0480 004 527: Scam Call Alert – Citibank Impersonation

• Suspicious
• Uncertain
• Spam
• Scam

The phone number 0480 004 527 has been identified as a scam call, with reports of impersonating Citibank. Learn how to recognise and handle similar calls effectively.

Understanding the 0480 004 527 / 0480004527 Scam

The phone number 0480 004 527 / 0480004527 has emerged as a significant player in the realm of fraudulent calls, with numerous reports categorising it as a scam. Users have expressed their concerns regarding this number, specifically highlighting its links to an attempted scam involving Citibank. Here’s what we found through Reverseau analysis.

Classification of the Number

Based on user feedback collected from various reports dating around March 2024, 0480 004 527 / 0480004527 has been overwhelmingly labelled a scam call. Many callers claimed that they received sudden phone calls from this number, often featuring a pretence of needing to pay debts or collect overdue money purportedly owed to a well-known financial institution – Citibank, in this instance.

Details of the Scam

Those who answered these calls noted that the individual on the other end insisted they were owed money, despite the fact that many reported they had never even held an account with Citibank. This method aligns with a common tactic used by scammers where they create a false urgency around fictitious debts, designed to extract personal information or instant payments. Additionally, users have expressed frustrations about receiving continued calls from this number as well as multiple similar numbers, suggesting a coordinated scamming attempt whereby scammers frequently alter their contact numbers to evade blocking by potential victims.

How to Handle Calls from This Number

• Do Not Engage: If you receive a call from 0480 004 527 / 0480004527, it is recommended not to engage with the caller. Scammers are often skilled at encouraging dialogue, which may lead to unintended sharing of personal information.
• Do Not Call Back: Callers have reported that returning calls to this number results in a message indicating that the number is not in service, further signalling its illegitimacy.
• Report the Call: Consider reporting the number to local authorities or consumer protection agencies. Such action helps reinforce community awareness and may assist in prioritising investigations into the scammers conducting these fraudulent activities.
• Utilise Reverse Phone Lookup: For future peace of mind, utilize services like Reverseau and their Reverse Phone Lookup Australia, which allow you to check who called you before deciding to answer or return calls.

Final Thoughts

In summary, the continuous streams of reports collating under 0480 004 527 / 0480004527 have solidly classified this number as a scam contact, particularly tied to aggressive tactics claiming legitimate debts owed to Citibank. Staying aware and cautious of such scams can protect you from potential fraud. Remember, if in doubt about a call, don’t hesitate to look up the number and inform friends and family about potential scams as a preventative measure.