0488 878 920 - Scam alert: Unauthorized bank transactions and identity theft

3-min Read10 Reports

  • Suspicious
  • Scam
  • Spam
  • Uncertain

0488 878 920 has been reported as a scam number pretending to be from major companies like Commonwealth Bank and NBN. Find out how to handle calls from this number effectively.

Identifying the Threat of 0488 878 920

The phone number 0488 878 920 / 0488878920 has garnered considerable attention from users, primarily due to a multitude of alarming reports. Classified as a scam number, it deceptively claims to represent well-known entities such as the Commonwealth Bank and the National Broadband Network (NBN). Numerous reports reveal a consistent pattern of operation that aims to extract personal information from unsuspecting individuals.

Common Scam Tactics

Reports from users detail experiences in which callers from 0488 878 920 / 0488878920 have claimed to address urgent financial concerns, notably unauthorized transactions. Such tactics are characteristic of phishing attempts, where scammers work to craft a false sense of urgency that tricks victims into providing sensitive information or granting remote access to their computer under the guise of technical support.

Understanding User Experiences

  • Impersonation of Financial Institutions: Many users reported calls claiming to be from the Commonwealth Bank, prompting urgent confirmation of transactions that do not exist. One user specifically noted the call receiver failed to confirm their identity, raising red flags.
  • Bogus Technical Support Calls: Other communications have been connected to claims from the NBN or Telstra, suggesting that users need to access their personal devices to resolve fictitious 'internet issues'.
  • Repeated Harassment: Several individuals indicated persistent calls despite blocking the number. This repetitive behaviour is typical of scammers attempting to reach their targets through thorough persistence.

How to Handle Calls from 0488 878 920

Given these reports, receiving a call from 0488 878 920 / 0488878920 should invoke caution. Never share personal details or sensitive information over the phone, especially if you cannot verify the caller's identity. Here are critical steps to deal with potential scams:

  • Do Not Engage: If you receive a call from this number, it's best not to answer or interact. If answered and it sounds suspicious, hang up immediately.
  • Do Your Research: Use services like Reverseau or reverse phone lookup Australia to identify the number. Researching "Who Called Me Australia" can provide insights from other users who have reported similar experiences.
  • Block and Report: Block the number on your device and consider reporting it to authorities such as the Australian Competition and Consumer Commission (ACCC) to help prevent further scams.

In conclusion, 0488 878 920 / 0488878920 has been undeniably linked to a variety of scams. Being informed and cautious is vital in this digital age to protect yourself against potential identity theft and financial fraud.


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Ratings Distribution

1.8 out of 5
5 Stars 0%
4 Stars 10%
3 Stars 20%
2 Stars 10%
1 Star 60%

What Our Users Reviewed

C
Capelli

This number has been calling me repeatedly from different variations but never leaving a message. If the calls were genuine, they would introduce themselves and explain the reason for their call, so I consider it wise not to answer.

M
Mohammed

The caller identified themselves as being from NBN. They requested that I access my computer to "clear internet lines." This request seemed highly suspicious to me.

R
Rollo

The number called me but did not leave a message. Regardless, I decided to block them to avoid any possible further issues.

G
Geralds

Not long after getting a scam call from +61488878927, I got a call from this number which has a different last digit. Both added to my block list.

F
File

Scam.

Ignore.

N
Nolley

The caller claimed to be from the Commonwealth Bank wanting to confirm a transaction. When I asked for her name and employee identification number, she provided EIN610337590 and identified herself as Lexi Alexandar. However, when I requested my name to verify her identity, she was unable to answer and stated she couldn't disclose information because the call was being monitored. When I mentioned I would report her, her response was dismissive, saying, "Why did you waste my time?" I have since blocked this number.

W
Wansley

My mom received a call from this number, with the caller claiming to be from NBN. He was surprisingly knowledgeable about personal details and even presented a convincing invoice, raising suspicions about his legitimacy.

F
Frisbee

The caller claimed to be from the Commonwealth Bank, stating that there had been an unauthorized transaction on my account. They asked me to connect to their server, but I declined and they hung up. I'm certain this was a SCAM!

B
Bush

This person calls me every day without any regard for my time. I have decided to block the number.

S
Subramanian

I'm not sure who this number belongs to. I suspect it might be spam, but I can't confirm.


Help others by sharing your experience with 0488 878 920!

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