0424 683 629: Scam Call - Telemarketing Fraud Attempt

2-min Read1 Report

  • Scam

0424 683 629 has been reported as a scam call related to fraudulent charges. Learn how to recognise and handle calls from this number effectively.

Identifying 0424 683 629: A Scam Call

The phone number 0424 683 629 / 0424683629 has been widely reported by users as a scam. Specifically, the calls seem to originate from a dubious telemarketing operation attempting to execute a fraud scheme concerning fictitious charges purportedly linked to a "Mike Smith in the USA." It's crucial for consumers to be vigilant against this type of unwanted and scam communication.

Understanding the Scam

Reports indicate that the callers often employ a noisy call centre backdrop, creating an atmosphere of urgency designed to coerce individuals into revealing personal information or confirming fake charges. During a user interaction on 22 February 2022, a caller claimed there was an "$800 charge" with no valid documentation or accountability, such as the required Commonwealth Bank of Australia (CBA) ACN number. The fact that they failed to provide a legitimate callback number further weakens their credibility, a classic indicator of scam behaviour.

How to Respond to Such Calls

When dealing with suspected scam calls, it's essential to maintain a few guiding principles:

  • Do Not Engage: Avoid providing any personal information. Engaging with the caller can often lead to further harassment.
  • Document the Call: Record the time, date, and details of what was said. This information may be beneficial if you decide to report the call.
  • Use Reverse Phone Lookup Australia: Services like Reverseau can help identify the source of unsolicited calls. It's a handy tool if you are asking yourself, "Who Called Me Australia?"
  • Report the Number: Alert the appropriate authorities if you believe you’ve been targeted by fraud. This could help prevent others from falling victim to similar scams.

Conclusion

In summary, 0424 683 629 / 0424683629 belongs to a fraudulent telemarketer aiming to create panic to trick unsuspecting individuals into divulging sensitive information. Always be cautious with unfamiliar numbers, and remember that legitimate companies will not ask for personal information over the phone. Staying informed is your best defence against scams like these.


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What Our Users Reviewed

H
Halsey

A scam call came through with a loud call-center background noise. The caller claimed to be regarding an "$800 charge made by a Mike Smith in the USA." They were unable to provide any relevant financial details such as the Commonwealth Bank (CBA) Australian Company Number (ACN), nor could they offer a callback number. When I mentioned that I work for CBA (which I do not), they abruptly disconnected the call.


Help others by sharing your experience with 0424 683 629!

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