0438 030 237: Scam Alert - Bendigo Bank Impersonation

• Spam
• Scam

Beware of 0438 030 237, a number associated with a scam impersonating Bendigo Bank. Learn how to identify fraudulent calls and safeguard your information.

Identifying the Scam from 0438 030 237

If you've received a text message from the phone number 0438 030 237 / 0438030237, it's important to be cautious. This number has been reported multiple times by users as an impersonator of Bendigo Bank, alerting victims to an alleged account suspension. However, the message is nothing but a scam.

Understanding the Scam

The fraudulent messages sent from 0438 030 237 / 0438030237 claim that the recipient's bank account with Bendigo Bank has been suspended, often including a malicious link designed to harvest personal information. It's concerning how these scammers know specific details such as names and phone numbers, making the communication seem credible to their victims.

Why This Number is Classified as Scam

• Inconsistent Information: Multiple users reported receiving similar texts despite not having any accounts with Bendigo Bank.
• Phishing Attempt: The content of the messages, directing users to click a link to resolve an account issue, is a hallmark of phishing attempts meant to steal sensitive information.
• Confirmed Reports: The reports span over a short period, all indicating the same fraudulent messaging pattern, confirming this is a targeted scam operation.

How to Handle Calls and Messages from 0438 030 237

If you receive a message from this number:

• Do Not Click the Link: It's a phishing attempt designed to compromise your personal information.
• Report the Number: Notify your mobile service provider. You can also report the incident to the Australian Competition and Consumer Commission (ACCC) for further investigation.
• Use Reverseau: If you're ever uncertain about a caller, utilise Reverseau to identify numbers and their reputations through user reports and feedback.
• If Unsure, Contact your Bank Directly: Always use official channels to communicate with your bank to verify any issues they claim to reach you about.

In summary, 0438 030 237 / 0438030237 is a scam number targeting individuals by masquerading as Bendigo Bank. Stay vigilant and protect your personal information by recognising these scams. For any suspicious calls, remember to turn to reliable resources such as Reverse Phone Lookup Australia and community feedback platforms like "Who Called Me Australia" for guidance.