0489 921 018 - High-Risk Scam Number Targeting Banking Information

3-min Read19 Reports

  • Suspicious
  • Scam
  • Uncertain
  • Spam

The phone number 0489 921 018 has been reported by multiple users as a scammer attempting to gather personal banking information. If you receive a call from this number, it is advised to hang up immediately and avoid engaging with the caller.

Identifying the Scam Behind 0489 921 018

The phone number 0489 921 018 / 0489921018 has gained notoriety among Australian users for its dubious nature, frequently reported as a scam attempting to extract sensitive banking information. Caller reviews reveal a disturbing trend where the calls originate from individuals falsely claiming to represent legitimate financial institutions, such as Commonwealth Bank and Suncorp.

Classification of the Number

As indicated by multiple reports, this number can be classified as a high-risk scam contact. User experiences highlight the following key points:

  • Investment and IT Marketing Scam: Several users reported receiving calls selling dubious investment options or marketing services, hinting at a tactic often employed by scammers to establish trust.
  • Banking Fraud Claims: A common approach is the impersonation of bank representatives, informing users of supposed fraudulent activity on their accounts. This methodology aims to instil panic and coerce victims into sharing personal information.
  • Automated Messages and Hang-Ups: Users have received automated calls claiming to be from well-known companies like Amazon and various banks. The abrupt hang-ups further suggest a scam as opposed to a legitimate inquiry.

What to Do If You Encounter This Number

Receiving a call from 0489 921 018 / 0489921018 should raise immediate suspicion. If you do answer and are asked for personal information, it is crucial to follow these steps:

  • Do Not Engage: Simply hang up the phone. Legitimate companies will not request sensitive information via unverified phone calls.
  • Block the Number: To prevent further harassment from this number, use your phone's features to block it.
  • Report the Call: Notify authorities or your bank about the scam for necessary action. Reporting these concerns helps protect others from potential vulnerability.

Final Thoughts

In an age where scams are becoming increasingly sophisticated, it is imperative to stay vigilant. Always remember, when it comes to your financial information, taking the cautious approach is the best strategy. For more insights on phone numbers, consider using services like Reverseau to investigate who called you. Be safe and share this information to help create awareness in the community.


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Ratings Distribution

1.8 out of 5
5 Stars 0%
4 Stars 5%
3 Stars 26%
2 Stars 16%
1 Star 53%

What Our Users Reviewed

A
Alli

This phone number was referenced in a suspicious charge on my credit card alongside 'SP Daosa Shop'. I have reported it immediately and canceled my card to prevent further fraud.

T
Trotter

The caller claimed to be from Westpac bank. When I asked for authentication through the bank app, he stated they do not send authorization via text message or email. Please be cautious of such calls.

P
Poyner

I received two calls from this number claiming I won $100,000 and that my name was announced on BBC News. When I asked to verify the information, the caller hung up. The caller ID displayed Jackson Realtor.

B
Brailey

The caller ID displayed as 'vds unittrust,' but I chose not to answer. I have since blocked and reported this number.

I
Isaacson

I chose not to answer this call since I didn't recognize the number, and they did not leave a voicemail message.

M
Margolis

I got an automated call that appeared to be from Amazon, informing me that $99 would be deducted from my bank account. It asked me to take action, which made me think it was a suspicious scam attempt.

F
Files

The caller claimed to be from Bendigo Bank and mentioned my name during the call. After I verified my name, they abruptly hung up without further explanation. This raised my suspicions about the legitimacy of their call.

B
Bellamy

I answered a call that turned out to be a recorded message regarding my Amazon Prime subscription. The recording suggested I could discuss a cancellation and mentioned that they could put money into my account. I realized it was a scam when I requested a call-back number and they abruptly hung up.

D
Dewan

The call came through as a company name on my Smart ID, but I don't recognize them and haven't made any inquiries. They did not leave a message, nor did I receive any SMS to clarify their intent.

B
Buonocore

The caller mentioned they had information regarding my Visa card and then abruptly hung up. The call was linked to "VDS Unittrust." I advise others to be cautious with such calls.

M
Marder

Scammer.

A
Anonymous

Number called.

Claimed to be from Commonwealth Bank Fraud Department.

Asking I had authorised a transaction of $2800 to a "Peter Wilson"

Told them I don't bank with CBA.

Caller hung up immediately.

Number blocked.

Reported to CBA.

N
Nevin

This caller claimed to be from the fraud department of Commonwealth Bank, but I think it’s a scam. Be cautious, everyone!

V
Vernier

I didn't receive a message from the caller and couldn't reach them when I tried to call back, which makes me suspicious about their intentions.

W
Waterfield

Its scam don answer.

M
Mercer

I answered this call and heard the typical sounds of a call center in the background, with numerous voices, mostly speaking with Indian accents. It seems to be a typical telemarketing operation.

W
Willmann

A man called me from this mobile number claiming he is from Suncorp bank & that I’ve had fraudulent activity on my card & he will cancel my card. He then sent me a text saying my card has been removed from Apple wallet & to call a 1800 number if any questions. Huge scam!!

E
Engel

The caller was trying to sell IT marketing services and was quite rude during the conversation.

K
Kale

This caller was trying to sell investment options, and I suspect it to be a scam.


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