0420 563 285 - Scam Alert: Fraudulent Charges Pretending to be Your Bank

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  • Scam

Beware of the phone number 0420 563 285, reported as a potential scam caller relating to fraudulent charges. Discover how to manage calls from this number and protect your finances.

Uncovering the Truth Behind 0420 563 285

Phone number 0420 563 285 has been flagged by users as a potential scam, specifically targeting individuals by impersonating bank representatives. According to reports, they claim that illegal charges have been made on victims’ accounts, specifically mentioning significant amounts charged to a VISA card for eBay purchases and international transfers.

What Type of Scam?

This scam falls within the realm of banking fraud, where the scammers attempt to instil panic by stating that dubious charges have occurred. Their ultimate goal is to extract personal information or prompt unauthorised financial transactions by invoking urgency related to the alleged illegal charges.

How to Handle Calls from This Number

If you receive a phone call from 0420 563 285, it is crucial to remain calm and not engage with the caller. Here are some steps to consider:

  • Do Not Provide Personal Information: Never share your banking details, passwords, or identification numbers over the phone.
  • Verify Independently: Instead of trusting the caller, hang up and contact your financial institution directly using their official number from their website.
  • Search the Number: Use a reverse phone lookup tool such as Reverseau to identify the number and check for any other reports or scams associated with it.
  • Report the Number: If you suspect a scam, report the number to relevant authorities to help protect others.

Conclusion

In conclusion, 0420 563 285 is not a legitimate caller and should be treated as a potential threat. It is vital to stay vigilant and informed about scams attempting to exploit unsuspecting individuals. For those looking to confirm who called them, tools like Reverse Phone Lookup Australia can be invaluable in ensuring your safety.


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What Our Users Reviewed

T
Towns

SCAM ALERT!!!! The caller claimed there were illegal charges on my VISA card, including $300 for eBay and $1,200 for an international transfer. I do not hold a VISA card, nor do I use eBay. If you receive a similar call, it's best to avoid engaging with them and instead verify any concerns through your bank's secure website or official customer service number.


Help others by sharing your experience with 0420 563 285!

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