. Your best defense against such scams is awareness and ensuring you verify all communications through trusted sources.