0440 002 249: Telemarketer or Scam Call - Unauthorised Transaction Claims

• Scam

0440 002 249 has been reported as a suspicious number, claiming to represent ANZ regarding unauthorised transactions. Learn how to handle such calls effectively.

Understanding the Nature of 0440 002 249

The number 0440 002 249 / 0440002249 has recently raised concern among users, with reports indicating that it is associated with an alleged telemarketing or scam activity. One notable report dated 17 December 2024 describes a call from this number where the caller claimed to be from ANZ, stating that a large transaction had been attempted on the recipient's credit card. However, the recipient did not have an account with ANZ, leading to increased suspicion about the legitimacy of the call.

Classification of the Number

Based on the user review, 0440 002 249 / 0440002249 fits into the category of a suspicious or potentially scam call. The tactics employed suggest that the caller is attempting to instil a sense of urgency regarding a non-existent transaction, a common trait in scams aiming to extract personal or financial information.

Identifying the Scam

• Type of Scam: Impersonation Scam
• Typical Tactics: Claiming unauthorised transactions to elicit personal info

This specific call exercise is indicative of an impersonation scam, where callers pose as representatives from reputable institutions, such as banks. Their goal is to trick individuals into believing that immediate action is necessary, leading to the potential compromise of sensitive information.

Steps to Handle Such Calls

• Do not divulge any personal or financial information. Legitimate organisations will never request sensitive data via phone.
• Hang up and do not engage further. If you're uncertain, let the call go to voicemail.
• Contact your bank directly using official contact numbers to verify any claims.
• Report the call to local authorities to assist in tracking such suspicious activities.

Conclusion

It's essential to be vigilant when receiving calls from unfamiliar numbers like 0440 002 249 / 0440002249. If you ever feel unsure about a caller's legitimacy, a quick Reverse Phone Lookup Australia can reveal valuable information about the identity behind the number. Remember, staying informed and cautious is your best defence against scams.