0488 872 812: Scam - Visa Expiry Threats and Credit Card Fraud

3-min Read12 Reports

  • Scam
  • Spam
  • Uncertain
  • Suspicious

The phone number 0488 872 812 has been reported as a scam. Users received threatening automated messages regarding visa expirations and fraudulent transactions. Learn how to handle calls from this number effectively.

Unmasking 0488 872 812: The Scam Behind the Call

If you’ve received a call from 0488 872 812 / 0488872812 recently, consider yourself forewarned. This number has been reported multiple times as a part of a scam operation, alarming users with messages claiming legal repercussions regarding their Australian visas. Judging from user feedback, it appears this number is a classic example of a spam caller seeking to exploit and alarm unsuspecting individuals.

What Users Are Experiencing

The reviews surrounding this number describe a troubling pattern. Almost all reports mention receiving automated, recorded messages threatening arrest due to expired visas—with claims made that assistance could be sought from the Chinese Embassy. On various occasions, users reported voicemail messages that stated their phone service would be interrupted for "abnormal usage," which was merely a ruse to prompt callbacks.

Clear Classification: Scam Alert!

This phone number is strongly classified as a scam. Here’s why:

  • Threats of Arrest: Automated messages threatening arrest create a sense of urgency and fear, which scammers often leverage to lure individuals into divulging personal information.
  • Requests for Personal Information: Some users reported attempts to obtain credit card details under the guise of addressing fraud, further demonstrating deceptive intent.
  • International Connections: The identity behind this number appears to link to calls from outside Australia, particularly from China, which complicates the situation and raises red flags.

What Should You Do?

Encountering this number? Here are steps to protect yourself:

  • Do Not Engage: If you receive a call from 0488 872 812 / 0488872812, do not answer or return the call. Engaging with the caller may expose you to further attempts at scamming.
  • Report the Number: Utilize a Reverse Phone Lookup Australia tool, like Reverseau, to see if others have reported the number. You can contribute to its blocking too.
  • Spread Awareness: Inform friends and family about this number so they can also steer clear and avoid falling victim to the scam.

Staying vigilant is crucial in this digital age where scams are rampant. It's always wise to trust your instincts—if a call seems suspicious, it probably is! Remember, looking up who called you can save you time and potentially prevent financial or personal loss.

Final Thoughts

In summary, the number 0488 872 812 / 0488872812 should be marked as a no-go zone—it's a scam actively seeking to manipulate and deceive. When in doubt, always approach unfamiliar numbers cautiously and take advantage of tools like Reverseau, helping you clarify the unknown.


Help others by sharing your experience with 0488 872 812!

WRITE A REVIEW

Ratings Distribution

1.9 out of 5
5 Stars 0%
4 Stars 8%
3 Stars 25%
2 Stars 17%
1 Star 50%

What Our Users Reviewed

C
Comes

This caller attempted to obtain my credit card information by claiming they were from a fraud investigation unit associated with Mastercard and Visa. They stated that they were stopping fraudulent transactions linked to my account.

A
Anonymous

Call received today, ignored it. Googled number and found it on this site. Reported as spam on my mobile phone.

G
Garney

I did not answer this call, and they did not leave a voicemail.

A
Anonymous

Ignored call, received message advising my phone would be unavailable for 2 hours due to abnormal usage.

A
Anonymous

Scam. Recorded message in English and Chinese claiming Telstra mobile service will soon expire.

B
Bianchi

I received a call from this number on Christmas Day coming from China. Because I did not recognize it, I chose not to answer. Another user has reported this number as making threats regarding visa issues, claiming they would arrest individuals if the issues were not resolved.

D
Delaney

I did not answer this call. Instead, I received a voicemail that informed me my phone would be out of service for two hours. This call was quite annoying.

H
House

I ignored the incoming call, but a recorded message was left stating that my phone would stop working for two hours due to "abnormal usage." This seems suspicious and potentially a scam attempt.

A
Anonymous

Chinese scam caller.

D
Dunphy

Scam.

S
Saxena

Going by the data provided. Would say scam spam.

L
Lowell

I received a recorded message that threatened me with arrest because my Australian visa allegedly expired. The message stated that I could get assistance by contacting the Chinese Embassy customer service center and urged me to call the number provided. This is clearly a scam.


Help others by sharing your experience with 0488 872 812!

WRITE A REVIEW