0480 351 274: SCAM - Phishing Texts Pretending to Be Financial Institutions

• Scam

0480 351 274 has been reported as a scam number sending deceptive texts from Bendigo Bank and PayPal. Learn how to identify and handle calls or messages from this number.

Understanding the Scam Behind 0480 351 274

The phone number 0480 351 274 / 0480351274 has raised significant concern among Australians, being classified as a scam related to phishing attempts. Users have reported that these texts purport to be from reputable financial institutions, specifically Bendigo Bank and PayPal, with the intent of extracting sensitive personal information.

What Users Are Experiencing

In May 2022, multiple reports described similar experiences. One user received a text message indicating that their Bendigo Bank account was suspended, urging them to act immediately. Another received a concerning text that claimed a large amount had been debited from their PayPal account, accompanied by a request to provide access details to an individual who spoke with an Indian accent when contacted. This highlights a clear modus operandi aimed at creating a sense of urgency and fear, persuading individuals to share personal banking information.

Classifying the Scam

Based on the user reports, 0480 351 274 / 0480351274 unmistakably falls under the category of a scam number, specifically engaging in phishing. Phishing scams generally involve deceptive communications that manipulate recipients into revealing sensitive information. This prevalent form of fraud aims to compromise individuals' bank accounts, thus making it essential for users to remain vigilant.

How to Proceed

• Block and Report: If you receive any messages from 0480 351 274 / 0480351274, the best course of action is to block the number to prevent further contact.
• Delete Suspicious Messages: To keep your device secure, delete any text messages from this number without responding.
• Verify with Your Bank: Should you receive a message regarding your bank account, contacting your financial institution directly through their official channels is crucial.
• Stay Informed: Awareness of common phishing tactics can help you identify potential scams. Against the backdrop of these threats, using services like Reverseau can empower you with information about who called you or sent the message.

Final Thoughts

In conclusion, the number 0480 351 274 / 0480351274 has been conclusively identified as a scam, described clearly by users as part of an effort to deceive individuals associated with Bendigo Bank and PayPal. Always exercise caution with unknown numbers and, when in doubt, opt for thorough cross-verification with legitimate sources — to ensure you safely navigate potential scams that could compromise your financial security.