07 3437 5489: Scam Alert - Banking Fraud Attempt

2-min Read2 Reports

  • Scam

Beware of calls from 07 3437 5489, a number linked to a fraudulent scheme impersonating Bank of Queensland. Learn how to handle these calls to protect your personal information.

Identifying the Threat: 07 3437 5489

If you’ve received a call from 07 3437 5489 / 0734375489, it’s time to be cautious. This phone number has been reported by multiple users as the source of banking-related scams, specifically targeting customers of the Bank of Queensland (BoQ). The callers often go to great lengths to gain access to your personal banking details, which indicates a serious attempt at financial fraud.

Scam Methodology

The reports indicate a similar pattern: callers, posing as representatives from the Bank of Queensland, contact individuals claiming there has been unusual activity on their Visa Debit cards. They often use tactics such as creating a false sense of urgency to manipulate users into providing sensitive information such as personal access codes or banking identification numbers. For instance, one victim reported that when they questioned the caller's legitimacy, the line unexpectedly disconnected. This trick is commonly used by scammers to avoid further investigation of their credentials.

How to Protect Yourself

Given the alarming reports surrounding 07 3437 5489 / 0734375489, here are some essential tips on how to handle calls from this number or similar ones:

  • Do not engage with the caller or provide any personal information. Legitimate banks will never ask for sensitive details over the phone.
  • Hang up and contact your bank directly using a verified number from their official website or on your bank statements.
  • Consider using a Reverse Phone Lookup service like Reverseau to track the details of suspicious phone numbers like this one.
  • Report the number to authorities or your bank's fraud hotline, helping to protect others from falling victim to similar schemes.

Conclusion

07 3437 5489 / 0734375489 is classified as a scam phone number due to its association with fraudulent calls attempting to extract personal banking information under false pretenses. Always exercise caution when dealing with unfamiliar numbers and educate yourself on recognising common scam tactics. Stay informed and protect your financial security – you are your best defence against scams!


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What Our Users Reviewed

M
Malin

13 April 2017. Received a call saying unusual activity on my BoQ Visa Debit card. Asked for information relating to my banking profile, customer number etc 'to get into the profile'. I suggested that banking policy dictates to never give that information out and 'Richard' said he would transfer me to the call centre to formally ID me. Line went dead.

L
Linley

Text stating a block has been put on Visa Debit card BOQ, called number and was asked for personal access code. No automated phone system. Scam.


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