0417 852 163

Scam Alert - Impersonation of Visa and Mastercard Security

2-min Read 1 Report

Likely Scam

0417 852 163 has received 1 report with an average rating of 1.0 out of 5. Users have categorised this number as Scam.

Scam Mobile Telstra Limited

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  • Scam

Have you received a call from 0417 852 163? This number has been reported as a scam, impersonating Visa and Mastercard security. Learn how to handle such suspicious calls effectively.

Understanding the Suspicions Surrounding 0417 852 163

The phone number 0417 852 163 has been flagged by numerous users as potentially fraudulent, particularly for impersonating security representatives from major banking entities like Visa and Mastercard. Such scams can be alarming, and understanding how to identify and manage these calls is crucial to protecting your personal information.

Nature of the Scam

Reports indicate that scammers using this number contact individuals claiming to be from the security departments of notable financial institutions. They typically pose as representatives inquiring about suspicious transactions. In the review received on 3 May 2022, a caller attempted to authenticate a transaction of over $1700, which may raise a red flag for unsuspecting victims. It's concerning that, when questioned about the bank affiliation, the caller abruptly hung up, suggesting their intentions were far from legitimate.

How to Handle Such Calls

If you receive a call from 0417 852 163 or a similar number, consider the following steps:

  • Do Not Provide Personal Information: Legitimate companies will never ask for sensitive information over the phone.
  • End the Call: If you sense something is off or the caller becomes evasive, it's best to hang up.
  • Verify Independently: Contact your bank directly using official contact methods to check if they have a legitimate need to communicate with you.
  • Report the Number: Use services like Reverseau and reverse phone lookup in Australia to report and learn more about suspicious numbers.

Final Thoughts

In conclusion, the calls from 0417 852 163 should be treated with caution. This number is associated with a scam that looks to exploit vulnerable individuals by portraying itself as a trusted institution. Stay vigilant and always remember - if something seems too good to be true, it likely is. Collecting information through Reverseau can empower you to identify who's really calling and help keep your finances secure.

Help others by sharing your experience with 0417 852 163!

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What Our Users Reviewed

A
Anonymous
Scam

Caller advised that they were from security area for Visa and Mastercard asking if I authorise a transaction on my account of $1708 (I think this was the figure as I couldn't quite understand him). When I asked which bank he was calling from, and if my card was a Visa card or Mastercard they hung up.

I called the number back and a man answered and he was not from the Security Area of Visa and Mastercard.