0468 790 351: Suspicious Call Regarding Bank Details

2-min Read1 Report

  • Suspicious

The phone number 0468 790 351 has been reported multiple times, primarily in connection with suspicious calls regarding bank details. If you receive a call from this number, it's important to handle it cautiously.

Understanding the Suspicious Activity of 0468 790 351

The phone number 0468 790 351 / 0468790351 has raised significant concern among users who have reported encounters that suggest possible scam activity. Numerous complaints indicate that this number is linked to potentially fraudulent schemes targeting sensitive information, particularly bank details.

Classification: Suspicious

Based on user reports, this number has been classified as suspicious. In one notable instance, a user recounted an interaction on 24 February 2023, where the caller attempted to solicit bank details without initially disclosing their identity. The lack of transparency, coupled with the request for sensitive information, strongly suggests that this may be a form of identity theft or phishing scheme.

Dealing with Such Calls

  • Do Not Engage: If you receive a call from 0468 790 351 / 0468790351 or any similar number requesting personal or financial information, it’s best to simply hang up.
  • Validate the Number: Use a service like Reverseau for a reverse phone lookup in Australia to confirm the identity of unknown callers.
  • Report the Number: Inform local authorities or report the number to your phone carrier if you suspect a scam.

Recognising the red flags of suspicious calls is crucial in protecting yourself from potential scams. Always ensure you are cautious and verify the identity of unknown callers, especially when personal information is at stake. By arming yourself with knowledge and resources, such as Reverseau, you can confidently navigate the risks associated with phone calls from unknown numbers.


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What Our Users Reviewed

T
Talmage

I overheard the caller mention something about needing my bank details, which made me uncomfortable, so I ended the call. When I called back, a man answered and asked for my identity without revealing his. I told him we obviously had the wrong number and hung up.


Help others by sharing your experience with 0468 790 351!

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