0439 272 996: Scam Alert - Bank Details Fraud Attempt

• Scam

The phone number 0439 272 996 has been reported as a scam involving fraudulent claims about unpaid overtime. Learn how to handle such calls and protect your information.

Understanding the Risks of 0439 272 996

The phone number 0439 272 996 / 0439272996 has garnered attention due to multiple user reports identifying it as a scam. This type of scam typically involves fraudsters posing as representatives from alleged employers, claiming the victim is owed money. The callers aim to extract sensitive financial information under false pretences, and in this case, they targeted an individual by alleging unpaid overtime.

Details of the Scam

During a recorded interaction on 18 March 2025, a user reported receiving a call from 0439 272 996 / 0439272996. The caller indicated that they were contacting the individual regarding an issue with overtime pay from a previous employer. To further their plot, they requested confirmation of bank details, assuring the victim that an email would follow to initiate the repayment process.

Upon review, it was discovered that the email address associated with this supposed repayment was incorrect, raising a significant red flag for the recipient. This is a common tactic used in scams to lead individuals to divulge sensitive information, expecting that a story of unpaid wages may encourage naivety and elicit a response.

What to Do if You Receive a Call from This Number

• Do Not Share Personal Information: Never provide your bank details or any personal information over the phone unless you are absolutely sure about the caller's identity.
• Hang Up: If you suspect a call is a scam, it’s best to end the call immediately.
• Report the Number: Notify relevant authorities or use services like Reverseau to check for other user reports on this number.
• Stay Informed: Educate yourself about common scam tactics to remain vigilant against such fraudulent activities.

In summary, 0439 272 996 / 0439272996 is a phone number associated with suspicious activity and a potential scam targeting individuals regarding fraudulent unpaid wages. Remember, if you receive a call from this number, it is best to exercise caution and not engage, to protect your financial information.