03 7018 0627: Scam Alert - Bank Money and VISA Scam Calls

• Scam
• Suspicious

Beware of calls from 03 7018 0627, reported as a scam related to financial institutions. Learn how to identify and handle such calls to protect yourself from fraud.

Unmasking 03 7018 0627: The Numbers Behind the Scam

In recent reports, the phone number 03 7018 0627 has been flagged repeatedly by users as a significant threat, primarily serving as a conduit for various scams targeting unsuspecting Australians. This number has predominantly been associated with bank-related scams, drawing attention to the growing issue of financial fraud calls.

Current Type: Scam Number

The consensus among users indicates that 03 7018 0627 is primarily operating as a scam number, with a specific focus on:

• Bank Money Scam: Several reports reveal attempts to elicit sensitive banking information under the false pretense of a security issue.
• VISA Scam Message: Users have reported receiving recorded messages claiming there are problems with their VISA cards, even when they do not possess one.
• Telemarketer Phishing Calls: Individuals using names like "Crystal" attempt to confuse and pressure victims into divulging personal financial information.

How to Handle Calls from 03 7018 0627

Should you receive a call from 03 7018 0627, it's crucial to take steps to protect yourself from potential fraud:

• Do Not Engage: If you receive a call, it is best not to answer, especially if you do not recognise the number. If they leave a message, assess its legitimacy before taking any action.
• Do Not Provide Personal Information: Do not share any bank details, passwords, or personal information with callers. Legitimate institutions will never ask for sensitive information via unsolicited calls.
• Report the Call: Report the scam call to consumer protection authorities. In Australia, the Australian Competition and Consumer Commission (ACCC) welcomes such reports.

Final Thoughts

The repeated user reports highlighting the suspicious and deceitful nature of 03 7018 0627 categorically mark it as a scam number. Although scams are increasingly sophisticated, education and awareness are your foremost allies in combating them. Always utilise tools like Reverseau for a comprehensive Reverse Phone Lookup Australia to help identify unfamiliar numbers and safeguard yourself against scams. Remember, if in doubt, it's wiser to hang up than risk your personal or financial security.