0423 935 124: Suspicious Caller Impersonating Financial Institution

2-min Read1 Report

  • Scam

0423 935 124 has been reported as a suspicious number, with users experiencing unauthorized account changes. Here's how to identify and handle calls from this number safely.

Understanding the Threat of 0423 935 124

If you've received a call from 0423 935 124 / 0423935124, it's crucial to approach it with caution. User reports indicate this number is linked to suspicious activity, especially concerning personal and financial information. In one significant instance, a caller identifying himself as "Peter" from New Zealand manipulated a victim's banking details, leading to a breach of security and potential identity fraud.

User Experience: The Account Takeover Scam

The aforementioned incident highlights a troubling trend where scammers impersonate bank representatives to gain sensitive information. The caller's strategy involved not only an unsolicited phone call but aggressive tactics that escalated to an unauthorized change of crucial account details.

Classifying 0423 935 124

This number's association with fraudulent activities categorizes it as suspicious at best, and potentially linked to an identity theft-centric scam. Given that the caller failed to provide their surname and abruptly ended the conversation, this profile underscores its dubious nature.

How to Handle Calls from 0423 935 124

  • Do Not Engage: If you receive a call from this number, do not provide any personal details.
  • Verify Independently: Contact your financial institution directly using the official contact methods to check for any unauthorized changes.
  • Report the Call: Consider reporting this suspicious activity to your local consumer protection agency or the Australian Competition and Consumer Commission (ACCC).
  • Use Reverseau: If you're unsure who called, utilise services like Reverseau or conduct a Reverse Phone Lookup Australia to gather more information.

In conclusion, remaining vigilant when dealing with unfamiliar numbers, particularly 0423 935 124 / 0423935124, is imperative. Awareness is your first line of defence against potential scams that threaten personal and financial security.


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What Our Users Reviewed

L
Leake

I was called from this number on Sunday night 18 July 2021. The caller said he was Peter from NZ. When I asked for his surname the line went dead. The next morning I got a text from my credit card company saying my phone number had been changed. I tried to check my account online but couldn't get in. I called the fraud team. It turns out Peter had changed the phone number on my account to this number and changed other details including my login effectively taking over the account,


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