0403 034 990: Suspicious Caller - Impersonation Attempt

• Suspicious

The phone number 0403 034 990 has been reported as a suspicious impersonation attempt. Discover how to handle calls from this number and identify potential scams.

Understanding the Nature of 0403 034 990

The phone number 0403 034 990 / 0403034990 has come under scrutiny due to reports of suspicious calls made by someone claiming to be Tim Williams from AusWide Bank. Such impersonation attempts can create a climate of uncertainty and concern among the public, prompting careful examination of the legitimacy of these calls.

Analysis of the Caller

According to a recent user report dated 09 September 2024, the caller's intent was to discuss matters concerning the Board Chair of AusWide Bank. However, this alert individual took the necessary steps to verify the caller's identity and found no record of a Tim Williams associated with the bank. This raises significant red flags regarding the authenticity of the call.

Classification of the Phone Number

Based on this information, 0403 034 990 / 0403034990 can be classified as a suspicious number, likely linked to an impersonation scam. Impersonation scams often involve fraudsters posing as reputable entities, aiming to gain sensitive information or monetary benefits from unsuspecting victims.

How to Handle Calls from 0403 034 990

If you receive a call from this number—or any suspicious call—consider the following steps:

• Do Not Disclose Personal Information: Never share your financial details, usernames, or passwords with callers claiming to be from legitimate organizations.
• Hang Up and Verify: If someone claims to represent a financial institution or another company, hang up and contact them using official contact information found on their website.
• Report the Call: If you believe the call was an attempt to defraud you, report it to your local consumer protection authority.

Conclusion

In light of the information gathered from user reports, it is evident that 0403 034 990 / 0403034990 is not a legit call but rather a suspicious number that warrants caution. Utilising services like Reverseau or Reverse Phone Lookup Australia can assist you in identifying the true nature of unknown callers. Remember, stay vigilant and alert against potential scams and don't hesitate to block numbers that raise suspicion.