This credit card scammer poses as AMEX Fraud, requesting personal details while failing to provide verification, and uses tactics such as putting the caller on hold to 'verify' their identity.
AMEX (claimed) +61 492 718 666 ☎ +61492718666
Resumo — +61492718666
Opinião de especialista
The analysis of the calls made by +61492718666 reveals a sophisticated scam operation, where the caller claims to be from American Express, specifically from the fraud detection department, and attempts to obtain personal and financial information from the victims. The scammers use psychological manipulation to gain the trust of their targets, often quoting personal details such as email addresses, home addresses, and phone numbers. However, when asked to verify their identity or provide a landline number to confirm their call, they become frustrated and hang up. This pattern of behavior is consistent across multiple reports, suggesting a well-orchestrated scam.
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Avaliar este número — +61492718666
Relatórios recentes para 0492 718 666
Be cautious of scams that can be perpetrated through various means, including real people, robocalls, and text messages
Upon receiving a call, the individual on the other end claimed to have my personal details, including email and home address, and stated that someone was attempting to open an American Express account in my name, suggesting I was a victim of identity theft. When I requested a callback number, they refused, directing me to search for it online instead, and then transferred me to their 'business team' for further assistance with the alleged identity theft issue, at which point I ended the call.
The caller claimed to be from Amex, but this is likely a scam, as they made multiple calls in quick succession, leading me to block the number.
After verifying with Amex, it was confirmed that the call was fraudulent, and I was advised not to provide any information and to terminate the call immediately.
Somebody claiming to be from AMEX fraud detection rang me, they got annoyed when i refused to give them my details and hung up on me
Following verification with Amex, it was determined that the call was fraudulent, and the caller's professional demeanor was likely a tactic to extract information, so it's best to hang up immediately.
Repeated calls at short intervals prompted me to block this number, which claimed to be from Amex but seemed suspicious.
A person claiming to be from American Express called, reporting a potential issue with my card, but their evasive response to my request for verification was alarming.
A caller pretended to be from a financial institution, reporting unusual activity on a card that had been cancelled, which is a common scam tactic.
Someone pretending to be from a financial institution contacted me about suspicious activity on a recently cancelled card
The caller claimed to be from American Express, reporting a potential fraudulent charge, but when I asked for a landline number to verify, they ended the call abruptly.
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Mesmo nome de chamador: AMEX (claimed)
Mesma categoria: Burla
