07 3073 2470 - Scammer Alert: Fraudulent Texts from “Bendigo”

• Scam
• Suspicious

Beware of calls or texts from 07 3073 2470. Reportedly from a scam targeting bank customers. Read on for tips on handling calls from this number.

Is 07 3073 2470 / 0730732470 a Scam?

The phone number 07 3073 2470 / 0730732470 has been identified by users as a potential scam source, particularly aiming to exploit bank customers. Reports indicate that this number sends deceptive messages impersonating a legitimate entity, "Bendigo," to create fear and trick individuals into responding.

The Scam Description

One such user reported receiving a suspicious text message on 30 July 2023, claiming that a direct debit was arranged to an unfamiliar name, "Ragesh Singh." The message urged recipients to contact this number if they had not authorised such a payment. This technique, often known as phishing, aims to steal personal information or coerce individuals into divulging sensitive data.

Why Is This Phone Number Suspicious?

The combination of impersonation, urgency, and demand for action are classic signs of a scam. Legitimate financial institutions like Bendigo Bank tend to communicate through secure channels, and it is highly unlikely they would require a customer to call an unfamiliar number in situations like these.

How to Handle Calls from 07 3073 2470

• Do Not Engage: If you receive a call or message from this number, do not provide any personal information.
• Verify Independently: If you believe there may be a legitimate concern regarding your account, contact your bank directly using the official numbers listed on their website.
• Report the Scam: Contact local authorities or report the scam to a consumer protection agency in Australia to prevent others from falling victim.

In summary, 07 3073 2470 / 0730732470 is classified as a suspicious number tied to a scam operation. Always stay vigilant, conduct a reverse phone lookup through services like Reverseau, and remember that if something seems off, it's best to err on the side of caution.