0420 636 473 - Scam Alert: Fraudulent Bank Card Compromise Attempt

• Scam

Beware of the phone number 0420 636 473, which has been reported as a scam related to compromised bank cards. Read on for advice on handling calls from this number and protecting yourself from potential fraud.

Identifying the Threat: 0420 636 473

The phone number 0420 636 473 / 0420636473 has raised significant concerns among users as it appears to be connected to a scam operation. Reports indicate that individuals have received calls from this number claiming to represent a major bank, attempting to solicit personal information under the guise of verifying compromised banking accounts.

What Kind of Scam is This?

The specific tactic used by the caller involves informing recipients that their bank card has been compromised, often providing alarming details such as a fraudulent transaction amount. One review from 04/12/2023 highlights a caller who claimed that a user's Commonwealth Bank card had been compromised by $1500, which raising red flags as the recipient did not even possess a card from that bank. This pattern is typical of “phishing” scams, designed to create urgency and panic, pressuring victims to panic-disclose their private financial information.

Classification: Scam

Given the nature of the calls reported and the common tactics employed by scammers, 0420 636 473 / 0420636473 can be definitively classified as a scam number. It exhibits typical signs of telemarketing impersonation scams. Scammers often use fear as a weapon to manipulate individuals into giving out sensitive data such as credit card numbers or personal identification information.

How to Deal with Such Calls

• Do Not Engage: If you receive a call from this number, do not provide any personal information. Simply hang up.
• Report the Number: Consider reporting the scam to your local authorities or consumer protection agencies. This helps in keeping track of such fraudulent activities.
• Use Reverseau Services: If you're curious about who called, utilise Reverse Phone Lookup Australia services like Reverseau to gain more insight and protect yourself from such unsolicited calls.
• Enable Call Blocking: Utilize features on your phone to block the number or consult with your telephone provider for additional services.

Stay Alert and Protected

Being vigilant and cautious, especially when it comes to potential scams, is crucial in this digital age. Regular awareness and verification steps, such as searching a number footprint on platforms like Reverseau, can save you from falling victim to scams and malicious activity. Remember, if the call seems suspicious, it’s always better to err on the side of caution!