0434 612 829: Scam Alert - Banking Phishing Attempt

3-min Read1 Report

  • Scam

The number 0434 612 829 is reported as a potential phishing scam targeting ANZ customers. Read our guide on how to handle suspicious calls from this number to protect your personal information.

Understanding the Risks Associated with 0434 612 829

The phone number 0434 612 829 / 0434612829 has raised red flags among users who believe they have received scams targeting their banking information. Primarily, reports suggest that calls from this number appear to be attempts to trick unsuspecting individuals into revealing sensitive details regarding their ANZ accounts.

Identifying the Scam

One user, on 04/05/2022, reported that the caller claimed to be representing ANZ, stating that their account was limited due to potential high-risk activity. This is a classic example of a phishing scam, where fraudsters impersonate bank officials to induce panic and prompt individuals to provide personal information.

Why This Number is Classified as a Scam

  • Impersonation: The caller claimed to be from a reputable institution (ANZ), which raises suspicions about their true identity.
  • Urgency Tactics: Communicating that an account has been limited creates a sense of urgency, compelling the individual to act quickly—making them susceptible to fraud.
  • No Official Tie: ANZ will never ask for sensitive information via unsolicited calls or messages. Any communication regarding account issues should be verified through official channels.

How to Handle Calls from 0434 612 829

If you receive a call from this number, it is crucial that you do not engage, provide any personal details, or follow their instructions. Here are some steps to take:

  • Hang Up: If you feel the call is suspicious, hang up immediately.
  • Do Not Call Back: Avoid calling the number back, as it could lead to further scams.
  • Confirm with Your Bank: Reach out directly to ANZ through their verified contact information to confirm if there are any genuine issues with your account.
  • Report the Number: Consider reporting the scam to the appropriate authorities, like Scamwatch or your local consumer protection agency.

Conclusion

It is imperative to remain vigilant and well-informed, especially in today's world where scams are prevalent. Use Reverseau to perform a reverse phone lookup and verify the legitimacy of a number before interacting. Knowing who called you can be the difference between maintaining your security and falling prey to deceit.


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What Our Users Reviewed

A
Anonymous

Says my ANZ account has been limited due to high risk potential.


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