0421 309 767: Scam Alert – Bank Fraud Attempt

• Scam

Beware of the phone number 0421 309 767, reported by users as a scam involving fraudulent activities claiming to be from major banks. Learn how to protect yourself when dealing with such calls.

Identification of the Number

The phone number 0421 309 767 / 0421309767 has raised significant alarms among users, being labelled unmistakably as a scam number. Many have recounted their experiences with this caller, which seem to point towards a bank fraud attempt.

Analyzing the Scam

In a reported experience dated 11 February 2022, a user received a call from 0421 309 767 / 0421309767 from an individual claiming to represent ANZ bank. The caller then proceeded to confuse the user by mentioning Commonwealth Bank (CommBank), aiming to instil a sense of urgency around a fictitious problem regarding online banking transactions. The tactic involved claiming that the user's bank account had been compromised, urging the individual to download a remote access app called AnyDesk. This method is typical of tech support scams, where fraudsters try to gain control of a victim's device to siphon off sensitive information.

Understanding the Risk

The exchange exhibits classic signs of a scam designed to manipulate victims into acting quickly without thinking. The desire to obtain sensitive information, like banking details, and the attempt to use remote desktop software raises red flags. It's crucial for consumers to be aware of such tactics: legitimate banks rarely ask customers to download applications or disclose personal information over the phone, making it critical to question any unsolicited calls.

How to Handle Such Calls

• Do Not Engage: If you receive a similar call, refrain from providing any personal information or engaging further with the caller.
• Verify the Caller: Hang up and independently verify the number by contacting your bank directly through officially listed contacts.
• Document and Report: Keep a note of the time and nature of the call and report it to the Australian Competition and Consumer Commission (ACCC) or your local authorities.

Conclusion

The number 0421 309 767 / 0421309767 is associated with a fraudulent activity attempting to pose as a legitimate banking institution. For safety's sake, always conduct a Reverse Phone Lookup Australia if you’re ever in doubt about a number's legitimacy. Remember that protecting your personal and financial information must be your top priority in today’s increasingly fraught environment.