0413 076 795 - Scam Alert: Visa Fraud Attempt

• Scam

User reports indicate that 0413 076 795 is linked to a scam related to fraudulent Visa transactions. Learn how to recognise this scam and protect yourself from potential fraud.

Identifying 0413 076 795: A Scam In Disguise

The phone number 0413 076 795 / 0413076795 has recently come under scrutiny as reports from Australian users highlight its association with a concerning scam. Specifically, it appears to be involved in fraudulent attempts masquerading as legitimate communication from Visa, aiming to exploit unsuspecting individuals.

What the Scam Entails

In the report received on 28 July 2023, a user reported receiving a call from this number, alleging to originate from Visa about suspicious eBay transactions amounting to AU$1300. However, the user pointed out that they do not even possess a Visa card. This discrepancy raises immediate red flags, categorising the call as a scam attempt, often referred to as the "account verification scam." The perpetrator's goal is typically to gather personal information, banking details, or even coax the victim into paying a fee under false pretenses.

Why You Should Be Careful

Calls like these exploit the trust many people place in financial institutions. Fraudsters frequently use official sounding language and create a sense of urgency to manipulate the victim's emotions. In this case, the impersonation of a well-known company like Visa adds an extra layer of deceit.

Steps to Take When Encountering This Number

• If you receive a call from 0413 076 795 / 0413076795, do not engage with the caller.
• Do not provide any personal information or financial details over the phone.
• Hang up and report the number to the Australian Competition and Consumer Commission (ACCC) or use Reverseau's reverse phone lookup service for further investigation.
• Consider blocking the number on your device to prevent future calls.

Conclusion

Given the user report we received regarding 0413 076 795 / 0413076795, this number can be classified as a scam associated with Visa fraud attempts. Stay cautious and be vigilant. Utilizing tools such as Reverse Phone Lookup Australia can greatly assist in determining the legitimacy of numbers that you may be wary of. Remember, if it sounds dubious, trust your instincts and protect your personal information!