0483 221 725: Scam - Impersonating Banks

• Scam

Beware of 0483 221 725, a number reported by users as a scammer pretending to represent Bendigo Bank and ANZ. Read on for insights on handling calls or messages from this number.

Identifying the Threat: 0483 221 725

The phone number 0483 221 725 / 0483221725 has recently made its rounds, capturing attention for all the wrong reasons. User reports indicate this number is being used for a fraudulent scheme, cleverly impersonating reputable Australian banks like Bendigo and ANZ. It preys on the unwary by sending text messages that alert individuals to non-existent suspicious activity on their accounts.

Types of Scams Involved

Users have reported two main variations of the scam. The first involved a supposed suspicious transaction related to Bendigo Bank, misleading recipients into believing there was a transaction for $98.03 to an unknown individual. This message urged recipients to click a link, which is a common tactic to steal personal information.

The second report details a bogus message from ANZ Bank, claiming that a payment was about to be made to ‘Mr C Spencer’. This tactic seeks to create a sense of urgency, prompting individuals to follow a deceptive link purportedly to ‘resolve’ the situation. Both messages share a common thread: an attempt to trick individuals into click-throughs that can compromise their personal and banking information.

What to Do if You Receive a Call or Message

• Don’t Engage: If you receive a message or call from this number, do not respond or click any links provided.
• Verify Information: Contact your bank directly using official contact numbers to verify any claims made in the message.
• Report the Number: Notify the authorities or your telecommunications provider about the scam for further investigation.

Conclusion

In summary, 0483 221 725 / 0483221725 is a number tied to a nefarious scheme designed to exploit unsuspecting Australians. Users are urged to be vigilant, protect their personal information, and remain knowledgeable about potential scams. For further peace of mind, consider conducting a Reverse Phone Lookup on Reverseau whenever you're uncertain about a caller’s legitimacy.