0480 003 454: Scam - Fraudulent Activity Alerts

2-min Read2 Reports

  • Scam
  • Suspicious

Beware of calls from 0480 003 454. Users report it as a scam number impersonating financial institutions. If you receive a call, do not engage and report it.

Understanding the Risks Behind 0480 003 454

The phone number 0480 003 454 / 0480003454 has been flagged by multiple users as a potential scam. Reports indicate that this number is associated with fraudulent calls aimed at tricking individuals into divulging personal information under the guise of urgent financial matters.

What Type of Scam is Involved?

Based on user feedback, this number appears to be involved in a type of fraud commonly referred to as phishing. In this deceptive approach, callers often pose as representatives from financial institutions, claiming there are illegal transactions linked to the recipient's bank account. The intent is to create a sense of urgency that pressures individuals into providing sensitive personal information.

How to Handle Calls from This Number

  • Do Not Engage: If you receive a call from this number, it is prudent not to engage with the caller. Avoid providing any personal or financial information.
  • Verify independently: If the caller claims to represent your bank, hang up and contact your bank’s official number directly to verify any claims.
  • Report the Call: Documenting and reporting the incident to local authorities can help prevent others from falling victim to the same scam.
  • Utilise Services Like Reverseau: Consider using services like Reverse Phone Lookup Australia to identify unknown numbers before responding.

Conclusion

In summary, the number 0480 003 454 / 0480003454 has garnered negative attention due to its association with scams regarding false financial threats. Always approach unknown callers with caution and remember that legitimate businesses rarely ask for sensitive information over the phone. Stay informed and protect yourself by utilising platforms like Reverseau to identify unwanted calls. Help spread the word about these scams to ensure others remain vigilant.


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Ratings Distribution

2.0 out of 5
5 Stars 0%
4 Stars 0%
3 Stars 50%
2 Stars 0%
1 Star 50%

What Our Users Reviewed

E
Eischen

I received a call claiming that there were illegal transactions happening in my account, and they warned me that I could face jail time if I did not verify my information to stop these transactions. It sounded alarmingly serious.

P
Potenza

The caller did not leave a message when I missed the call. I'm assuming they could be a scammer based on the lack of information left.


Help others by sharing your experience with 0480 003 454!

WRITE A REVIEW