0421 974 952: Scam Alert - Visa Mastercard Fraud Scheme

3-min Read1 Report

  • Scam

0421 974 952 is reported as a scam number associated with fraudulent calls claiming to be Visa Mastercard's fraud service. Learn how to handle calls from this number and protect your personal information.

Understanding the Threat of 0421 974 952

The phone number 0421 974 952 / 0421974952 has been flagged by users as a potential scam, specifically linked to fraudulent activities impersonating a financial institution's fraud department. The reports detail a suspicious call claiming to be from 'Visa Mastercard fraud service,' alerting victims to unauthorized attempts at accessing their accounts.

Details of the Scam

In one noted incident on 23 November 2022, a victim received a call from this number. The caller, who spoke with an Indian accent, claimed there were multiple attempts to access the victim's internet banking, purporting to offer assistance in stopping fraudulent transactions. However, this was merely a ruse to extract sensitive personal information, as no verification process was followed during the call.

Why This Number is Considered a Scam

Several factors contribute to the classification of 0421 974 952 / 0421974952 as a scam:

  • The caller provides details that can easily induce panic and a sense of urgency, prompting individuals to respond without proper verification.
  • The tactic used involves familiarising themselves with personal information, such as the victim's name, which adds credibility to their claims.
  • Victims reported no legitimate attempts of fraud occurred, underscoring the deceptive nature of the call.

How to Handle Calls from 0421 974 952

If you receive a call from this number, it's vital to stay calm and refrain from sharing any personal information. Here are steps you can take:

  • Do not provide your personal or banking information to the caller.
  • Hang up and contact your bank directly using verified contact methods to ensure your account's safety.
  • Consider reporting the scam number to relevant authorities.

Stay Safe from Scammers

Use tools like Reverseau for a Reverse Phone Lookup Australia to identify unknown callers, enhancing your likelihood of avoiding scams. Always remember: if something feels off about a call, trust your instincts. For any suspicions about who called, service providers are there to assist, ensuring you don't fall victim to scams like those associated with 0421 974 952 / 0421974952.


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What Our Users Reviewed

M
Mazur

0421974952 This is used by scammers. I received a phone call from 'Visa Mastercard fraud service' asking if I had authorised an overseas transfer to a medical account in Florida, and telling me there had been 5 attempts to access my internet banking. I am an Optus customer, so this seemed plausible. The caller -- who sounded Indian and female --knew my name but didn't ask any details from me to make sure it was me. She wanted to connect me to the bank so they could stop the payment going through, and to send me a link to verify the call was genuine. I said "this doesn't sound right. I'm not giving you anything. You can stop the payment without me doing anything". I'm not sure what they would have wanted from me--account details, I guess--but I said I would give them nothing and rang my bank to check. They told me it was a scam: there had been no attempts to access my account, there were no suspicious transactions. It was quite well done.


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