07 3040 2369: Scam - Phishing Call Targeting Bank Details

3-min Read4 Reports

  • Scam

The number 07 3040 2369 has been reported as a phishing scam attempting to access bank details. If you receive a call or message from this number, do not engage. Learn how to handle such suspicious communications.

Understanding the Scam Behind 07 3040 2369

The phone number 07 3040 2369 / 0730402369 has gained notoriety among Australians as a phishing scam aimed at stealing personal banking information. User reports indicate that the number is used primarily for fraudulent calls, where scammers attempt to trick individuals into divulging sensitive information related to their banking accounts.

Phishing Scam Details

Reports from users highlight a particular pattern associated with this number. They describe receiving unsolicited text messages, which claim to be from their bank (notably the Commonwealth Bank of Australia). These messages often feature links or request users to call back, prompting them to disclose private information. Specifically:

  • On 17 July 2023, a user reported a phishing call explicitly attempting to extract CBA bank details.
  • A day later, on 18 July 2023, another victim confirmed this as a scam call focused on retrieving banking details.
  • On 21 July 2023, a user received a text with a bank code they never requested and were instructed to contact 07 3040 2369 / 0730402369.
  • Further, on 26 July 2023, reports revealed that callers were receiving messages about a supposed purchase authority, pushing the scam narrative.

How to Handle Calls From 07 3040 2369

Given the evident and repeated phishing attempts associated with this number, it is crucial to take protective measures:

  • Do Not Engage: If you receive a call or text from 07 3040 2369 / 0730402369, do not provide any personal information or engage in conversation.
  • Block the Number: Consider blocking this number on your device to prevent future contact.
  • Report It: Inform your phone provider and use platforms like Reverseau to report the scam. This helps others stay informed.
  • Spread Awareness: Share your experience with friends and family to caution them against potential scams.

Conclusion

In summary, 07 3040 2369 / 0730402369 is identified as a phishing scam number targeting personal banking details. Always remember to exercise caution and make use of Reverse Phone Lookup Australia tools to verify unknown numbers. Should you have any inquiries about dubious calls, the community is here to help with its collective knowledge. Stay safe!


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Ratings Distribution

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What Our Users Reviewed

A
Anonymous

Attempting scam. Text message for purchase authority.

K
Kellar

Received text with net back code which I neer requested. And asked to call this number.

SCAM.

A
Anonymous

This was a scam phishing call trying to access bank details.

P
Pietro

This call was a phishing attempt that I was alerted to via text. They were trying to scam me into providing my Commonwealth Bank (CBA) details.


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