0430 938 380: Scam Alert - Spoofed Banking Number

• Scam

Beware of calls from 0430 938 380, a number reported as a scam. This number masquerades as the ANZ bank. Learn how to handle these calls effectively to protect your information.

Understanding the Threat of Spoofed Numbers

The phone number 0430 938 380 has come under scrutiny due to reports from users indicating it is being used as a spoofed contact, pretending to represent the ANZ Bank. Spoofing is when a caller ID is manipulated to display a legitimate organisation's number, leading unsuspecting individuals to believe they are communicating with a trusted entity.

User Reports and Analysis

On 11 March 2024, a user reported receiving a message claiming to be from ANZ Bank, only to find out the number was incorrect upon ringing it back. The evidence suggests that this number is involved in fraudulent activity rather than genuine customer service.

Recognising Spoofing Scams

This incident highlights a common tactic used in phishing scams. Scammers use spoofed numbers to elicit personal and financial information from victims under the guise of legitimate institutions.

How to Protect Yourself

• Do Not Engage: If you receive a call from this number, it’s best not to answer, or to hang up immediately.
• Verify Independently: If you doubt the authenticity of a message or call claiming to be from your bank, contact your bank directly using a number you trust.
• Use Reverseau: Their Reverse Phone Lookup Australia feature can help you ascertain the legitimacy of phone numbers that have contacted you.
• Report Suspicious Activity: Inform your service provider and block the number to prevent further communication.

Conclusion

In conclusion, 0430 938 380 / 0430938380 is not a legitimate number representing the ANZ Bank and is classified under the 'scam' category due to its spoofing nature aimed at deceitfully acquiring sensitive personal information. Awareness and vigilance are vital in protecting oneself from such deceptive practices.