0488 900 961: Scam Alert - Impersonating Bank Fraud Department

2-min Read2 Reports

  • Scam

The phone number 0488 900 961 has been reported as a scam, with numerous users claiming it pretends to be from a bank's fraud department. Learn how to handle calls from this number and protect your personal information.

Identifying Scam Calls - 0488 900 961

The phone number 0488 900 961 / 0488900961 has emerged as a concerning case reported by users across Australia. Alarmingly, these reports classify this number as a scam attempting to impersonate a bank's fraud detection team.

Type of Scam

According to multiple user reviews, this number operates under the guise of informing callers about potential fraudulent transactions associated with their bank accounts. In these scenarios, callers receive alarming messages about unauthorized activity and are often persuaded to divulge sensitive information, such as credit card details.

How to Handle Calls from 0488 900 961

It is crucial to approach calls from this number with caution. Here are some actionable steps:

  • Do Not Provide Personal Information: Never share your credit card numbers, PINs, or any sensitive personal information over the phone, especially when you did not initiate the call.
  • Verify the Caller: If you suspect a call might be legitimate, hang up and contact your bank directly using a known phone number from their official website.
  • Report the Scam: If you've received calls from this number, consider reporting it to the Australian Competition and Consumer Commission (ACCC) through their Scamwatch website.

Concluding Thoughts

The increasing prevalence of such scams highlights the importance of being vigilant and proactive. With tools like Reverseau, you can perform a Reverse Phone Lookup Australia to uncover details about unknown callers. Engaging with platforms like this can empower you to identify who is really on the other end of the line and protect yourself from fraud. Remember, if you receive a suspicious call from 0488 900 961 / 0488900961 or similar numbers, stay alert and prioritise your safety.


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Ratings Distribution

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1 Star 100%

What Our Users Reviewed

M
Muench

This call was a scam; the caller was pretending to be associated with my bank and was claiming there was potential fraud on my account.

D
Duong

Received a call where the caller pretended to be from my bank, alleging there were three suspicious transactions on my account and trying to extract my credit card details.


Help others by sharing your experience with 0488 900 961!

WRITE A REVIEW