(03) 6123 1218

Scam Detection - Identity Theft and Financial Fraud

3-min Read 12 Reports

Likely Scam

(03) 6123 1218 has received 12 reports with an average rating of 1.4 out of 5. Users have categorised this number as Uncertain, Suspicious, Scam.

Uncertain Suspicious Scam Local service Brighton, TAS 7030 Symbio Networks Pty Ltd

Ratings

1.4
12 reports
5
0%
4
8%
3
8%
2
0%
1
83%
  • Uncertain
  • Suspicious
  • Scam

Received a call from 03 6123 1218? Beware! This number is reported as a scam, often impersonating banks to steal personal information. Learn how to handle such calls effectively.

Identifying the Threat: 03 6123 1218

Receiving calls from unknown numbers can be nerve-wracking, especially when the caller seems to know your personal details. The phone number 03 6123 1218 has been reported by users as a significant source of scams, predominantly involving identity theft and financial fraud.

Scam Type: Impersonation and Pressure Tactics

Reviews consistently indicate that calls from this number are part of a larger scheme aimed at scaring individuals into divulging sensitive information. The callers often claim to be from reputable institutions, in this case, the Commonwealth Bank, using fear-based tactics to convince potential victims that their identities are being misused.

  • Several users reported that the callers had their first names, which heightened the distress and urgency of the conversation.
  • Individuals were told that there were unauthorized attempts to purchase items (like an iPhone) using their identity, prompting an immediate request for personal details.
  • Despite claiming affiliation with local banks, users deduced that these calls were likely originating from overseas, undermining the credibility of the caller.
  • One polite yet manipulative caller ended the conversation quickly when suspicion was raised.

Taking Action Against Scammers

If you receive a call from 03 6123 1218, it is advisable to hang up immediately without providing any information. Legitimate companies will never ask for sensitive data over the phone. Here are a few tips on how to handle scam calls:

  • Do not engage: If you feel uncomfortable, end the call without providing any information.
  • Verify: If the caller claims to represent a credible organisation, independently verify their claims by contacting the institution directly through their official contact information.
  • Report: Report the incident to local authorities or websites that track scam operations to help protect others.

Stay Safe and Informed with Reverseau

For those looking to guard against fraudulent callers, a Reverse Phone Lookup in Australia can shed light on the identity behind unknown numbers. Being informed can help deter potential scammers from targeting you in the future.

In summary, 03 6123 1218 has emerged as a deceitful contact posing serious risks of identity theft and financial fraud. Remain cautious and informed to protect yourself and your personal information from such malicious threats.

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What Our Users Reviewed

B
Balboa
Uncertain

I received a call from this number just two minutes ago, but I chose not to answer it and let it ring.

S
Schwalm
Suspicious

The caller asked for me by my first name and when I confirmed my identity, they immediately hung up. I’m concerned that they might be trying to use my voice for fraudulent activities.

T
Toews
Scam

I identified this caller as another scam attempt targeting me.

S
Schaper
Scam

Caller stated he was "Steve Johnson" from the Commonwealth bank. Steve Johnson calling from downtown Delhi, I think not son.

B
Berggren
Scam

After reading other reports, I must conclude that this number is also associated with scammers.

A
Anonymous
Scam

Scam call. My husband answered this call on my phone and the caller hung up after some seconds.

D
Daily
Scam

The person on the phone claimed they were calling from Commonwealth Bank and needed to verify a debit on my account for around a thousand dollars. I informed them that I do not have a Commonwealth account and called them out as a potential scammer. The caller thanked me for my time and hung up politely.

A
Anonymous
Scam

Scam call. Knew my name, and tried telling me that my identity was being misused to buy an iPhone and I needed to give them my details so they could protect me. No identification of who they were, just launched straight into trying to scare me. Said it was a local number, but clearly calling from overseas.

A
Anonymous
Scam

Scammers. As the number calling was showing as a local number I thought it ok to answer, even though I didn't recognise it. Complete scam. Got a recorded message saying they were calling from Visa re a couple of recent transactions, one of which was a foreign transfer of over a thousand dollars. I hung up. Obviously trying to scare people into talking to them, the scumbags.

N
Nayak
Scam

The caller knew my first name and attempted to intimidate me into providing my personal information without disclosing who they claimed to represent. They mentioned they wanted to protect me from identity theft related to an iPhone purchase. This is clearly a poorly executed scam.

T
Tan
Scam

This number appeared to be a local call, so I answered thinking it was safe. However, I was greeted with a recorded message claiming to discuss a couple of Visa transactions, including one foreign transfer exceeding a thousand dollars. I found it suspicious and hung up immediately.

W
Watkinson
Scam

I believe this number is linked to a market research scam originating from Brighton, Tasmania. They didn't leave a message when they called, which is suspicious.

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