0413 801 813: Spam Caller Impersonating Suncorp Bank

• Spam

Beware of calls from 0413 801 813. This known spam number claims to be from Suncorp Bank, attempting to solicit business loans. Read our guide on how to handle these calls effectively.

Understanding the Caller behind 0413 801 813

If you've received a call from 0413 801 813 / 0413801813, it's crucial to be aware that this number is reported as a spam caller. Based on user reviews, specifically from an incident on 16 June 2023, the caller introduced themselves as being from Suncorp Bank, attempting to sell business loans.

Classification: Spam

This classification stems from an escalation of unsolicited calls made under the guise of legitimate financial services. Scam callers often impersonate well-known banks to build trust and deceive potential victims into disclosing personal information or financial details.

Identifying the Fraudulent Behaviour

• Impersonation: The caller's claim of being from Suncorp Bank raises red flags, particularly if you've had no prior interactions with them regarding loans.
• Business Loans Solicitation: Legitimate banks typically do not initiate unsolicited calls to promote loan products.
• Pressure Tactics: If you've felt rushed or pressured during the call, this is another typical characteristic of scammers.

How to Handle Calls from 0413 801 813

When you receive a call from this number, it's essential to approach the situation carefully:

• Do Not Engage: Avoid providing any personal information over the phone.
• Do Your Research: Consider conducting a Reverse Phone Lookup Australia to confirm if the number is associated with an official business.
• Report the Number: If you suspect fraud, report the number to the authorities or your telecommunications provider.

In conclusion, 0413 801 813 / 0413801813 has been identified as a spam caller whose intent is to mislead and potentially defraud individuals. Stay vigilant, and never hesitate to verify the legitimacy of unexpected calls. Utilizing resources like Reverseau can help you stay informed and protected against unwanted solicitations.