0431 303 997: Suspected Scam - ATM Card Suspension Scheme

2-min Read1 Report

  • Scam

0431 303 997 has been reported as a scam number involved in an ATM card suspension scheme. Learn how to handle calls and texts from this number to protect yourself.

If you've received a call or text from 0431 303 997, be cautious, as it has been flagged by Australian users as part of a suspicious ATM card suspension scam. Reports indicate that individuals have received texts claiming their ATM cards are suspended, urging them to call back another number to resolve the issue.

This type of scam typically involves fraudsters impersonating a bank, using urgent language to instil fear and prompt immediate action from the victim. The goal is to extract personal information or lead the victim to provide sensitive details, like account numbers or PINs, under the guise of "verification." Given the nature of these tactics, it's clear this number fits into the category of a scam.

To protect yourself from these scams, here are a few steps you can take:

  • Do not respond to texts: If the message appears to be from this number, do not call the number mentioned, and avoid responding to the text.
  • Verify independently: If you're uncertain about your ATM card status, directly contact your bank using genuine phone numbers obtained from trusted sources.
  • Report the number: Notify authorities such as Scamwatch or your bank if you receive suspicious communications from this number.

Being vigilant and aware can help you dodge these crafty scams. For those seeking to identify unknown callers, consider using a Reverse Phone Lookup Australia service, such as Reverseau, to find out who is attempting to make contact with you.

Remember, scammers thrive on creating urgency and stress—stay calm and always double-check before divulging any personal information.


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What Our Users Reviewed

D
Devaney

I got a text from +61431303997 claiming my ATM card is suspended and to call 02 80073454 to keep using the card. Obviously a scam and the frauds should be arrested.


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