- Scam
- Suspicious
The number 0478 888 199 has been reported as suspicious, connected to messages claiming to be from banks like CITI AU and Bendigo. Stay informed and learn how to handle calls or messages from this number.
Understanding the Risks of 0478 888 199
Recently, the phone number 0478 888 199 / 0478888199 has raised alarms among users who have received dubious messages claiming to be from reputable banks. Based on multiple reports, this number appears to be associated with SMS scams targeting unsuspecting individuals.
The Nature of the Scam
Users have reported receiving messages suggesting that their bank accounts have been flagged due to unusual transactions. One such message mentioned a request for action via a suspicious email address, signalling a classic phishing attempt. Another review identified the sender as a fake representation of Bendigo, further confirming the fraudulent nature of this correspondence.
How to Identify and Handle Such Scams
- Do not click on links: Any unsolicited message prompting you to visit a website or enter personal information should be considered suspicious.
- Verify the source: Legitimate banks will not ask you to confirm sensitive information via text. Always contact your bank through official channels if you have concerns.
- Report the number: Inform relevant authorities or use services like Reverseau to enhance community awareness about this potential scam.
Conclusion
In summary, if you receive any communication from 0478 888 199 / 0478888199, it is crucial to treat it with caution. This number has been classified as part of a suspicious SMS scam, aiming to deceive individuals into providing personal or financial information. To protect yourself, utilise tools like Reverse Phone Lookup Australia to stay informed and safeguard your financial well-being.
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What Our Users Reviewed
This is definitely a scam! Bendigo Bank will never text you about your account in this way. Do not click any links; just delete the message.
I received a dubious scam message purporting to be from Citi Australia regarding a blocked payment. The message asked for a response to confirm the issue, which is a major red flag. I recommend never replying and avoiding the website they referenced, as it may look trustworthy but is likely fraudulent.
I received a suspicious message claiming to be from CITI AU. It stated that my account had been flagged due to an unusual transaction request made via telephone banking. The message urged me to visit a suspicious email address to confirm or cancel my account.