07 3305 1910: Scam Alert - Fraudulent Calls From Fake Bank Representatives

3-min Read7 Reports

  • Scam
  • Spam
  • Suspicious

Stay vigilant against the phone number 07 3305 1910, which has been reported as a scam. This number falsely claims to represent banks like Visa and ANZ. Learn how to handle calls from it to protect yourself from potential fraud.

Understanding the Threat of 07 3305 1910

The phone number 07 3305 1910 / 0733051910 has been identified by numerous users as a potential scam, with alarming reports pointing towards fraudulent activities. The callers behind this number often impersonate representatives from reputable financial institutions like Visa, Mastercard, and ANZ, claiming to identify unlawful transactions linked to your bank accounts. Evaluating these reports reveals a clear indication of malicious intent, marking it as a suspicious contact worth avoiding.

Classification of 07 3305 1910

Based on user reviews gathered from various dates spanning August to September 2023, we can categorically classify this number as a scam. Here are the primary reasons for this classification:

  • Impersonation of Financial Institutions: Callers have claimed affiliation with both Visa and Mastercard's security divisions, which do not exist as combined entities. Separate companies do not operate unified security departments.
  • Suspicious Communication Tactics: Users have reported receiving calls that left them hanging, or under the pretext of confirming transactions without providing verifiable information—commonly asking for personal transaction authorizations that raise red flags.
  • Repeated Calls From Similar Numbers: Some users even mentioned that they received calls from variations of the same number, suggesting that this is part of a larger campaign to avoid detection.
  • Insufficient Verification Details: When questioned for reference numbers or any way to validate their legitimacy, the information given was knowingly inadequate, often only including short digits that are not characteristic of genuine bank communications.

How to Handle Calls from 07 3305 1910

If you receive a call from this number or any similar variants:

  • Do Not Engage: Avoid engaging in any conversation with the caller. Scam tactics thrive on creating a false sense of urgency.
  • Do Not Share Personal Information: Never share bank details, passwords, or any personal identification numbers over the phone, especially with unexpected or unknown callers.
  • Report the Scam: If you believe you've received a scam call, report it directly to your bank and local authorities. This action may prevent others from falling victim to the same scam.
  • Utilise Reverseau Services: Use services like Reverseau or Reverse Phone Lookup Australia to verify unknown numbers before answering.

In conclusion, the number 07 3305 1910 / 0733051910 has been persistently reported as a tool for callers attempting to scam unsuspecting individuals by posing as legitimate financial institutions. Protecting yourself in such situations requires vigilance and prompt action to report suspicious behaviour. Remember, if in doubt, always verify before disclosing any personal information.


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Ratings Distribution

1.6 out of 5
5 Stars 0%
4 Stars 0%
3 Stars 14%
2 Stars 29%
1 Star 57%

What Our Users Reviewed

G
Glover

A caller was pretending to be from my bank and knew my name. They asked if I authorized an international transaction but refused to provide any details to help verify their legitimacy. When I requested a reference number, they only provided a short 4-digit number, which seemed suspicious since no legitimate system uses such short numbers.

A
Anonymous

Spam call, do not pick up.

A
Anonymous

Scam number pretending to be from ANZ on 04 September 23.

B
Boston

I answered the call, but there was no one on the line. The caller hung up immediately.

S
Shaughnessy

This number has called me several times, but it always shows different variations of the same initial four digits in the caller ID. It's becoming quite suspicious.

C
Copen

Indian scammer. Say he is from Visa/ MasterCard security division(which don't exist as both are separate companies) and that they detect unlawful withdrawals. Don't even struck a conversation it is a scam.

W
Wharton

A scammer is impersonating someone from the Visa Mastercard security division, claiming they have detected illegal transactions. Please note that Visa and Mastercard are separate entities, and no such division exists. Do not engage with this individual; consider reporting them.


Help others by sharing your experience with (07) 3305 1910!

WRITE A REVIEW