0413 415 356

Cold Caller Impersonating a Financial Institution

2-min Read 1 Report

Likely Spam

This number has received 1 report. 100% of users categorise it as Spam, with an average rating of 2.0 out of 5. Most recent report: 22 June 2022.

Spam Mobile Optus Mobile Pty Limited

Ratings

2.0
1 report
5
0%
4
0%
3
0%
2
100%
1
0%
  • Spam

0413 415 356 has been reported as a cold caller impersonating a financial institution. Learn how to handle calls from this number and protect yourself from possible scams.

Understanding the Risks of 0413 415 356

The number 0413 415 356 / 0413415356 has come under scrutiny due to user reports categorising it as a cold caller posing as a financial institution. This level of impersonation raises immediate red flags and demands caution from any recipient of a call from this number.

Classifying 0413 415 356

Based on user feedback, 0413 415 356 / 0413415356 is classified as a telemarketer that engages in potentially fraudulent activities. The caller’s tactic involves alarming individuals about supposed financial activities, such as eBay purchases, which they did not authorise.

The Scam: What to Look Out For

  • Fake Warnings: The caller alerts the person about a transaction they did not make, effectively creating a sense of urgency.
  • Impersonation: The individual claims to represent a legitimate financial institution to gain trust and elicit sensitive information.
  • Pressure Tactics: Users reported feeling pressured to provide personal details to "resolve" the concerns raised.

How to Handle Calls from This Number

If you receive a call from 0413 415 356 / 0413415356, it’s advisable to:

  • Do Not Engage: Avoid sharing any personal or financial information.
  • Verify independently: Look up the official contact number of the financial institution being mentioned and reach out to them directly.
  • Report the Number: Use a platform like Reverseau to report this number and check for updates from other users. This can aid in warning others and potentially help fight back against scammers.

Conclusion

In summary, 0413 415 356 / 0413415356 has been marked as a suspicious number, linked to a telemarketing scam that impersonates a financial institution. Staying informed and cautious can protect you from falling victim to such scams. Utilize platforms like Reverse Phone Lookup Australia to research numbers and stay ahead of potential threats.

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

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What Our Users Reviewed

F
Frier
Spam

A cold caller contacted me, pretending to be from a financial institution. They were warning me about a purchase I supposedly made on eBay.