07 4306 0012: Scam Alert - Associated with Fraudulent Refund Investigations

• Scam
• Suspicious
• Spam

The phone number 07 4306 0012 has been reported as a scam related to refund investigations. This article provides insights into user experiences and how to handle calls from this number.

Overview of 07 4306 0012

The phone number 07 4306 0012 has recently raised red flags among users who have shared their experiences. Classified as a scam, this number is reportedly linked to fraudulent activity, particularly regarding unsolicited calls about refunds and suspicious transactions.

User Reports and Analysis

Multiple users have reported frustrations with this number, indicating a worrying trend of scam calls. The calls usually involve the claim of a refund investigation, leading unsuspecting victims to provide personal information. User reviews showcase a consistent pattern of distrust towards calls from this number. Here’s a breakdown of the reported incidents:

• Call from Unlisted Phone: One user, who called from an unlisted number, immediately received a callback from 07 5620 2462. The caller claimed to be part of a refund investigation team but failed to clarify the associated company, raising suspicions about authenticity. Interestingly, reports link 07 5620 2462 to Coinbase, further complicating the situation.
• Association with AUSTRAC Email: Another report pointed towards an alarming link between 07 4306 0012 and emails from AUSTRAC, Australia's anti-money laundering agency. The email asked for contact regarding suspicious transactions, and the name used was Alan Warren, described as an Associate Prevention Specialist. This connection suggests an attempt to lend credibility to a scam.
• User Frustration: Many users express their annoyance with this number, advising others to avoid answering. One user explicitly mentioned their inability to describe the nature of the calls without using strong language, reflecting the exasperation widely felt by recipients.

How to Handle Calls from 07 4306 0012

If you receive a call from 07 4306 0012, here are some recommended steps:

• Do Not Engage: Avoid answering calls from this number. Engaging may confirm your number is active and lead to further scam attempts.
• Verify Caller Identity: If you feel inclined to respond, do so cautiously. Ask for company details and call back using official channels listed on their website, instead of the number provided by the caller.
• Report the Scam: Consider reporting the number to the Australian Competition and Consumer Commission (ACCC) or your local consumer advisor. This helps authorities tackle fraudulent activity.

Conclusion

The evidence solidly indicates that 07 4306 0012 is a scam number associated with fraudulent refund investigations and potentially dangerous advice regarding personal and financial information. Stay vigilant and protect your information by avoiding these types of calls. For more insight into unknown numbers, consider using resources like Reverseau and their Reverse Phone Lookup Australia feature, as well as platforms designed to help discern Who Called Me Australia.