0435 941 306 - Scam Warning: Phishing Calls from Fraudulent Representatives

• Scam

Be aware of calls from 0435 941 306, reported as a scam by users posing as bank representatives. This guide offers tips on handling and reporting such fraudulent interactions.

Identifying the Scam Behind 0435 941 306

The phone number 0435 941 306 / 0435941306 has been flagged by numerous users as a potential scam, with reports indicating it's being used by individuals impersonating legitimate financial institutions. These reports imply that calls from this number may attempt to mislead victims under the guise of being affiliated with well-known banks and credit card companies.

Nature of the Scam

Calls from 0435 941 306 / 0435941306 are reported to involve scammers claiming to represent Visa and Mastercard, as well as Commonwealth Bank. Their tactics typically include notifying the victim of suspicious transactions or attempts to access their banking information, ultimately aiming to extract sensitive personal data.

Analyzing User Feedback

• On 06/05/2022, a user reported that the callers claimed to be associated with both Visa and Mastercard, which is suspicious given that these companies do not collaborate in such tactics. The call was terminated when the user questioned their authenticity.
• A subsequent report from 17/06/2022 described a caller claiming to be from Commonwealth Bank, trying to address an alleged $800 fraudulent transaction linked to a travel corporation in the USA. This interaction escalated when the user was encouraged to click on a dubious link sent via text, a common phishing technique often employed by scammers. The caller persistently attempted to reach the user back on different numbers, indicating potential coordinated efforts among fraudsters.

How to Handle Calls from 0435 941 306

If you receive a call from 0435 941 306 / 0435941306, it is crucial to:

• Do not engage: Avoid providing any personal or financial information.
• Verify: Hang up and contact your bank directly using official contact numbers to verify any claims made.
• Report: Document the number and report it to the relevant authorities, such as the Australian Cyber Security Centre (ACSC), to assist in tackling this form of fraud.

Conclusion

In summary, 0435 941 306 / 0435941306 has consistently been reported as a number associated with deceptive scam practices. Users are urged to remain vigilant and utilise tools such as Reverseau and Reverse Phone Lookup Australia to further investigate unknown numbers. Always prioritise your privacy and security over any unsolicited communication.