0469 797 625 - Scam: Bank Account Access Fraud

• Scam

0469 797 625 has been reported as a fraudulent scam number attempting to gain access to personal banking information. Here's how to handle calls from this number.

Phone Number Analysis: 0469 797 625

The phone number 0469 797 625 / 0469797625 has been flagged by multiple users as part of a scam operation aimed at defrauding individuals by obtaining their banking details. According to a review dated 14 July 2022, users reported hearing voices with Indian accents claiming to operate from Docklands, Melbourne. This aligns with known tactics used by scammers who often adopt localised accents and claims to lend credibility to their fraudulent intentions.

Classification: Scam Alert

Based on the user reports, we classify 0469 797 625 / 0469797625 as a scam number. The primary objective of the scammers appears to be gaining access to victims' bank accounts under false pretenses. This is a common practice in the realm of phone scams, known as Phishing, where individuals are tricked into divulging sensitive personal information.

What to Do if You Receive a Call from This Number

• Do not engage: If you receive a call from this number, it's crucial to refrain from sharing any personal or banking information.
• Block the number: Utilize your phone's functionality to block 0469 797 625 / 0469797625 to prevent future calls.
• Report it: Consider reporting the number to appropriate authorities to aid in the fight against scamming activities.
• Use Reverseau: Use Reverseau as a Reverse Phone Lookup Australia tool to identify who called you and to check if any other users have reported suspicious activity related to this number.

Being informed about potential scams like these can help protect you and others. Always stay vigilant, especially when it comes to unsolicited calls asking for personal details.