1300 651 657 - Suspicious Scam Call Pretending to Be from Banks

2-min Read4 Reports

  • Scam

The number 1300 651 657 has been reported as a suspicious scam, impersonating bank representatives to extract personal information. If you receive a call from this number, we recommend avoiding engagement and verifying directly with your bank.

Beware of 1300 651 657: A Suspected Scam Attempt

In the realm of telephone communications, not all numbers are created equal. Recently, the number 1300 651 657 has raised alarms among Australian users, being classified as a suspicious scam caller. Victims report interactions that seem to impersonate legitimate financial institutions, such as Westpac and Visa, seeking to elicit sensitive personal data under the guise of addressing fraudulent activity.

This number has been associated with tactics that fall into the category of phishing scams. Scammers pose asbank representatives under various pretences, such as blocking fraudulent transactions or protecting you during identity theft incidents. These unsolicited calls can appear convincing, especially when callers reference specific banking terms or processes.

Analysis of Reports

  • The accounts from users on 03/07/2020 and 12/12/2024 indicate callers claiming to be affiliated with well-known institutions, offering protection against supposed fraud.
  • In both cases, the interaction escalated when the callers requested personally identifiable information which signals a clear intent to commit fraud.
  • The bizarre mention of a 'donation to a medical charity in the U.S.' seemed particularly calculated to gain the trust and cooperation of the individual being called.

How to Handle Calls from 1300 651 657

If you receive a call from 1300 651 657, do not engage with the caller. Instead, note the number and promptly report any suspicious calls to your bank and local consumer protection agencies. To verify any claims made during such calls, always hang up and contact your bank directly using the number on the back of your card or their official website.

Utilising a Reverse Phone Lookup Australia service like Reverseau can help you identify and report suspected scam numbers efficiently. Remaining vigilant against potential scams protects not only your financial information but also helps maintain a safer community.

Conclusion: The phone number 1300 651 657 has proven to be a source of scams. Always remember not to provide personal details over the phone to unknown callers, no matter how convincing they may seem. Stay informed and secure!


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Ratings Distribution

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What Our Users Reviewed

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Anonymous

Had a bloke ring up pretending to be from PayPal, saying he was checking a payment from the US. He even sent a verification code to my phone! When I thought to call him back, he gave me this dodgy number. He sounded too convincing, so watch out, everyone!

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Pablo

I received a similar call regarding a charity payment to the US that sounded very convincing. However, once the caller began requesting my personal information, I decided to stop engaging. It appeared the intention of the call was to retrieve my payment details and gain access to my bank account to potentially misuse my funds.

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Moose

I received a call from someone named Kevin who claimed to be from Visa fraud protection. He informed me that someone was trying to make a donation via PayPal to a medical charity in the U.S. He mentioned he sent a confirmation code to my phone and email, but I never received anything. I'm concerned that he was trying to verify my personal information for potential fraudulent purposes.

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Anthony

Received a call from this number claiming to be from Westpac. They advised that there had been a transaction against my credit card and wanted to stop it and asked for id details. I said I would call them back. I double checked with the bank. It was a scam.


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