02 8961 8635: Scam Alert – Fraudulent HSBC Caller

• Scam

Beware of calls from 02 8961 8635, a phone number reported as a fraudulent caller pretending to be from HSBC. If you receive a call from this number, do not provide any personal information.

Identifying the Threat: 02 8961 8635

The phone number 02 8961 8635 / 0289618635 has been reported by numerous users as a suspicious and potentially fraudulent number impersonating HSBC. Such scams have become increasingly common, with scammers exploiting reputable organisations to gain personal information from unsuspecting victims.

Users’ Experiences and Analysis

According to user reviews, 02 8961 8635 / 0289618635 presents itself as an automated service claiming to be HSBC. Victims reported receiving calls that begin with an automated message directing them to provide sensitive information, such as bank account or card details. Reviews date back to 2018 and 2019, revealing a consistent pattern of deceptive practices.

How the Scam Works

This particular scam appears to operate by leveraging publicly available information. Scammers often acquire victim details through data breaches or phishing scams, leading to personalised messages that can trick individuals into believing they are legitimate calls from their bank.

Recognising Scam Characteristics

• Automated Calls: Genuine banks typically do not ask for sensitive information through automated systems.
• Pressure Tactics: If callers push for urgent actions regarding your account, it’s likely a scam.
• Lack of Verification: Legitimate services will usually provide a means for you to verify their identity.

What To Do If You Receive a Call

If you receive a call from 02 8961 8635:

• Do Not Provide Personal Information: Never disclose bank account numbers, passwords, or personal details over the phone.
• Hang Up: If the call seems suspicious, it's best to end the call immediately.
• Verify with Your Bank: Contact HSBC directly using an official number to confirm whether they made a legitimate inquiry.

Stay Informed with Reverseau

Utilising resources like Reverseau can help you quickly identify potentially fraudulent numbers, ensuring you remain one step ahead of scams. Remember, staying informed about who is calling you can save you from financial or identity fraud.