- Scam
- Uncertain
0498 288 220 has been reported as a scam number, related to phishing attempts claiming to be from Bendigo Bank and warning about Trust Wallet account verifications. Here's how to handle calls and messages from this number.
Understanding the Risks of 0498 288 220
The phone number 0498 288 220 / 0498288220 has raised significant concerns amongst users, leading to multiple reports categorising it as a scam. Commonly, these calls or messages originate with the intention to deceive individuals, often through phishing tactics that can jeopardise personal information and finances.
What Users Are Experiencing
Reports suggest that this number claims to be affiliated with Bendigo Bank, sending out unsolicited SMS messages. The messages typically inform users that their accounts are at risk, urging them to click on links related to “Trust Wallet.”Alarmingly, the messages warn that accounts will be suspended unless immediate action is taken.
Phishing Scams and Their Impact
This type of scam—known as a phishing attempt—aims to extract sensitive information from users by impersonating legitimate businesses. With claims about account verification failures and threats of asset freezing on unverified accounts, the anxiety such messages create can lead unsuspecting individuals to fall victim to these fraudulent schemes.
How to Handle Calls and Messages from 0498 288 220
- Do Not Engage: Avoid responding to texts or calls from this number. Legitimate businesses will not request personal information via text message or pressure you to click on links.
- Report the Scam: Australian citizens can report such numbers and scams directly to the Australian Competition and Consumer Commission (ACCC) via their Scamwatch website.
- Utilise Reverseau: If you're receiving perplexing calls, use our Reverse Phone Lookup Australia tool to identify the origins of the number and check it against reported scams.
Your Safety Comes First
Always remember that caution is key. It is advisable to double-check any messages that cause concern with the companies directly through their official communication channels. If you suspect that you have fallen victim to a scam, take immediate steps to protect your personal information and consider contacting local authorities for further assistance.
By staying informed and vigilant, Australians can effectively navigate the often treacherous landscape of phone scams and protect their personal information from malicious individuals.
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What Our Users Reviewed
I received a message claiming that my Trust Wallet account is not KYC verified and that my assets will be frozen if I don’t verify it. I don't even have a Trust Wallet account, so I believe this is definitely a scam.
The mobile number is sending me texts to a link “trust wallet”. It’s says my account will be suspended if I do not click the link. I believe this is a scam.
I received a message claiming that my Trust Wallet has not yet been verified. The issue is that I do not even have a Trust Wallet. I recommend others be cautious of this communication.
I got a text saying that my Trust Wallet with KYC (Know Your Customer) is not verified. The message seemed suspicious since I do not recognize the sender and I don't own a Trust Wallet.
This message seems to be a scam; we do not have any dealings associated with it.
I received an SMS that claims to be from Bendigo Bank.