0410 417 028: Scam Alert - Fraudulent Transaction Notification

• Spam
• Scam

Have you received a call from 0410 417 028? It’s linked to a fraudulent claims scam. Learn how to identify scam calls and protect your personal information.

Understanding the Nature of Calls from 0410 417 028

The phone number 0410 417 028 / 0410417028 has been reported multiple times by users who received suspicious calls regarding unauthorised transactions on their bank accounts. Based on these reviews, this number has been identified as a scam that aims to manipulate individuals into providing sensitive financial information.

Classification of the Number

Given the reports indicating that the callers claimed that victims had “2 transactions taken from their account,” it is clear that this phone number falls under the category of a fraudulent scam. Scammers typically use this tactic to create a sense of urgency, prompting victims to act quickly without verifying the legitimacy of the call.

Identifying the Scam

The nature of this scam is commonly known as a transaction notification scam. Fraudsters often present themselves as representatives from banks or financial institutions, claiming that there's suspicious activity on the victim’s account. They may then ask for personal banking details or to confirm passwords to 'protect' the account, which ultimately leads to identity theft or financial loss.

What to Do If You Receive a Call from This Number

• Do Not Engage: Avoid providing any personal information to the caller.
• Verify Independently: If you’re concerned about your account, call your bank directly using a trusted number—do not call back using the number provided in the message.
• Report the Call: Report the scam call to the appropriate authorities, such as the Australian Competition and Consumer Commission (ACCC) or local consumer protection agencies.

For anyone wondering, “Who called me Australia?” on this occasion, it’s important to exercise caution. Always verify the source before proceeding if you suspect a number may not be legitimate. Services like Reverseau can assist you in identifying unknown callers and protecting your personal information.

Be vigilant and take proactive measures against unwanted scam attempts. Inform your friends and family about such fraudulent activities to help protect them as well.