0420 040 022: Scam Caller - Amazon Phishing and Bank Transfer Scams

3-min Read7 Reports

  • Scam

Be wary of calls from 0420 040 022, identified as a persistent scam number. Learn how to handle calls from this number and protect your personal information effectively.

Unmasking 0420 040 022: A Scam Alert

If you've recently received a call from 0420 040 022, it's vital to tread carefully. User reports reveal this number as a notorious scam caller, employing various deceptive tactics including impersonations of popular companies such as Amazon and claims regarding suspicious banking activities. This article aims to classify these reports and guide you on what steps to take if you happen to receive a call from this number.

Classification of 0420 040 022

Multiple users have flagged this number as a scam, mainly involving aggressive tactics to extract personal information. From impersonating well-known companies to inventing fake alerts about unauthorized transactions, this number's modus operandi is clear — it seeks to mislead and manipulate. Specifically, users have reported the following types of scams:

  • Amazon Phishing Scam: Callers claim that suspicious purchases have been made on behalf of the recipient, urging them to confirm personal details or press numbers to rectify the situation.
  • Bank Transfer Scam: Reports included attempts to prevent fraudulent bank transfers, posing as agents trying to help users thwart supposed unlawful transactions.
  • Credit Card Fraud Alerts: An alarming rise in calls pretending to be from fictitious “Visa and Mastercard Security Divisions” has also been noted, where callers notify unsuspecting individuals about “suspicious activity” linked to their financial accounts.
  • Internet Slowdown Claims: Other variations included falsely identifying themselves as Telstra representatives, claiming internet issues based on misleading context.

How to Handle Calls from 0420 040 022

Given its classification as a scam number, there are essential precautions to adhere to when approached by this caller:

  • Do Not Engage: If you receive a call, it is best to hang up immediately. Engaging or pressing any options requested can lead to more scams.
  • Verify Independently: If the caller claims to be from a legitimate company such as Amazon or a bank, reach out to them directly using official contact information, not through numbers provided in the call.
  • Report the Number: Warn others by reporting the number via your phone provider or online platforms designed for scam reporting.
  • Block the Number: After verifying this number as a scam, make sure to block it on your device to avoid future attempts.

Conclusion

The number 0420 040 022 is an apparent threat within the telecommunications landscape of Australia, engaged in multi-faceted scams targeting unsuspecting callers. Protecting your information is paramount, and tools like Reverseau can assist in identifying unwanted calls effectively. Remember, if something feels off during a call, it oftentimes is — always confirm before taking any action.


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Ratings Distribution

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What Our Users Reviewed

A
Anonymous

A number I don't recognise called and after having been rung by scammers too many times I checked the number. Now blocking I hate scammers.

A
Anonymous

Scam call saying he was from Telstra that the internet speed was slow. The usual hi mam how are you today to start the call.

Didn't last long when I said I don't have the internet on.

G
Gopal

The caller has changed his game a little and now purports to be from the 'Visa and Mastercard Security Division', calling to notify you of suspicious activity on your credit card. If the name isn't enough of a give away, he cannot state which bank the card is with or whether it is a visa or mastercard. Definite scam/phishing for info. If you have any doubts about your card's activity, hang up and call your bank directly.

A
Anonymous

Scam caller, perhaps spoofed.

A
Anonymous

Amazon phishing scam. Called and asked for details to prevent a supposed random $1400 purchase from my Amazon account.

A
Anonymous

Indian sounding male who said was from Amazon, said I have had a suspicious purchase for 1000 dollars and to press one now. I didn't press one and hung up, now blocking number.

D
Doll

Scam caller trying to help me block a bank transfer from being paid to 'John Smith' in California.


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