0484 765 631: Scam Alert - Impersonating Banks
0484 765 631 has been reported by users as a scam phone number impersonating banks like Commonwealth Bank and ING. Learn how to handle calls and protect yourself from potential fraud.
Understanding the Alerts around 0484 765 631
The phone number 0484 765 631 / 0484765631 has raised significant concern among Australian users, with multiple reports indicating it is a scam operation. Identified specifically as an identity-thief posing as representatives from reputable banks, this number has been classified as a serious threat to unsuspecting individuals.
Characteristics of the Scam
Reports from users reveal that callers from 0484 765 631 / 0484765631 claim to be from major financial institutions, including Commonwealth Bank and ING. These calls often purport to notify recipients of suspicious activities on their accounts or to claim that unauthorised money transfers are being attempted. Such tactics are designed to instil fear, thereby coercing the victim into revealing personal information or clicking on malicious links.
Why is this Number Classified as a Scam?
- False Authority: Scammers exploit the trust associated with well-known banks. By impersonating bank officials, they aim to deceive individuals into divulging sensitive information.
- User Feedback: Many users have shared similar experiences, all warning against engaging with the caller or following any prompts they provide.
- Sufficient Verification: Legitimate banking institutions have clear and secure communication protocols. When in doubt, customers should contact their bank directly using verified channels rather than responding to unexpected calls.
How to Protect Yourself
If you receive a call from 0484 765 631 / 0484765631 or a similar number representing banks, it is crucial to take the following precautions:
- Do not engage with the caller or provide any personal or financial information.
- Do not click on any links or follow any requests made by the caller.
- Immediately report the number to your bank’s fraud prevention team and consider blocking the number.
- Utilise services like Reverse AU for a free Reverse Phone Lookup Australia service to check the legitimacy of a number.
Conclusion
The number 0484 765 631 / 0484765631 is a dangerous scam that targets trusting individuals with threats regarding their bank accounts. By being aware of the tactics utilised by these scammers, you can help protect yourself and others from potential financial harm. Remember, in instances where you are uncertain, always opt to verify through official channels.
Gowan
I received a message from ServiceGOV indicating that I had been in close contact with someone who has contracted the OMI-CRON variant. They directed me to follow the steps to book a KIT at service-gov-bookings.com, which seems suspicious.
Hicklin
The message received appears to be from a scammer; both the message content and identity were vague and included a suspicious link. It asks, "Please confirm some recent activity in order to avoid restrictions. Visit: commprofile-au.com."
Tseng
This caller claimed to be from ING, a financial institution. I advise not to click on any links they provide, as they could be phishing attempts.
Seaver
The caller claimed to be from ING, saying that someone was trying to make a money transfer in my name. Upon contacting ING directly, they advised me to delete the message and block the number.
Morgenstern
The scam claimed to be affiliated with Commonwealth Bank.