0417 147 394: Suspicious Caller - Potential Scam Targeting Donations

• Scam

The phone number 0417 147 394 has been flagged by users as a suspicious contact claiming to represent Australia Post for donations. Read on for guidance on how to manage calls from this number.

The phone number 0417 147 394 has recently garnered attention in Australia, as multiple users report it to be associated with a suspicious caller purporting to be from Australia Post. This claim, alongside requests for sensitive bank details, has raised significant alarm regarding potential scams targeting unsuspecting individuals.

According to a user review dated 23rd July 2015, a caller named Nancy left a message stating she was seeking donations on behalf of Australia Post and required bank details for this purpose. This communication followed a dubious email sent a week earlier, hinting at coordinated fraudulent activity.

Classification of 0417 147 394

• Type: Suspicious Caller
• Potential Scam: Donation Fraud targeting unsuspecting individuals

This analysis indicates that 0417 147 394 fits the category of a scam, particularly focusing on impersonation whereby the caller allegedly represents a reputable organisation. Given the nature of the call and the solicitation for personal banking information, it is prudent to treat this number with caution.

How to Handle Calls from 0417 147 394

• Do not provide personal information: If receiving a call from this number, do not disclose any personal, financial, or sensitive information.
• Verify the caller: If in doubt, hang up and contact the organisation directly through verified contact channels instead.
• Report the number: If you encounter this number, report it to local authorities or consumer protection agencies to warn others.

In conclusion, 0417 147 394 is linked to fraudulent practices, specifically donation scams. By staying vigilant and informed through platforms like Reverseau, you can better protect yourself against potential scams. If curious about any unknown numbers, a Reverse Phone Lookup Australia can prove invaluable in identifying who called you. Stay aware, and help prevent others from falling victim to such dubious schemes.