0420 040 308: Scammer Confirming Credit Card Transactions

2-min Read6 Reports

  • Scam
  • Suspicious

Reported as a scam number, 0420 040 308 is claimed to be a scammer attempting to phish for your credit card details. Be cautious and learn how to handle calls from suspicious numbers like this.

Understanding the Phishing Threat of 0420 040 308

In an age where technology simplifies our lives, it also opens doors to scams designed to exploit the unsuspecting. The phone number 0420 040 308 has been flagged by numerous users as a scammer, particularly one attempting to confirm credit card transactions under dubious pretences. Let’s explore this concerning report further.

Classification of the Number

According to user reviews, specifically a report dated 7th February 2022, the number is associated with scams related to credit card phishing. This type of scam involves a caller posing as a legitimate entity, possibly a bank or payment provider, asking for confirmation of a transaction that may not have taken place. The intent behind these calls is to acquire sensitive information such as credit card numbers, expiry dates, and CVV codes.

How to Handle Calls from 0420 040 308

  • Do Not Engage: If you receive a call from this number, it's advisable not to engage with the caller. Hang up immediately.
  • Verify Independently: Should you wish to verify if there is a legitimate reason for the call, contact the institution they claim to represent directly using official contact details.
  • Report the Number: Make a report to local authorities or use services like Reverseau or other Reverse Phone Lookup Australia options to get more information and help raise awareness.

Staying Safe

It's essential to be vigilant when receiving calls from unknown numbers. Always question the validity of any unsolicited inquiries regarding your personal or financial information. Using Reverseau can help you identify who called you and give you peace of mind when dealing with potential scams.

In summary, be wary of 0420 040 308. Its classification as a scammer is a reminder to protect your information and remain informed about the tactics employed by fraudsters.


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Ratings Distribution

1.7 out of 5
5 Stars 0%
4 Stars 0%
3 Stars 33%
2 Stars 0%
1 Star 67%

What Our Users Reviewed

S
Steffensen

I received a call from a scammer who was trying to confirm a credit card transaction that I did not recognize.

L
Learn

I received a fake call where the caller pretended to be from RAC insurance, inquiring about a car accident I supposedly reported.

B
Borges

Received a call from this number in the mid-afternoon. Call disconnected as soon as I answered. Tried to call back and got the automated message that "this number is not connected".

D
Dupont

Received a call from someone pretending to be Amazon Prime, likely a scam attempt to gather personal information.

H
Holley

A caller claimed to be from my NBN provider, stating there was suspicious activity on my account and my phone had been hacked. They wanted me to follow their instructions on my phone to resolve the issue, but I declined to engage with them.

E
Eckardt

This number appears to be from scammers. I will block them soon because they mistakenly didn't hang up, leaving my phone muted while charging. They have been unable to use my line for 3 hours because they haven't realized it yet.


Help others by sharing your experience with 0420 040 308!

WRITE A REVIEW