0438 052 244: Scam Alert - Fraudulent Verification Codes and Bank Warnings

3-min Read15 Reports

  • Scam
  • Spam
  • Uncertain
  • Suspicious

Beware of calls from 0438 052 244, reported as a scam number impersonating banks to extract personal information. Learn how to handle suspicious calls and protect your finances.

Understanding the Threat: 0438 052 244

The number 0438 052 244 has raised significant alarm among users, being frequently reported as a source of scams involving fraudulent verification codes. Often impersonating reputable companies such as AAMI, GIO, and Suncorp, these scammers are desperate to steal your personal information. Here's a breakdown of why this number is classified as a scam and how you can safeguard yourself.

Classification of the Number

Based on numerous reports, the mobile number has been identified as doing the following:

  • Disguising itself as bank representatives: Many users reported receiving calls that solicit personal banking information while masquerading as official bank call centres.
  • Sending unsolicited verification codes: For instance, texts claiming to be from AAMI or GIO requesting verification codes while the recipients do not even have accounts with these institutions.
  • Requests to log in or share codes: Calls from this number often instruct individuals to log into their bank accounts via remote assistance software like AnyDesk, exposing them to potential financial fraud.

Specific Types of Scams

This number embodies a widespread scam trend where fraudsters exploit the trust in established banks by:

  • Sending fake SMS notifications that appear legitimate.
  • Fabricating messages requesting urgent personal information.
  • Pressuring individuals not to disclose that they have received these messages to the actual banks.

How to Handle Calls from 0438 052 244

If you receive a call or message from 0438 052 244 / 0438052244, take the following actions to protect yourself:

  • Do not engage: Avoid providing any personal details such as bank account numbers or verification codes.
  • Hang up and verify: If you suspect a call might be legitimate, hang up and contact your bank directly using a known and trusted contact number.
  • Report the number: Report any suspicious activity related to this number to local authorities or relevant consumer protection agencies.

Conclusion

In conclusion, 0438 052 244 / 0438052244 is a known scam number, harbinger of fraudulent attempts lurking behind the guise of official communications. Always prioritise your security and employ Reverseau’s resources for effective protection against such tactics. Stay informed and vigilant, as the effort you make in awareness can greatly mitigate the risks associated with these scams.


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Ratings Distribution

2.0 out of 5
5 Stars 0%
4 Stars 13%
3 Stars 20%
2 Stars 20%
1 Star 47%

What Our Users Reviewed

A
Anonymous

This number keeps pretending to be AAMI, spamming me with verification codes non-stop. Time to block this mole!

K
Kea

The caller is claiming to be from GIO and has sent me two false and unsolicited verification codes. This appears to be a scam attempt.

B
Brereton

I received a scam SMS message pretending to be from AAMI, which includes false verification codes. It stated a $1000 excess was due, indicating a clear attempt to scam me.

P
Perryman

I received a text message claiming to be from Suncorp asking for a verification code. This is clearly a scam attempt, and I advise others to ignore similar messages.

H
Hanf

This number has contacted me on two separate occasions, providing a verification code each time. I'm not sure what they are verifying, but I find it suspicious.

A
Anonymous

This number sent messages claiming to be Suncorp. Be very carful of this number.

B
Bardwell

That is a joke right.

B
Brand

I received a text message containing a code from Suncorp with instructions not to share it with anyone else or refer back to Suncorp. I have serious doubts about this being legitimate and consider the sender to be unscrupulous.

C
Cardillo

The caller stated they were providing a code from Suncorp. However, they instructed not to mention this to Suncorp. I do not have an account with Suncorp, which makes this call suspicious.

M
Maron

I have received multiple calls from this number, but they have not left a voicemail. I do not recognize the number and find it very annoying to keep getting these calls.

A
Augenstein

text from this number 3 times today with a GIO verification code - only I don't deal with GIO.

A
Anonymous

This person is a scammer and will send texts saying they are from your bank with a 'one time code'

Hang up immediately and call your bank, change your passwords!

L
Latham

Scammer. Do not respond. Delete them.

L
Lomax

From +61 4 3805 2244.

"Your AAMI verification code is ...".

But we do not use AAMI services.

Therefore this is an error/spam etc.

B
Bischof

This is a mobile phone number of a hacker. They will tell you that they have noticed some unusual activity on your bank accounts and get you to log in to your accounts while they are on anydesk and try to get you to transfer funds out of your account. Do not do this as they are hackers and not from your bank. I almost got caught. I hung up on them and rang my bank to check to see if it really was them. My bank said no it was not them.


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