- Scam
Beware of 0429 037 812, a phone number reported as a scam related to credit card fraud verification. Learn how to identify and handle calls from this number to protect your financial information.
Understanding the Scam Behind 0429 037 812
The phone number 0429 037 812 / 0429037812 has emerged in recent reports as a suspect in fraudulent activities, specifically targeting individuals with scams claiming to be from major financial institutions like Mastercard and Visa. Users have described calls from an Indian woman presenting herself as a representative attempting to verify alleged fraudulent activity on their cards. Such behaviour raises red flags and categorizes this number firmly as a scam.
Details of the Scam
Those who have received calls from 0429 037 812 / 0429037812 reported unsettling conversations wherein the caller claims there have been significant transactions made on Amazon, urging you to confirm your identity by providing sensitive information. The intricate setup of this scam is designed to steal personal and financial data under the pretense of security verification.
How to Handle Calls from 0429 037 812
- Do not provide personal information: Legitimate organisations will never ask you for sensitive details like your credit card number or CCV via phone calls.
- Terminate the call: If you receive a call from this number, hang up immediately without engaging.
- Report the incident: Consider filing a complaint with relevant authorities to help prevent further harassment and Fraud.
- Utilise Reverseau: Use Reverse Phone Lookup Australia tools to investigate the number further and share your experience with others who might be receiving similar calls.
A Word on Being Proactive
Scam calls can be distressing, but staying informed and vigilant can greatly diminish the risks they pose to your finances. Always be sceptical about unexpected calls requesting personal details, and ensure you take steps like using tools from websites like Reverseau to verify unknown numbers. Protecting oneself against scammers is not just about recognising an isolated instance; it's about developing a cautious approach to any unsolicited communication.
Stay safe and always verify who is calling, because knowledge is your greatest ally against these increasingly sophisticated scams.
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What Our Users Reviewed
A indian woman on the line claiming that she's from Mastercard/Visa card and trying to verify fraudulent activity on your said card. Claiming that there was 2 Amazon transactions from California.200/700bucks respectively then saying that the call is recorded for future reference purpose and she cannot ask you for your CCV number but then ask to verify your credit card number in order to verify you as the account holder. I'd cut the call because it sounds Fraudulent at this point.