0416 492 301: - Dangerous Scammer Posing as a Bank Representative

2-min Read6 Reports

  • Scam

0416 492 301 has been reported by users as a scammer attempting to impersonate a bank. Learn how to handle calls from this number safely and protect your personal information.

Identifying the Dangers of 0416 492 301

The phone number 0416 492 301 / 0416492301 has raised red flags among Australian users, consistently being classified as a scam. Callers purporting to be from various banking institutions, such as IMB and SCCU, have approached individuals using this number, requesting sensitive personal information under the guise of addressing fraudulent activity.

Type of Scam

This number is involved in a phishing scam, where the caller tries to extract personal details by feigning legitimacy. Reviewers have reported the scammers possessing substantial personal information, like addresses and names, which they use to create an impression of trustworthiness.

Why This Number is Classed as a Scam

Multiple accounts indicate a consistent pattern of deceit. Users have reported discrepancies during conversations, including:

  • Scammers attempting to confirm personal details by asking for verbal acknowledgment, a common technique in phishing.
  • Impersonation of customer service from reputable banks while insisting on urgent action concerning "suspicious activity" on the victim’s account.
  • Presence of non-standard foreign accents raising suspicion regarding identity authenticity.

How to Handle Calls from This Number

If you receive a call from 0416 492 301 / 0416492301, it is crucial not to engage with the caller or provide any information. Here are some steps to follow:

  • Do not confirm or deny any personal information provided by the caller.
  • Hang up and directly contact your bank using official communication channels to validate any claims made during the call.
  • Report the number to cybersecurity agencies and your bank’s fraud department.

Conclusion

Protecting personal information is paramount in today’s digital age. If ever in doubt, rely on the power of a Reverse Phone Lookup in Australia. Stay vigilant and remember, if something seems suspicious—it probably is.


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Ratings Distribution

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1 Star 100%

What Our Users Reviewed

R
Razor

The caller claimed to represent the fraud team of SCCU and requested my personal information in order to access my online banking. I strongly advise against giving any personal information to this caller.

A
Anonymous

SCAM!!! Pretended to my bank and said there was attempted transaction being made over the last few days. Very sus!

R
Rom

Definate scam number - confirmed by my bank.

W
Wiersma

A man with a British accent called me from this number, identified himself, and stated there was suspicious activity on my IMB card. When I told him I wasn't interested and hung up, he seemed upset and tried to call me again.

K
Klopfer

Call claimed to be from a bank, attempting to scam personal information. Be careful and do not disclose any details.

F
Fresh

This is a serious scam attempt! The caller claimed to be from my bank and had my address and personal information, including my security questions. They asked me to confirm this information by responding "yes" as they recited it. When I visited my bank in person afterwards, they quickly connected me with the cyber police.


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