0420 014 556 - Scam Alert: Impersonating Bank Security

• Scam

The phone number 0420 014 556 has been reported as a scam. Learn how to handle calls from this number and protect your personal information.

Understanding the Scam Behind 0420 014 556

The number 0420 014 556 / 0420014556 has emerged in user reports as a source of concern due to its association with a scam that targets unsuspecting individuals. Users have described disturbing encounters with scammers claiming to represent bank security, attempting to extract sensitive information and money under false pretenses.

The Scammer’s Tactics

On 11 September 2022, one user reported a cyclist comprised of aggressive tactics involving urgency and fear. The scammer claimed that the victim's credentials had been misused for a transaction and insisted that funds were at imminent risk of being withdrawn. To amplify the deception, the scammer offered to yield control over the situation by securing a transfer to the 'bank security team'. During this call, a critical mistake emerged—mentioning the 'Amazon team'—which led the victim to discern the untrustworthiness of the caller.

Classification: What to Watch For

• Scam Type: Impersonation Scam
• Method: Telephone Caller ID Spoofing
• Target: Individuals with potential ATM or online banking involvement

How to Handle Calls from 0420 014 556

If you receive a call from this number or others that appear suspicious, consider the following steps:

• Do not engage with the caller or provide any personal information.
• Hang up and verify any claims independently by contacting your bank directly using known contact details.
• Report any such calls to your local authorities or to a phone lookup service like Reverseau to help others avoid the same fate.

Staying Vigilant

It’s crucial to remain alert against counterfeit calls, especially those that exploit your urgency to act. Awareness and knowledge are your strongest defences. Make use of Reverse Phone Lookup Australia and similar services like 'Who Called Me Australia' to trace any unidentified numbers. Keeping informed can significantly reduce your risk of falling prey to such scams.