0412 102 257 - Scam Alert: Impersonating UBank to Steal Information

• Scam
• Legit

0412 102 257 is reported as a scam number pretending to be UBank. Learn how to protect yourself against this fraudulent activity and what to do if you receive a call or message from this number.

Understanding the Threat: 0412 102 257

The phone number 0412 102 257 / 0412102257 has raised significant concern among Australian residents, with multiple reports classifying it as a scam. The nature of the scam involves impersonating UBank, a popular financial institution, to lure individuals into revealing sensitive information.

Scam Overview

Users have reported receiving texts from this number that claim to originate from UBank, including ominous messages about security codes for authorising payments. Such communications typically instruct recipients to call a different number or provide personal details, which may lead to identity theft or financial loss. The 1300 823 016 / 00823016 number mentioned in the same context has also been flagged as suspicious, indicating a broader scam framework at play.

Why is it Classified as a Scam?

• Impersonation of a Reputable Institution: The number pretends to represent UBank, a notable banking institution in Australia, leveraging its credibility for nefarious purposes.
• Urgency and Fear Tactics: Messages about unauthorised payments tap into natural fears regarding account security, prompting immediate compliance from unwary individuals.
• False Communication Channels: Providing another number to call increases trust in the scamming process, misleading targets further into the scam.

How to Handle Calls or Messages from 0412 102 257

If you receive a message or call from 0412 102 257 / 0412102257, it’s crucial to remain cautious. Here are steps you should follow:

• Do Not Engage: Do not respond to messages or calls, as scammers often use replies to verify active numbers.
• Verify Independently: If the message claims to be from UBank, contact UBank directly using a recognised number from their official website, not the one provided in the message.
• Report the Activity: Consider reporting the number to local authorities or fraud prevention services to help track and prevent such scams.
• Utilise Reverse Phone Lookup: For added safety, use Reverseau to check the legitimacy of unfamiliar numbers.

Conclusion

The number 0412 102 257 / 0412102257 is indicative of a prevalent type of fraud in Australia, preying on unsuspecting individuals with spoofed messages. By remaining vigilant and informed, you can protect yourself from such scams. Always remember to cross-check suspicious communications, and if in doubt, consult reliable resources or block the number entirely.