0480 330 989: Scam - Bank Account Suspension and Covid Test Phishing

• Scam
• Suspicious

0480 330 989 has been reported as a scam number by multiple users, with fraudulent messages claiming bank account issues and Covid-related fees. Learn how to handle calls from this number and protect yourself from scams.

Identifying the Nature of 0480 330 989

The phone number 0480 330 989 / 0480330989 has raised several alarms among users who reported receiving suspicious communications from it. Based on various claims, this number has been classified as a scam, particularly focusing on phishing tactics related to banking and health.

Common Scams Associated with This Number

• Bank Account Phishing: Several reports indicate that this number sent messages claiming that users' Commonwealth Bank accounts had been suspended. Such messages are common tactics used by scammers to instill panic and lure individuals into providing personal information.
• Health-related Phishing: Another alarming report involved a message suggesting that recipients had been in close contact with someone diagnosed with Covid-19 and that they need to pay for a PCR test. This tactic preys on public concern about health issues, compelling recipients to act without thinking.
• Lottery Scams: Users reported a follow-up message stating they were winners in a "Harvey Norman daily draw," which highlights another classic scam technique, using enticing prizes to retrieve personal and financial details.

How to Deal with Calls and Messages from 0480 330 989

If you receive a call or message from 0480 330 989:

• Do Not Engage: Do not respond to messages or calls from this number, as engaging could lead to further personal inquiries.
• Report the Number: Customers are encouraged to report this phone number through platforms like Reverseau, where others can also share their experiences and warn potential victims.
• Blocking the Number: Utilise your mobile phone's settings to block any numbers identified as suspicious or linked to scams.
• Seek Verification: If you receive messages claiming to be from your bank, contact your bank directly through official channels for verification.

Conclusion

The evidence strongly suggests that 0480 330 989 / 0480330989 is associated with various scam operations targeting unsuspecting Australians. By staying vigilant and utilising resources such as Reverse Phone Lookup Australia, you can protect yourself against such scams and inaccuracies about callers. Remember, when unsure about a phone call or message, it is always advisable to seek confirmation through direct channels rather than participating or providing information to unknown numbers.