0498 344 264: Suspicious - Possible Scam Alert

2-min Read1 Report

  • Scam

0498 344 264 has been reported by users as a suspicious number. This article discusses the potential scam associated with this number and offers guidance on how to handle calls or messages from it.

Understanding the Concerns Surrounding 0498 344 264

The phone number 0498 344 264 has raised red flags among users, with reports suggesting it may be linked to a scam attempt. A notable case was reported on 27 June 2022, where an individual received a late-night SMS purportedly from the Commonwealth Bank of Australia (CBA). The message claimed that the user had authorised a payment to a new payee named DAVID. Alarmingly, the message included a link for the recipient to follow to cancel this non-existent transaction, indicating that this might not just be a mere coincidence.

Classification: Suspicious Activity

Based on user feedback, we can classify 0498 344 264 as a suspicious number, primarily due to its association with a potential hoax or scam. The reference to an unauthorised transaction is particularly concerning, as it plays upon fears of fraudulent activities and might be an attempt to gain personal information or financial data from unsuspecting recipients.

What to Do if You Receive a Call or Message?

  • Do not engage with the message or click on any links provided. These links could be phishing attempts designed to steal your information.
  • If you receive a call from this number, it’s advisable to hang up immediately. Do not provide any personal or financial information.
  • Report any suspicious messages or calls to your bank (always use their official contact details) and consider alerting the relevant authorities.
  • For further verification, utilise a trusted service like Reverseau or conduct a Reverse Phone Lookup Australia to gather more details about unknown numbers.

Remember, it is essential to be vigilant whenever receiving unsolicited messages or calls, especially those related to financial transactions. The best defence is always informed decision-making. Should you require assistance, refer back to our resource on Who Called Me Australia for more guidance on protecting yourself against these types of scams.


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What Our Users Reviewed

D
Devereux

An SMS message arrived at 11:35 PM claiming to be from CBA (Commonwealth Bank). It stated that I had authorized a payment to a new payee named DAVID, followed by a number, and included a link for cancellation. This activity was unexpected and unauthorized. I have reported this potential fraud to CBA via email.


Help others by sharing your experience with 0498 344 264!

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