0499 993 214: Scam Call Alert – Fraud Transaction Scheme

• Scam
• Uncertain

Beware of 0499 993 214, a reported scam call concerning fraudulent transactions. This article outlines tips on how to handle such calls and what to look out for.

Understanding the 0499 993 214 / 0499993214 Scam Call

If you've received a call from the number 0499 993 214 / 0499993214, it's essential to be aware that this number has been reported by users as a scam. Many recipients have described this call as one that raises concerns about fraudulent transactions, leaving people feeling alarmed and confused.

The Scam Details

According to a user report dated 29 January 2024, the caller reportedly possessed an English accent and conveyed a message claiming there had been a fraudulent transaction occurring on the user’s bank account. Notably, the claimed transactions did not exist, and an unrecognised device was allegedly connected to their banking app. All these assertions instilled unnecessary anxiety in the receiver of the call.

Interestingly, this number bears a resemblance to a legitimate contact number associated with Commonwealth Bank (CommBank) but includes a different extension. This form of impersonation is a typical tactic employed by scammers to instill a sense of credibility, making their claims more convincing. Always exercise caution when receiving such communication.

Classification and Handling of Such Calls

Based on the reports and emerging patterns, it’s prudent to classify 0499 993 214 / 0499993214 as a scam call related to identity theft or phishing. Scammers often aim to extract sensitive personal or financial information under the guise of official correspondence from financial institutions.

Here's what you can do if you receive a suspicious call from this number or a similar one:

• Do not disclose personal information: Refrain from providing details such as your name, address, banking passwords, or any identification numbers.
• Hang up and verify: If they claim to be from your bank, look up the official number for your bank and call them directly to verify the legitimacy of the call.
• Report the call: Inform your bank about the call, as they may need to alert other customers. You can also report the matter to the Australian Competition and Consumer Commission (ACCC).

Stay Vigilant

The rise of similar scam attempts highlights an essential reminder to stay vigilant. Use resources like Reverseau and Reverse Phone Lookup Australia to check unfamiliar numbers and who called you. Being proactive can help safeguard your personal information and diminish the success of these fraudulent activities.