0483 900 201: Suspicious Caller – Possible Banking Scam

• Scam

0483 900 201 is reported as a suspicious phone number associated with a potential banking scam. Here's how to recognise and handle calls from it safely.

Understanding the Caller: 0483 900 201

Reports surrounding the phone number 0483 900 201 have prompted concerns as users classify it as a suspicious caller. This number is linked to a potential banking scam where the caller claims to represent a bank.

What the Reports Say

According to a review dated 18 April 2023, a user was contacted by an individual claiming to be from their bank regarding an unexpected transaction. The caller instructed the user to press 1 to verify a purchase made online, or press 2 to cancel the transaction. This is a classic tactic used by scammers to extract personal information or to gain access to the victim's banking details.

Classification of the Number

This caller seems to fit within the category of a banking scam. Scammers often employ socially engineered techniques that mimic official banking communications, aiming to confuse and pressure individuals into providing sensitive information.

Advice on Handling Suspicious Calls

• Always approach unexpected calls from anyone claiming to represent a financial institution with caution.
• Do not engage with the caller or provide any personal information.
• Instead of pressing any options provided, consider hanging up and directly contacting your bank using official contact details from their website.
• Reporting the number and the incident to your bank may be beneficial and could help in preventing further scams.
• Utilize services like Reverseau or a Reverse Phone Lookup in Australia to identify unknown callers.

If you receive a call from 0483 900 201, it is advisable to treat it as suspicious and follow the aforementioned steps to protect your personal information. Awareness of such scams is crucial in today's digital age, and vigilance can help you avoid falling victim to these schemes.