0413 836 713: Scam Alert - Impersonating Bank Fraud Department

3-min Read2 Reports

  • Scam

0413 836 713 is reported by users as a deceptive number impersonating bank representatives. In this guide, we’ll outline how to identify and deal with calls from this number effectively.

Understanding the Calls from 0413 836 713

Recent reports from Australians have flagged the phone number 0413 836 713 / 0413836713 as a suspicious number associated with a scam. Callers identifying themselves as bank representatives have been attempting to deceive victims into providing sensitive information or installing harmful applications. Given the nature of these calls, it’s crucial to understand the risks and know how to act prudently if you receive a communication from this number.

The Scam Explained

Users have outlined similar experiences with this number, particularly highlighting calls from individuals posing as representatives from the Commonwealth Bank of Australia (CBA). The callers claim there have been unauthorized transactions—specifically, attempts to charge significant amounts for cryptocurrency. One reviewer noted that the caller even requested they Google their "1p address location," which is a clear indication of a scam as it misuses terminology in an attempt to manipulate the victim.

Identifying the Red Flags

Here are some common characteristics of these scam calls:

  • Impersonation of Bank Officials: The callers claim to represent reputable banks, in this case, the CBA, while trying to exploit personal information.
  • Urgency and Panic: Scammers often rush victims, suggesting immediate action is required—this is a tactic to instil panic.
  • Request for Sensitive Information: Fraudulent callers usually ask for sensitive details or to install applications that could compromise your data.
  • Inconsistent Details: When questioned, these callers often provide vague or contradictory answers regarding their identity and legitimate affiliation.

What to Do if You Receive a Call from 0413 836 713

Receiving a call from a number like 0413 836 713 / 0413836713 can be unsettling, particularly when it involves claims of fraud. Here’s how you should respond:

  • Do Not Engage: Avoid providing any personal information or confirming details to the caller.
  • Hang Up: If the conversation raises your suspicions, hang up immediately.
  • Verify Independently: If you’re concerned about your account, contact your bank directly using a known official number.
  • Report the Number: Inform your local authorities or consumer protection agencies about the scam to help prevent others from being victimized.

In conclusion, 0413 836 713 / 0413836713 is a number to be wary of, given its association with sophisticated scams aimed at misleading unsuspecting individuals. Leveraging services like Reverseau can help identify who called you through features like Reverse Phone Lookup Australia, giving you a clearer perspective on whether the call was legitimate or a potential risk. Always remain vigilant and prioritise your security.


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Ratings Distribution

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What Our Users Reviewed

W
Wilkes

Had a call from an Indian male on this number saying they were from the CBA and there was an unauthorised charge from a travel company in California trying to Charge $800 for Bitcoins to my account. Had I made an such transactions, which I hadn't. Funny thing was I don't bank with the CBA, I asked him where was he located he said from CBA fraud protection in Bold St Melbourne When I queried the validity of the call he kept speaking over me so I told him to F*** Off and hung up.:):)

V
Vause

Beware scammer telling you that someone has been trying to make unauthroised transactions on your account from California. They asked to type my "1p address location" into Google on phone (notice 1p instead of ip) This will show that your ip location is in California. They'll then ask you to go to your app store and download an app. Don't do any of this - it's a scam. Contact your bank direct.


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