0452 607 730 - Scam Alert: Bank Details Fraud Attempt

2-min Read1 Report

  • Scam

0452 607 730 has been reported by users as a scam number attempting to extract sensitive bank details. Learn how to recognise and handle calls from potentially fraudulent sources.

Understanding the Threat of 0452 607 730

The phone number 0452 607 730 has raised red flags culminating in user reports categorising it as a potential scam. Specifically, previous victims have described experiences where the caller claimed that a transaction had been made on their behalf which required immediate reversal, asking for sensitive bank details. This is a classic example of a bank details fraud scam.

What is Bank Details Fraud?

Bank details fraud typically involves scammers trying to obtain personal banking information under false pretenses. In this case, callers like 0452 607 730 / 0452607730 leverage panic by presenting themselves as legitimate institutions needing urgent action. Victims can often feel coerced into complying, leading to considerable financial loss.

Why This Number is Classified as a Scam

Numerous users have reported similar experiences when receiving calls from this number. Based on the review dated 04/09/2023, a user specifically warned about this number's tactics of instilling fear, thus confirming its association with scam behaviour:

  • Claims of fraudulent transactions to create urgency.
  • Requests for sensitive personal information, particularly bank details.
  • Reports suggest that users feel uncomfortable and unsafe responding to this number.

What to Do If You Receive a Call from 0452 607 730

If you receive a call from this number, it is advised to take the following steps:

  • Do not engage with the caller. Hang up immediately.
  • Do not provide any personal information including bank details.
  • Block the number to prevent further calls.
  • Report the incident to your local consumer protection agency to help raise awareness about this type of fraud.

Stay Vigilant

As with many scam tactics, being well-informed is the best first line of defence. Regularly utilise services such as Reverseau and other Reverse Phone Lookup Australia features to recognise who called you in situations like these. Protect your personal information from fraudsters, and always approach unexpected calls with caution.


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What Our Users Reviewed

D
Dino

This number is clearly tied to a scam. The caller claimed that I had made a transaction that needed to be reversed and asked for my bank details. Do not fall for this scam! I advise blocking the number and reporting it.


Help others by sharing your experience with 0452 607 730!

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