0480 039 638 - Telemarketer Scam Impersonating a Bank

2-min Read3 Reports

  • Suspicious
  • Scam

The phone number 0480 039 638 has been reported as a telemarketer scam, impersonating Bendigo Bank. Learn how to identify and deal with calls from this number to protect yourself.

Understanding the Caller: 0480 039 638

The phone number 0480 039 638 / 0480039638 has emerged as a cause for concern among users, primarily due to reports suggesting that it is involved in a telemarketing scam. Specifically, callers from this number are impersonating representatives of Bendigo Bank, creating a fraudulent scheme aimed at extorting sensitive information from unsuspecting victims.

User Reports Overview

Analysis of user experiences reveals a consistent pattern of suspicious activity. Individuals reported receiving calls where the caller, purportedly from Bendigo Bank, inquired about large transactions. This scenario commonly follows a template used by scammers who impersonate legitimate institutions to gain trust and manipulate victims into providing personal information.

Classification: What Users Should Know

  • Type: Telemarketer Scam
  • Behaviour: Since the reports document instances of unwanted calls and deceptive inquiries about bank transactions, it positions this number clearly in the scam category.

How to Handle Calls from 0480 039 638

If you receive a call from this number, do not engage with the caller. Here are some guidelines to manage such situations:

  • Avoid Providing Personal Information: Do not disclose account details or personal information, even if the caller seems legitimate.
  • Hang Up: If the caller places pressure on you or makes you feel uncomfortable, it's best to hang up immediately.
  • Verify Independently: If you are concerned about a legitimate call from your bank, hang up and call the bank’s official number directly.
  • Report the Number: Use services like Reverseau to report the number and help others avoid being targeted by such scams.

Conclusion

In conclusion, 0480 039 638 / 0480039638 is reported as a telemarketer scam, specifically impersonating Bendigo Bank. Consumers should remain vigilant and use resources such as Reverse Phone Lookup Australia to inform themselves about unfamiliar callers. It's always safer to verify independently rather than relying on unverified claims from unknown sources.


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Ratings Distribution

2.3 out of 5
5 Stars 0%
4 Stars 0%
3 Stars 67%
2 Stars 0%
1 Star 33%

What Our Users Reviewed

S
Starling

An unfamiliar number has been calling me frequently, but I will wait for a voice message before taking action. I've dealt with my share of annoying phone calls over the past year.

A
Anonymous

Indian man pretending to be from Bendigo Bank querying if I had authorised a transaction for $2,800 to a company in the US. When he queried if any other member of the family may have used the account as I became suspicious and asked why he was asking that question when he should be able to see what type of account I held. I then asked for a return phone number to verify his call and he rudely asked why I didn't know the banks 1300 number if I was a customer of theirs. I ended the call at that point. SCAM POS.

B
Baxter

Rings and hangs up. No message left. Probably another scammer.


Help others by sharing your experience with 0480 039 638!

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