0491 335 080 - Scam Alert: Phishing Attempt Impersonating Bendigo Bank and Trust Wallet

• Scam

Beware of calls or messages from 0491 335 080. It's reported as a scam number attempting to impersonate Bendigo Bank and Trust Wallet. Learn how to handle any communications from this number.

Understanding the Threat from 0491 335 080

The phone number 0491 335 080 / 0491335080 has been repeatedly flagged by users as associated with scam activities. Drawing from various reports, this number primarily masquerades as communications from legitimate financial institutions like Bendigo Bank and Trust Wallet, exploiting their names to deceive unsuspecting individuals into providing personal information.

Scam Details

Specific reports reveal that users have received messages indicating fake suspensions of bank accounts and KYC (Know Your Customer) verification threats. These scams are designed to instil fear and urgency, convincing individuals that immediate action is necessary. One user reported receiving a fraudulent SMS, allegedly from Bendigo Bank, stating that their account had been suspended. This message included a link that was far from legitimate.

Another report pointed towards a typical phishing attempt targeting Trust Wallet users. The message falsely claimed that unverified accounts would have their assets frozen on a specific date, compelling users to click on the dubious link for 'verification'. Such tactics are common in phishing schemes, designed to catch individuals off guard by preying on their concerns about account security.

How to Protect Yourself

• Do Not Engage: If you receive a message or call from this number, do not click any links or provide personal information.
• Verify Independently: Always login directly to your banking or wallet application through their official website or app to check your account status, rather than relying on unsolicited messages.
• Report the Incident: Consider reporting the number to your local authorities or using services like Reverseau for a thorough phone number investigation.
• Stay Informed: Regularly educate yourself about common scams and how they operate to better protect yourself in the future.

Conclusion

Given the nature of the reports surrounding 0491 335 080 / 0491335080, it is prudent to regard it as a high-risk scam number. As awareness grows about this type of scams in Australia, utilising resources like Reverse Phone Lookup Australia can offer additional assistance in identifying suspicious communications. Remember, when in doubt, always double-check before acting on unknown contacts.