08 6400 6516: Scam Alert - Indian Call Centre Claiming Fraudulent Transactions

• Spam
• Scam

Suspicious activity reported for phone number 08 6400 6516. Users have identified it as a scam, with claims relating to fraudulent transactions. Here’s how to handle calls from this number.

Identifying the Scam: 08 6400 6516

The phone number 08 6400 6516 / 0864006516 has garnered significant attention from users reporting suspicious activity. Our analysis suggests that this number is associated with an Indian call centre, engaging in fraudulent practices relating to financial services. Specifically, reports indicate that callers are impersonating representatives from Visa and Mastercard, contacting individuals about supposed fraudulent Amazon transactions.

Understanding the Scam

Users have recounted experiences where the caller attempts to convince them that they need to take urgent action regarding their Visa card. For instance, one individual recounted an alarming call where the representative insisted that there were "suspicious charges" linked to their account, prompting a persuasive yet fraudulent narrative. Notably, several call recipients, including those who do not even possess a Visa card, have reported the same tactics, revealing a clear pattern of scamming activities.

How to Handle Calls from 08 6400 6516

If you receive a call from this number, it is crucial to approach the situation cautiously:

• Do Not Engage: Avoid providing any personal or financial information to the caller.
• Hang Up: If the conversation seems suspicious, it's best to end the call immediately.
• Report the Scam: Alert local authorities or consumer protection agencies to help prevent further victimisation.
• Use Reverse Phone Lookup: To gather more information, consider using services like Reverseau to verify the caller’s identity.

Conclusion

In summary, 08 6400 6516 / 0864006516 is classified as a scam number, primarily involved in deceptive practices concerning credit card information and fraudulent online transactions. Remember, staying informed is your best defence against such scams. For more information on unfamiliar callers, you can explore tools like Reverse Phone Lookup Australia or check platforms reporting on scams to know who called me Australia.