1800 717 396: Fraudulent Scam Alert Regarding Unauthorised Transactions

• Scam

The number 1800 717 396 has been reported as a scam, warning users of unauthorised transactions. Discover how to identify and handle suspicious calls from this number.

Identifying the Scam Behind 1800 717 396

In recent reports, the number 1800 717 396 / 00717396 has surfaced as a fraudulent scheme designed to exploit unsuspecting individuals. Users have reported receiving alarming messages indicating a halt on a transaction of AUD970, supposedly linked to a person named Malik A. However, further investigation has revealed that this number does not belong to any legitimate authority, including major banks such as HSBC.

Understanding the Scam Type

This call falls under the category of phishing scams. Scammers typically aim to create a sense of urgency, prompting recipients to act quickly without verification. By indicating that there is a problem with a bank transaction, they lure individuals into calling back, potentially putting their sensitive information at risk. As verified by users who reached out to their respective banks, no such transactions were flagged, reinforcing the illegitimacy of this call.

How to Handle Calls from 1800 717 396

If you receive a call or message from 1800 717 396 / 00717396, follow these guidelines:

• Do Not Engage: Do not return the call or provide any personal information.
• Verify with Your Bank: If you suspect any transaction issues, contact your bank directly using the official contact information available on their website.
• Report the Number: Consider reporting the number to local regulatory authorities or online fraud-reporting platforms.

Stay Informed and Secure

Being well-informed is your best defence against these types of scams. Use services such as Reverseau or explore Reverse Phone Lookup Australia to check who called you and determine the legitimacy of any unfamiliar numbers. It’s essential to remain vigilant; these scams can happen to anyone.

Conclusion

In summary, 1800 717 396 / 00717396 is a fraudulent number associated with a phishing scam. Always be cautious when dealing with unsolicited calls claiming to represent your bank or other institutions. Take proactive measures to protect yourself and report any suspicious activity to ensure both your safety and that of others in the community.