0423 666 425: Scam Alert - Overseas Money Transfer Scam

2-min Read1 Report

  • Scam

Beware of calls from 0423 666 425, identified as a scam related to overseas money transfers. Learn how to handle these types of calls safely.

Identifying the Scam: 0423 666 425

The phone number 0423 666 425 / 0423666425 has raised significant concern among users, classifying it as a scam number linked to overseas money transfer schemes. Reports indicate that callers from this number often utilise high-pressure tactics to extract personal information and financial details.

What Kind of Scam is This?

Users have described interactions with callers speaking in unclear English, attempting to persuade them to send money overseas and request sensitive bank details. This modus operandi is common among fraudsters who aim to deceive individuals into thinking they require urgent assistance or a financial transaction.

Why Should You Be Concerned?

Receiving a call from this number can be unsettling. The tactics employed are designed to confuse and intimidate, leading victims to divulge personal information or consent to dubious transactions. Knowing that 0423 666 425 / 0423666425 is associated with such activities is essential for protecting yourself against fraud.

How to Handle Calls from 0423 666 425

If you receive a call from this number:

  • Do not engage: Immediately hang up if you feel uncertain about the conversation.
  • Do not share personal information: Never disclose bank details or other sensitive information over the phone to unknown callers.
  • Report the incident: Consider reporting the scam to local authorities or a dedicated consumer protection agency.
  • Use Reverseau: For peace of mind, use Reverseau for a reverse phone lookup in Australia to identify the caller before engaging.

Being aware of this scam and knowing how to react can prevent potential financial loss. Remain vigilant and protect your personal information from unnecessary exposure.


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What Our Users Reviewed

C
Collom

A lady with a heavy accent called me and was urging me to send money overseas while asking for my bank details. I found her English difficult to understand, suspected it was a scam, and hung up on her.


Help others by sharing your experience with 0423 666 425!

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