0478 888 196: Scam - Phishing SMS about Blocked Payments

2-min Read9 Reports

  • Scam
  • Spam

The phone number 0478 888 196 has been reported as a scam, with users receiving phishing SMS messages about blocked payments from various banks. Stay informed on how to handle such calls to protect yourself from fraud.

Understanding the Risks Associated with 0478 888 196

The phone number 0478 888 196 / 0478888196 has been flagged by numerous users as a scam, predominantly involving phishing attempts. Reports indicate that recipients have received SMS messages claiming that their bank accounts have been compromised, urging them to click on dubious links to 'resolve' the issues.

Classification of 0478 888 196

Based on the user reports collected, 0478 888 196 / 0478888196 can be categorised clearly as a scam. The nature of these scams is primarily phishing, where scammers impersonate trustworthy entities such as banks and government bodies to extract personal information from unsuspecting individuals.

Details of the Scam

  • Many reports suggested communications from the scammer appeared to be from legitimate sources like Bendigo Bank and Services Australia, with messages falsely claiming that accounts or cards were blocked or on hold.
  • Victims were directed to click on links that they were warned could lead to phishing sites. Users also reported receiving mixed messages about eligibility for financial payments, like the COVID-19 double vaccine payment, further indicating a lack of authenticity.
  • Such attempts typically aim to harvest sensitive personal data by leveraging fear or urgency—two common tactics in phishing scams.

How to Handle Call or Message from 0478 888 196

If you receive a text or call from 0478 888 196 / 0478888196, here’s what you should do:

  • Do Not Respond: Avoid engaging, clicking any links, or providing personal information.
  • Verify: If the message claims to come from your bank, contact them directly using a number sourced from their official website—not the one provided in the message.
  • Report the Scam: Consider reporting the number to relevant authorities such as Scamwatch or your bank's fraud division.

Protect Yourself from Future Scams

To stay safe, utilise services like Reverseau for a reverse phone lookup in Australia, helping you to verify unknown callers. Take a proactive stance against potential scams by staying informed and cautious."


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Ratings Distribution

1.1 out of 5
5 Stars 0%
4 Stars 0%
3 Stars 0%
2 Stars 11%
1 Star 89%

What Our Users Reviewed

K
Kepple

Scammer. Claims account with Suncorp bank is on hold. Wants you to use link.

A
Anonymous

Received SMS from Bendigo Bank alerting me of suspicious activity on my card. Have never held an account with Bendigo, its a scam.

A
Anonymous

Scam Alert. They send the link that your credit card is on hold. Block immediately.

H
Handley

I received a text message claiming to be from Services Australia, stating that I am eligible for a payment related to the COVID double vaccination. The message included a link that directed me to enter my bank account sign-in details, which raised red flags. Be cautious with such messages!

B
Bjorklund

The message suggested that there is an unusual payment hold associated with an account number and instructed me to contact a link that looked untrustworthy. I do not have any accounts with Citibank or Macquarie, so this seems likely to be a scam.

H
Hayden

I received a spam message warning me about a transaction on my account, but the problem is, I don't even have an account with the bank that they mentioned.

T
Tillotson

I received a text message from this number claiming to be Bendigo Bank, stating that my card had been blocked and urging me to click a link for support. I recognized it as a scam right away and reported the message to Bendigo Bank's security team. I hope they can track these scammers down.

T
Troutman

The caller claimed they had blocked a payment and provided a link to resolve the issue. I didn't click the link, as I was already aware that it pointed to a suspected phishing site called Cloudflare.

P
Perales

Received a scam SMS claiming that there has been a blocked payment on my credit card. It appears to be a fraudulent attempt to obtain my personal information.


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