0488 829 312: Scam Call from a Suspected Financial Fraudster

2-min Read9 Reports

  • Suspicious
  • Scam
  • Spam

0488 829 312 has been reported as a scam call related to unsolicited financial advice. Learn how to handle these suspicious calls effectively.

Understanding the Calls from 0488 829 312

The phone number 0488 829 312 / 0488829312 has raised significant concern among users, with numerous reports categorising it as a scam call. The general consensus is that this number is associated with unsolicited financial advice likely seeking to scam individuals.

What Users are Saying

Across various reports, users have described the calls as originating from a noisy line and noted the caller's accent, which raises suspicions about the legitimacy of the operation. Despite claiming to be based in Sydney, many individuals have identified the likely offshore call centre behind this number, suggesting it is part of a larger network engaging in spam.

Spam Calls on the Rise

  • Calls from 0488 829 312 have been flagged for offering unsolicited business financial advice.
  • Users reported aggressive tactics, including hanging up abruptly when requested to be removed from their list.
  • There are alarming reports of attempts to verify personal information, including names and birthdays, under false pretenses.

Categorisation and Recommendations

Based on the feedback, this number is classified as a scam, specifically targeting individuals with misleading financial offers and potentially fraudulent intentions. Here are some tips on how to deal with such calls:

  • If you receive a call from 0488 829 312 / 0488829312, it’s advisable to disconnect the call immediately.
  • Do not engage with the caller or share any personal information.
  • Consider blocking this number to prevent future unsolicited calls.

In conclusion, 0488 829 312 / 0488829312 is a number to be wary of. The reports of unsolicited financial advice and dubious operational practices suggest a high likelihood of scams. Remember—when in doubt, let a Reverse Phone Lookup in Australia assist you in identifying the nature of unknown numbers before engaging further.


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Ratings Distribution

2.0 out of 5
5 Stars 0%
4 Stars 0%
3 Stars 33%
2 Stars 33%
1 Star 33%

What Our Users Reviewed

P
Powell

I had a call from someone claiming they were representing Optus and stated that I had an outstanding debt. I contacted Optus, and they confirmed that my account was up to date. When I called the number back, the representative claimed to know my name and birthday but couldn't find me in their system. This feels very concerning.

B
Bethel

I got a scam call from someone claiming to be from Optus, who was very friendly and tried to get me to pay an outstanding balance via BPay. The caller identified herself as Erin and used the business number (02) 4201 0663. This is clearly a scam attempt.

L
Lipka

This call appeared to be from a finance company, but I suspect it is associated with a scam operation that attempts to lend money fraudulently.

P
Perich

I believe this number is associated with spammers. I recommend hanging up and blocking the number immediately.

H
Human

The call came from an offshore call center offering unsolicited business financial advice, which I consider spam.

G
Gulliver

The caller mentioned they were from a finance company and also used the number 0485 864 601.

S
Soni

The caller claimed to be located in Sydney, but their slight accent made me skeptical. It was an unsolicited call, and I recommend blocking this number.

H
Hotz

I asked the caller to remove me from their list, and they immediately hung up on me.

A
Alden

I received a call with a noisy line. The caller claimed to be in Sydney, but they had a noticeable accent which raised my suspicion.


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