0480 001 225 - Scam Alert: Panthera Finance Impersonation

• Scam
• Suspicious

The phone number 0480 001 225 has been reported as a scam associated with Panthera Finance. Learn how to identify such calls and protect your personal information effectively.

Identifying 0480 001 225

The number 0480 001 225 / 0480001225 has raised significant concern among Australian users, with multiple reports categorising it as a scam. Primarily associated with Panthera Finance, this number employs dubious methods to gather personal information from unsuspecting victims.

Classification: Scam

Numerous users have classified 0480 001 225 / 0480001225 as a scam. A common thread in the feedback is the lack of transparency from the person calling. Reviewers noted that the caller would ask for personal details without disclosing their identity or the purpose of the call. This practice is typical of scammers who seek to manipulate individuals into revealing sensitive information under the pretext of legitimacy.

Type of Scam

The reports clearly indicate that this number is attempting to impersonate an official entity to extract personal information, which is a common tactic used in identity theft scenarios. The term often used in connection with this number is "identity theft scam". Scammers typically operate from call centres, often using automated systems that make it easier for them to target numerous individuals.

How to Handle Suspicious Calls

• Do Not Engage: If you receive a call from 0480 001 225 / 0480001225, it is advisable not to answer or engage in conversation. Historical reports confirm that interaction often leads to further harassment or attempts to acquire personal data.
• Verify Caller Identity: If the call appears to be from a legitimate business, hang up and contact the company directly using contact details sourced independently. Do not use any numbers provided by the caller.
• Utilise Reverse Phone Lookup: Tools such as Reverseau can provide you with helpful insights into the caller's identity quickly. A search can help you determine if others have experienced similar issues with that number.
• Report the Number: If you’ve already fallen victim to a scam, or if you receive repeated unsolicited calls from this number, report it to the Australian Competition and Consumer Commission (ACCC) or your local authorities.

People across Australia must remain vigilant against such fraudulent calls. Recognising and reporting suspicious numbers like 0480 001 225 / 0480001225 helps maintain wider community safety. Remember, if in doubt, it's better not to engage. Stay informed and protected!