1800 960 714: Scam Alert - Fraudulent Claims from Financial Institutions

• Uncertain
• Scam
• Suspicious

The phone number 1800 960 714 has been reported as a scam, with multiple users receiving messages purporting to be from Bendigo and ANZ. If you receive a call or text from this number, do not engage. Learn how to protect yourself.

Understanding the Scam Behind 1800 960 714

The number 1800 960 714 / 00960714 has raised numerous red flags among users across Australia. Reports consistently indicate that this number is associated with a sophisticated scam impersonating reputable financial institutions, specifically Bendigo Bank and ANZ.

Classification: Scam

Based on user feedback, it's clear that 1800 960 714 / 00960714 is not a legitimate phone number but a fraudulent entity. Victims have reported receiving text messages and calls claiming they need to verify transactions, authorize new devices, or discuss payments they did not initiate. Common phrases used in these deceptive messages include references to large transfers such as "$6,815.50" and requests to confirm account activities.

Types of Scams Reported

• Impersonation Scam: Message recipients claim to receive texts from “ANZ-Device,” indicating unauthorized registrations or unsettling transaction notifications that are fabricated.
• Phishing Attempts: Users have been urged to call this number promptly to 'resolve' non-existent problems with their accounts. This tactic is employed to extract personal information.

Reactions from Users

Multiple reports from between 8th and 11th March 2023 detail unsettling experiences with this number. Users were alarmed by repeat messages and calls that presented urgent requests that, on closer inspection, proved false. The sheer volume of alerts highlights the need for vigilance among the public. Many individuals receiving these messages have confirmed they do not hold accounts with the mentioned banks, further indicating the deceit involved.

How to Handle Calls from This Number

If you receive a call or SMS from 1800 960 714:

• Do Not Engage: Avoid interacting with the caller or responding to any unsolicited texts.
• Report the Incident: Notify your bank and report the number to ScamWatch to help prevent others from falling victim.
• Verify Independently: If you suspect a legitimate issue, use the official customer service numbers found on your bank's website rather than those provided via text.

Conclusion

We recommend being cautious and informed about scams like those initiated by 1800 960 714 / 00960714. By using services such as Reverseau and conducting a Reverse Phone Lookup Australia, you can better shield yourself against fraud. Stay vigilant, and remember, if a message seems urgent or asks for personal information, it’s likely a scam.