0487 272 017 - Scam Alert: Credit Card Fraud Attempts

3-min Read5 Reports

  • Scam

The phone number 0487 272 017 has been reported as a scam, primarily associated with fraudulent messages regarding debit and credit card suspensions. Learn how to deal with calls or texts from this number effectively.

Understanding the Scam Behind 0487 272 017

The phone number 0487 272 017 / 0487272017 has emerged as a notorious source of scams targeting unsuspecting individuals in Australia. Based on numerous user reports, this number is principally associated with text messages masquerading as legitimate notifications from banks, claiming that debit or credit cards have been suspended. Such messages often prompt recipients to click on dubious links to "update" their card details, which could lead to identity theft or financial loss.

Analysis of User Reports

Users have reported a variety of messages that share a disturbingly similar pattern:

  • Suspicious Alerts: Messages often begin with an alarming statement, using capital letters, which raises immediate red flags.
  • Requests for Personal Information: Many reports indicate that the messages request sensitive financial information, under the guise of account verification or updates.
  • Use of Links: Reported links, such as "bit.ly", lead to pitfalls that can capture personal data.

Type of Scam

The predominant scams reported originate from this number relate to credit card fraud. Specifically, they involve messages claiming card suspension due to suspicious transactions, or confirmations of non-existent large purchases, urging the recipient to take immediate action. For example, users have received messages stating that their debit cards have been temporarily suspended or that their cards were charged exorbitant amounts for products they never ordered.

How to Handle Calls or Texts from 0487 272 017

If you receive a call or message from this number:

  • Do Not Engage: Avoid replying to the message or calling back the number.
  • Verify Independently: Contact your bank directly using the official contact details you have, not those provided in the message.
  • Report the Number: Inform your bank and report the number to relevant authorities, such as the Australian Competition and Consumer Commission (ACCC).
  • Use Reverseau: To identify unknown numbers or to learn more about who called you, consider using Reverse Phone Lookup Australia services.

Conclusion

In conclusion, the number 0487 272 017 / 0487272017 is clearly linked to several fraudulent activities targeting Australian consumers. Staying vigilant and recognising these scams can protect your personal information and finances. Should you ever be in doubt about the legitimacy of a call or message, always err on the side of caution and verify before taking any action.


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Ratings Distribution

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What Our Users Reviewed

C
Cudd

487 272 017.

Scam Alert:

'Order confirmed, Your card charged $4798.99 for Apple MacBook Pro 15.4". Order ID on Amazon.......................... If You D0 N0T, Call, (08) 6245-2502.

Note the use of '0' for 'O'.

B
Behr

Total scam; sent the following message:

Dear client your Bank Debit Card has been suspended due to suspicious transaction please update your details follow the link bit.ly/UpdateCSs.

C
Cron

Definitely a scam number to get others to disclose their credit card Info.

A
Adriano

Yet another scam. Picked up as a scam as it started with (#)ALERT giving 1800-845013 to dispute an amount. Could easily work out it ws a scam by the message in Capitals and Date written the American way. Year first and then month/day.

B
Braker

SMS from this number informing me my "Debit/Credit Card has been temporarily suspended" and to update my details (via a link) to "active (sic) it". No, I won't be doing that...


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