Bank Scam Alert: Fake Transaction Calls?

Summary — +61340260401

Neutral
Caller Name: Visa/Mastercard (scam)
Caller Type: Scam
Location: Australia
Reviews: 2

Expert Opinion

In rural Victoria during midday hours, calls like this from unfamiliar numbers often signal scam attempts mimicking banks to extract personal details. The noisy background and urgent claims of fraudulent transactions, like a $900 charge or Commonwealth Bank cancellation, are classic red flags—legitimate institutions never demand immediate info over unsolicited calls. Hang up without engaging, and report to authorities such as the ACCC or your bank to block the number. Enable call screening on your phone to filter unknowns, and verify any concerns directly through official app or website channels. This protects against identity theft without unnecessary stress.

Caller Categories

Scam

Caller Names

Visa/Mastercard (scam)
Commonwealth bank (claimed)

Rate this number — +61340260401

Recent Reports for (03) 4026 0401

61340260401 Scam Visa/Mastercard (scam)

When I picked up, the caller ID showed Swan Hill, background was noisy, and a man claimed to be from Visa/Mastercard saying a $900 transaction had occurred in the last half hour. I told him I didn't have a card and he hung up immediately.

61340260401 Scam Commonwealth bank (claimed)

They claimed to represent Commonwealth Bank and wanted to reverse a transaction

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