(07) 3305 1997

Scam - Fraudulent Bank Charges Claim

2-min Read 9 Reports

Likely Spam

(07) 3305 1997 has received 9 reports with an average rating of 2.2 out of 5. Users have categorised this number as Suspicious, Scam, Uncertain.

Suspicious Scam Uncertain Local service Brisbane, QLD 4000 Optus Networks Pty Limited

Ratings

2.2
9 reports
5
0%
4
11%
3
44%
2
0%
1
44%
  • Suspicious
  • Scam
  • Uncertain

Learn about the phone number 07 3305 1997, a reported scam that poses as a fraudulent bank department. Read our guide on how to handle calls from this number.

Is 07 3305 1997 / 0733051997 a Scam?

The phone number 07 3305 1997 / 0733051997 has recently been flagged by numerous users as a potential scam. Reports suggest that the caller claims to represent the fraud department associated with financial institutions like Mastercard and Visa, attempting to extract sensitive information from unsuspecting Australians.

Analysis of User Reports

Based on various user reviews, this number has shown significant patterns of fraudulent behaviour. Most reports indicate that the caller leads into a conversation regarding suspicious activity on a bank account, often pushing for personal details. Here are the key insights:

  • Scam Type: Bank fraud involving incorrect charges on accounts and use of gift cards.
  • Complaints of Hanged-up Calls: Multiple users reported that upon answering the call, they encountered silence or the caller hanging up unexpectedly, indicating a lack of legitimacy.
  • Suspicious Voicemail: A voicemail left by the caller referred to large charges being put on hold, which is a classic tactic used by scammers to generate panic and compliance.

What to Do If You Receive a Call from This Number

If you receive a call from 07 3305 1997 / 0733051997, it is advisable to:

  • Do not engage with the caller. Hang up immediately.
  • Do not provide any personal or financial information.
  • Consider blocking the number to prevent further calls.
  • Report the number to financial regulators and local authorities if you believe you've been a victim of fraud.

Conclusion

In summary, the number 07 3305 1997 / 0733051997 is marked as a scam, primarily targeting individuals under the pretense of fraud investigation. Staying informed and cautious is key to protecting oneself from these types of scams. To learn more about other numbers or identify unknown callers, visit services like Reverseau or utilise a Reverse Phone Lookup Australia.

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What Our Users Reviewed

W
Willner
Suspicious

I missed a call from this number and decided to report it because I've seen complaints about it on this website.

D
Donegan
Scam

This call appeared to be a bank scam, as it featured a voice speaking about unexpected charges to my account.

M
Moir
Suspicious

Everyone needs to stop answering these unknown numbers. If they’re not in your contacts, don’t answer it just block it.

O
Oflaherty
Suspicious

I received a call from an unknown number that isn't saved in my contacts, so I chose not to answer it. It's crucial for people to ignore these unknown calls; otherwise, scammers will continue to thrive on our curiosity.

A
Asher
Scam

I didn't answer the call, but I received a voicemail related to it. The message stated that there were two suspicious charges against my credit card for $800 and $1000 for purchases made using iTunes Gift Cards and Amazon. I strongly believe this is a scam. I recommend avoiding this number entirely.

H
Hou
Uncertain

The caller went through the same usual sales pitch. When I challenged him, he became irate and mentioned that I will soon lose access to my computer, which I found quite amusing.

T
Torrance
Scam

I received a call from this number, but as soon as I answered, the caller had already hung up. When I attempted to call back, I was informed that the number was "not in use." I strongly suspect this is a scam.

A
Anonymous
Suspicious

Received a call from this number claiming to be from the fraud department for Mastercard And Visa. Kept asking questions about the last time I used my card and internet banking, then transferred me to 'another department' who kept repeating the same statements and questions, suspicious from the start as the line cut out occasionally and had broken english accent.

G
Guo
Scam

A scam caller contacted me claiming to be eBay, but I do not have an eBay account. They were trying to extract money from me. I advise everyone to avoid this number.

Help others by sharing your experience with (07) 3305 1997!

WRITE A REVIEW