0424 088 780: Scam Caller Posing as Bank Representative

2-min Read1 Report

  • Scam

0424 088 780 has been reported as a scam number posing as a bank representative. Learn how to identify this scam and protect your personal information if you receive a call from this number.

An Overview of 0424 088 780

The phone number 0424 088 780 / 0424088780 has raised red flags among users, indicating it is a scam caller posing as a representative from a banking institution. Reports suggest that individuals have received calls from this number claiming they need to withdraw money from their bank accounts, which is a clear attempt at financial deception.

The Scam Details

Based on user experiences, the following elements outline the characteristics of the scam:

  • Name Used: The caller introduced himself as 'Jin' and referred to another name, 'John Smith', as part of the deception.
  • Financial Request: The scam involved an unauthorised request to withdraw $800 from the victim's Commonwealth Bank account.
  • Pressure Tactics: Individuals reported feeling pressured to comply with the request, a common tactic used by scammers to catch victims off guard.

How to Handle Calls from 0424 088 780

If you receive a call from 0424 088 780 / 0424088780, it is crucial to remain vigilant. Here are steps to take:

  • Do Not Engage: If you answer the call and it is suspicious, simply hang up. Engaging in conversation can provide scammers with a sense of legitimacy.
  • Report the Number: Consider reporting the number on platforms like Reverseau to alert others and document scam activity.
  • Contact Your Bank Directly: If the caller claims to be from your bank, hang up and call your bank through their official number to confirm any information.

Conclusion

In summary, the calls from 0424 088 780 / 0424088780 are identified as scams attempting to fraudulently access personal banking information. Always be cautious when answering unknown numbers and take proactive measures to safeguard your financial details. Utilizing services like Reverseau for phone number lookups can provide added security and peace of mind.


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What Our Users Reviewed

A
Anonymous

This scam caller rang, early afternoon. Identified his name as Jin and asked permission to withdraw $800 from a Commonwealth bank account on behalf of John Smith. I answered NO. And said Do not call this number again.


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