- Suspicious
- Scam
- Unknown
- Legit
- Spam
07 3017 3570 (0730173570): Contributors report bank impersonation calls and SMS claiming BOQ account issues, requesting personal details and directing to fake websites.
Bank Impersonation Reports for 07 3017 3570
Five contributors have reported scam activity from 07 3017 3570 (also written as 0730173570) involving fake calls and SMS messages impersonating Australian banks, primarily Bank of Queensland (BOQ). The callers demonstrate concerning knowledge of targets' personal information, including full names and bank account numbers, suggesting possible data sourcing from breaches or sold databases.
Multiple reports about 0730173570 indicate a coordinated pattern where callers falsely claim account problems requiring immediate action. One contributor confirmed with the actual bank that 07 3017 3570 has no legitimate connection to BOQ, despite callers identifying themselves as bank representatives.
What Callers from 07 3017 3570 Claim
Contributors who received calls from 07 3017 3570 report several consistent tactics:
- Claiming to represent the target's bank with knowledge of full name and account details
- Requesting sensitive information such as date of birth and personal identification numbers
- Stating account problems or overdue finance contracts requiring verification
- Suggesting the recipient visit their bank's website, which can mask phishing attempts
- Leaving voicemails with reference numbers and vague urgency about "a personal matter" without identifying the caller or organisation
One contributor received an SMS from 0730173570 using their full name and actual bank account number, creating false legitimacy to extract further details. Another report describes a caller with a noticeable accent claiming to represent the bank, which the contributor identified as suspicious and terminated.
Report Patterns and Timing
Community reports for 07 3017 3570 span multiple years with increasing sophistication. The earliest report dates to March 2024, with recent activity including an SMS in December 2025 and a call in February 2026, suggesting ongoing operation.
Reports arrive through multiple channels: direct calls, SMS messages, and voicemails left without proper identification. One contributor noted the caller already had access to their bank account number before the call, indicating information harvesting beyond typical cold-calling. A February 2026 report describes the caller knowing the recipient's full name and correct bank, making the impersonation more convincing than generic scams.
What to Do If You Receive a Call from 07 3017 3570
If 07 3017 3570 calls you:
- Do not: Answer questions about personal details, confirm your date of birth, provide account numbers, or follow website links the caller suggests
- Do: Hang up immediately without engaging, independently verify by calling your bank's official number (from your bank card or statement), and block the number if it calls again
- Remember: Legitimate banks never request sensitive information like DOB or account numbers via unsolicited calls
- Verify independently: If uncertain, contact your bank directly using the phone number on your official bank card or website-never use numbers provided by the caller
What to Do If You Receive an SMS from 07 3017 3570
If you receive an SMS from 0730173570:
- Do not: Click any links, reply to the message, or confirm any personal information
- Do: Delete the message, block the number, and report it as spam to your mobile provider
- Forward to authorities: You can forward the SMS to 0429 999 888 (Australian mobile fraud reporting) and include details about the message
- Contact your bank: Call your bank directly on the number from your official statements to confirm no legitimate communication has occurred
How to Report 07 3017 3570
If you receive suspicious calls or SMS from 07 3017 3570, report the activity to these Australian authorities:
- Scamwatch: Report to scamwatch.gov.au (Australian Competition and Consumer Commission)
- ACMA: Lodge a complaint with the Australian Communications and Media Authority at acma.gov.au
- Your bank: Contact your actual bank immediately to report the impersonation attempt
- Reverseau: Contribute your experience on Reverseau to help other Australians identify 07 3017 3570 and similar scam numbers
Help others by sharing your experience with (07) 3017 3570!
WRITE A REVIEWRatings Distribution
What Our Users Reviewed
Call supposedly from my bank saying there's a problem, wanted DOB and other details, knew my full name and which bank, called my bank back and everything was fine
Scam text from BOQ using my full name and bank account number
Left a voicemail and reference number asking to call back about “a personal matter”.
No identifying information provided about the caller or what company they represent. SCAM.
Dishonest debt collectors, I didn't give permission to share my details
Message about overdue finance contract with BOQ, never had account with them
Caller with accent claiming to be bank, suggested visiting bank website, sounded fraudulent. I hung up without confirming identity
Called Bank of Queensland about this number and they don't know it or why they were calling
Got a similar call but confirmed I do have business relationship with them
Caller claimed to collect debt from company I've never dealt with
Overseas call center asking for employee who doesn't work here, claimed to be from electrical company but details felt off
It is the "Collection House" calling on behalf of Bank of ALD.
Help others by sharing your experience with (07) 3017 3570!
WRITE A REVIEWFrequently Asked Questions
Why does 07 3017 3570 know my bank account number and full name?
Contributors reporting 0730173570 indicate the callers possess personal information before making contact, suggesting data sourcing from database breaches, sold contact lists, or previous scam operations. One contributor received an SMS from 07 3017 3570 that included their actual bank account number, confirming access to private financial data. Never assume a caller is legitimate simply because they know your name or account details-always verify independently by contacting your bank directly.
What should I do if 07 3017 3570 leaves a voicemail asking me to call back?
Do not return the call to 0730173570. One contributor reported receiving a voicemail with a reference number claiming a personal matter required attention, but with no identification of the caller or organisation. This is a callback scam tactic. Instead, independently contact your bank using the number on your official bank card or statement. If there is a genuine issue, your bank will contact you through verified channels.
A caller from 07 3017 3570 told me to visit my bank's website-is this safe?
No. One contributor reported a caller from 07 3017 3570 with an accent suggesting they visit their bank website, which is a phishing tactic. Scammers can masquerade as legitimate websites or redirect you to fake sites. If you suspect fraud after receiving a call from 0730173570, do not click any links provided by the caller. Instead, type your bank's official website address directly into your browser or use the app on your phone.
Is 07 3017 3570 a real Bank of Queensland number?
No. One contributor called Bank of Queensland directly and confirmed that 07 3017 3570 (0730173570) has no connection to the bank and they could not explain why the number was calling. Despite multiple reports describing callers claiming to represent BOQ, the bank has no record of this number being used for legitimate communications. This confirms 07 3017 3570 is used exclusively for impersonation scams.
Multiple reports mention 07 3017 3570 targeting BOQ customers-why?
Bank of Queensland is a major Australian lender, making BOQ customers common targets for scammers. Reports about 0730173570 show callers claiming overdue finance contracts, account problems, and security concerns-all common pretexts to extract personal information. The scammers may target BOQ because it's well-known, increasing the likelihood recipients have accounts there. Regardless of your bank, never provide personal details to unsolicited callers.
One contributor confirmed a legitimate call from this number-should I answer 07 3017 3570?
One of eight reports indicated a legitimate business relationship, but the overwhelming majority (5 confirmed scams, 1 spam, 1 suspicious) indicate 0730173570 is used for fraudulent activity. The legitimate report may reflect a misunderstanding or different context. Given the clear pattern of bank impersonation scams from 07 3017 3570, it is safest to block the number and contact your bank directly if you have concerns about your account.