0413 406 118

Unusual Payment Activity

2-min Read 1 Report

Likely Scam

This number has received 1 report. 100% of users categorise it as Scam, with an average rating of 1.0 out of 5. Most recent report: 16 April 2023.

Scam Mobile Optus Mobile Pty Limited

Ratings

1.0
1 report
5
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  • Scam

0413 406 118 is reported as a scam number linked to suspicious financial activities. Stay alert and learn how to handle unexpected calls from this number.

Beware of 0413 406 118: A Scam Number

The phone number 0413 406 118 / 0413406118 has recently been reported by users as being associated with a scam, specifically concerning unusual payment activity. Callers claiming to be from a bank contact victims, often instilling a sense of urgency regarding their financial security. Let's unpack the details surrounding this alarming trend.

User Reports Analysis

Following a detailed analysis of user reviews, it becomes evident that 0413 406 118 / 0413406118 is predominantly linked to fraudulent activities. One particular comment from April 16, 2023, indicates that the caller alleged unusual payment activities on a bank account which the recipient does not possess. Such tactics are commonly employed by scammers to elicit personal details, aiming to exploit unsuspecting individuals.

Classification: Scam

Based on the experiences shared by users, it is clear that 0413 406 118 / 0413406118 is classified as a scam number. The scheme appears to leverage fear as a method of manipulation, encouraging victims to react quickly without verifying the caller's identity. Scammers often use technologies that spoof legitimate numbers, making them appear trustworthy while fishing for sensitive information.

How to Handle Calls from 0413 406 118

  • Do Not Engage: If you receive a call from this number, it's best not to engage with the caller.
  • Hang Up: Simply hang up the phone. If they call again, ignore it.
  • Report the Call: Consider reporting the call to the appropriate authorities. In Australia, this could involve the Australian Competition and Consumer Commission (ACCC).
  • Use Reverseau: To confirm the identity of unknown callers, utilise services like Reverseau. This can provide valuable insights into the number and its reputation.

In this age where scam calls are rampant, vigilance is key. Remember, any call requesting personal information or urging immediate action should raise a red flag. Protect yourself and others by sharing your experiences and stay informed through Reverse Phone Lookup Australia to identify who called you. Together, we can combat these scams.

AI-assisted analysis based on community reports and public data. Learn more

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What Our Users Reviewed

C
Crane
Scam

I received a notification about unusual payment activity on a bank account, but I don't have any accounts with that bank. This seems suspicious and could be a scam.