0483 904 654: Scam Call - Financial Fraud Attempt

• Scam

0483 904 654 has been reported by users as a scam call associated with financial fraud. Learn how to handle calls from this number and protect yourself from potential scams.

Understanding the Calls from 0483 904 654

Receiving a call from an unfamiliar number can be unnerving, especially when it involves potential scams. The number 0483 904 654 / 0483904654 has been flagged by various users as a scam call, with reports indicating attempts to defraud individuals under the guise of bank verification.

Classification and Analysis

According to user feedback on 02 November 2023, the call from this number involved a scam where the caller claimed that the recipient’s bank card was being used in New Zealand. Such tactics are alarming and designed to panic unsuspecting individuals into providing sensitive information.

This specific scam represents a type of financial fraud known as "phishing." The goal of the scammer is to manipulate the victim into revealing personal banking information, such as account numbers and their IP address, under false pretences. In this case, calling from an unrecognised number and pretending to be affiliated with the victim’s bank is a common ruse employed by scammers.

How to Deal with Such Calls

If you receive a call from 0483 904 654 / 0483904654 or any number making similar claims, it’s critical to stay calm and protect your information:

• Do not provide personal information: Refrain from verifying your bank details or any other personal information.
• Hang up and contact your bank directly: Use the official contact number of your bank to ensure you're speaking with a legitimate representative.
• Report the number: If you believe the call is a scam, report it to authorities or financial institutions so that they can investigate further.

Conclusion

In summary, 0483 904 654 / 0483904654 is a number to be wary of, as it has been reported as involved in scams targeting vulnerable individuals. Always exercise caution and utilise tools such as Reverse Phone Lookup Australia to identify unknown numbers. Staying informed and vigilant can help you protect yourself against fraudulent activities.