0428 957 228 - Scam Alert: Fake Bank Messages

2-min Read3 Reports

  • Scam

The phone number 0428 957 228 has been reported as a scam associated with fraudulent BankVic messages. Learn how to handle calls and messages from this number effectively.

Understanding the Scam Behind 0428 957 228

The phone number 0428 957 228 / 0428957228 has been flagged by multiple users as a source of scam messages, specifically impersonating BankVic. These scams typically involve fraudulent messages that require urgent action, often luring recipients into clicking harmful links or providing personal information.

Pattern of Reports

User reports indicate that the number sends SMS messages claiming to be from BankVic, providing a One Time Password (OTP) that appears legitimate at first glance. However, these messages are a hoax, crafted to instill panic and prompt recipients to click on dangerous links, which may lead to phishing websites designed to steal personal banking information.

Classification: Scam

Based on user feedback, it is clear that 0428 957 228 / 0428957228 is operating as a fraud, attempting to deceive individuals by masquerading as a bank. This category falls under a phishing scam influenced by social engineering tactics aimed at extracting sensitive information from unsuspecting customers.

How to Handle Calls and Messages from This Number

  • Do Not Engage: If you receive a call or SMS from this number, do not respond or click any links.
  • Block the Number: Use your phone settings to block 0428 957 228 / 0428957228 to prevent further contact.
  • Report the Scam: Notify your mobile carrier and report the scam to local authorities or online reporting platforms to help others avoid being deceived.
  • Stay Informed: Familiarise yourself with common banking scams and always verify through official channels if you receive suspicious communications.

Conclusion

In summary, 0428 957 228 / 0428957228 is a scammer's number posing as BankVic, aimed at preying on individuals' trust. As cybercrime increases, staying vigilant and informed is paramount. Always utilise tools such as Reverseau or a Reverse Phone Lookup in Australia to identify questionable callers and safeguard your personal information.


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Ratings Distribution

1.0 out of 5
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1 Star 100%

What Our Users Reviewed

B
Beneke

I am receiving fraudulent messages that appear to be from "Bank Vic." They are clearly scammers. I recommend blocking this number and deleting any messages related to it.

G
Gardener

On February 5th, 2023, at 3:09 PM, I received a message claiming to be from BankVic, stating that my Internet Banking One Time Password is '664375' and expires at 3:19 PM. This message is a SCAM and contains questionable and potentially harmful links. I advise everyone to avoid clicking on any links. I have contacted BankVic, and they recommended that I block the number and delete the message for safety.

S
Stange

I received a message indicating that a transaction for $XXX is being held. It instructed me to respond "yes" along with a code to release the funds. I verified this with my bank, BankVic, and they explained that this situation arises when insufficient details were entered for a transaction.


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