0423 404 229 - Scam Alert: Fraudulent Bank Deposit Call

2-min Read1 Report

  • Scam

0423 404 229 has been identified as a scam number. Reported by users as impersonating ANZ Bank, the caller claims to offer a $1000 deposit. Learn how to identify and handle calls from this number effectively.

Identifying 0423 404 229: A Scam Caller

In the ever-evolving landscape of phone calls, keeping track of who really is on the other end can be a daunting task. The number 0423 404 229 has surfaced recently, with alarming reports categorising it as a scam caller impersonating legitimate banking services.

What Did Users Report?

On 02 January 2025, a report detailed a call from this number claiming to be from ANZ Bank. The caller made an enticing offer about a $1000 deposit, which raises immediate red flags. Such tactics are classic signs of a scam, where individuals are lured in with promises of money in order to harvest their personal information or financial details.

The Classification: Scam

Based on the reports, we confidently classify 0423 404 229 as a scammer’s number. The impersonation of a well-known institution, in this case, ANZ, indicates a method known as phishing. Here, scammers pose as legitimate entities to deceive unsuspecting victims. The ultimate aim is to extract personal information, which can lead to identity theft or financial loss.

How to Handle Calls from 0423 404 229

If you receive a call from this number:

  • Do not engage: It's best to hang up if you receive a suspicious call.
  • Do not provide personal information: Legitimate banks will never ask for sensitive details over the phone.
  • Report the number: You can report this number as a scam number to help protect others.
  • Use Reverse Phone Lookup Australia: Tools like Reverseau are invaluable for quickly finding out the nature of unexplained calls.

Stay Alert and Informed

In the digital age, it’s crucial to stay informed about potential scams. As this instance shows, if a deal sounds too good to be true, it likely is. Trust your instincts and rely on resources such as Reverseau to help discern who is really calling. Empower yourself with information to avoid falling victim to scams like the one associated with 0423 404 229.


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What Our Users Reviewed

R
Ree

The caller claimed to be contacting me from ANZ Bank regarding a $1000 deposit transaction. I'm unsure if this was legitimate or not.


Help others by sharing your experience with 0423 404 229!

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