0414 813 230: Potential Scam Call Alert - Bank Account Fraud Attempt

3-min Read1 Report

  • Scam

Learn about the phone number 0414 813 230, reported as a potential scam calling about fraudulent bank activities. Discover how to handle calls from it and protect your personal information effectively with Reverseau.

Understanding the Threat Behind 0414 813 230

The phone number 0414 813 230 / 0414813230 has recently been flagged by users as a potential scam, specifically targeting individuals with false claims of bank-related fraud. According to a reported incident on 13 September 2022, the caller claimed that someone was trying to withdraw $800 daily from the user's bank account, using the user’s IP address as an alleged entry point. This greeting is indicative of a classic "tech support" scam, where the visibility of someone’s financial accounts is exploited through manipulation and fear.

Classification and User Concerns

This number fits into the scam category primarily attributed to its deceptive intent to scare individuals into compromising their financial information. Users are prompted to share sensitive details or to download specific applications that could lead to identity theft.

How to Handle Suspicious Calls

If you receive a call from 0414 813 230 / 0414813230 or any similar number attempting to coerce you into sharing personal information, here are some recommended steps:

  • Do not engage: Politely decline to share any personal or financial information.
  • Verify independently: If the caller claims to represent your bank, contact the bank directly using verified contact information from their official website.
  • Report the number: Use Reverseau for a reverse phone lookup Australia, allowing others to learn about suspicious calls.
  • Consider blocking: If the number continues to call, you may want to block it to prevent further contact.

Protect Yourself Against Scams

Staying informed about potential scam attempts such as those made with this number can help protect your personal and financial safety. Always exercise caution and remember that legitimate organisations will never ask for sensitive information over the phone. If you're in doubt about a call, trust your instincts and take a moment to consider how to handle it safely.

Understanding who called you can prevent prospective scams from affecting your financial well-being. For further insights and to learn more about who might be calling you, visit Reverseau's resources on identifying suspicious callers. Remember, knowledge is your first line of defence in keeping your information secure.


Help others by sharing your experience with 0414 813 230!

WRITE A REVIEW

Ratings Distribution

1.0 out of 5
5 Stars 0%
4 Stars 0%
3 Stars 0%
2 Stars 0%
1 Star 100%

What Our Users Reviewed

F
Foy

I was contacted by someone who claimed that someone was trying to withdraw $800 daily from my bank account using my IP address. He told me to access the Commonwealth Bank app on my phone, but I insisted I would go to the bank in person instead, which made him quite upset.


Help others by sharing your experience with 0414 813 230!

WRITE A REVIEW