0404 818 325: Scam Alert - VISA Fraudulent Charge Attempt

2-min Read3 Reports

  • Scam

Beware of 0404 818 325, a phone number linked to scam calls about fraudulent VISA charges. Learn how to identify and deal with calls from this number.

Understanding the Risks of 0404 818 325

The phone number 0404 818 325 / 0404818325 has been reported by various users as a source of scam calls attempting to trick individuals into believing they are from the VISA fraud department. The following analyses reveal the nature of these calls and provide guidance on how to respond to them effectively.

Anatomy of the Scam

Multiple reports indicate that callers from this number typically employ a script where they claim to represent the fraud department of VISA. The scammers inform recipients that a charge of $699 will be debited from their bank accounts and ask if they would like to dispute this charge. The pattern is strikingly similar across numerous reports, with many users mentioning a distinctive Indian accent from the callers.

Such tactics fall under the umbrella of money fraud scams, where the intent is to create a sense of urgency and fear. The premise is often built around fabricated debt or charges, instilling panic in the victim which may compel them to share sensitive information or agree to unrealistic financial claims.

How to Handle Calls from This Number

  • Do Not Engage: If you receive a call from this number, it is advisable not to interact with the caller further. Simply hang up.
  • Verify Independently: If you have concerns regarding fraudulent charges, contact your bank or the entity in question directly using verified contact numbers.
  • Report the Number: You can report such scam calls to the appropriate Australian authorities, such as the Australian Competition and Consumer Commission (ACCC).

By understanding the nature of the calls from 0404 818 325 / 0404818325, you can better protect yourself against these scams. Remember, authentic representatives from financial institutions will never ask for sensitive information over unverified phone calls.


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What Our Users Reviewed

D
Domingos

I received a call from this number from a woman with an Indian accent. She said she is from the fraud department with VISA etc. She said $699 will be debited from my bank account and if asked if I want to dispute it. I told her I believe she is a scammer. She said that money will go through then. I told her it won't then she hung up.

P
Plaza

Today I received a call from this number from a woman with an Indian accent. She said she is from the fraud department with VISA etc. She said $699 will be debited from my bank account and if asked if I want to dispute it. I told her I believe she is a scammer. She said that money will go through then. I told her it won't then she hung up.

D
Daughtrey

Today I received a call from this number from a woman with an Indian accent. She said she is from the fraud department with VISA etc. She said $699 will be debited from my bank account and if asked if I want to dispute it. I told her I believe she is a scammer. She said that money will go through then. I told her it won't then she hung up.


Help others by sharing your experience with 0404 818 325!

WRITE A REVIEW