- Scam
The number 08 8121 4465 has been reported by users as a suspicious scam call, with callers impersonating Ubank's fraud department. Learn how to handle such calls and protect your personal information.
Overview of 08 8121 4465
The phone number 08 8121 4465 / 0881214465 has recently been flagged by multiple users as a potential scam call, primarily targeting customers of Ubank. Reports indicate that the caller claims to be from Ubank's investigations department, raising immediate red flags regarding the legitimacy of these calls.
Analysis of User Reports
Several individuals have stepped forward to share their experiences with this number, revealing a consistent pattern of suspicious behaviour:
- Impersonation of Ubank: Callers have stated their affiliation with Ubank, claiming they are investigating suspicious activity on consumers' debit cards.
- Knowledge of Personal Information: Multiple victims reported that these calls included knowledge of personal details, such as full names and partial debit card numbers, which only serves to reinforce the perceived credibility of the scam.
- Requests for Sensitive Information: The callers have asked for sensitive data, including the last four digits of debit card numbers and even PIN codes, which they should not require during legitimate communications.
- Threatening Tactics: Some individuals noted that after expressing scepticism, the callers frequently ended the conversation abruptly when pressed to verify their legitimacy.
Classification of the Number
Given the consistent accounts of deception, we classify the number 08 8121 4465 / 0881214465 as a scam number associated with a fraud scheme. The primary tactic involves impersonating a legitimate banking entity to extract sensitive information from unsuspecting victims.
What You Should Do
It is crucial for consumers to remain vigilant when handling calls from unfamiliar numbers. Here are some steps you can take if you receive a call from 08 8121 4465:
- Do Not Engage: If you receive a call from this number, avoid providing any personal information.
- Hang Up! If you feel pressured, it's best to terminate the call immediately and report the incident.
- Contact Your Bank Directly: Should you have any concerns regarding your account, contact Ubank through official channels—either their customer service number or their website.
- Report the Scam: If you’ve been targeted by calls from this number, consider reporting it to local authorities or consumer watchdog organisations.
Final Thoughts
Scammers continually develop new strategies to trick consumers, making awareness essential. Protect your personal information, and don't hesitate to make use of tools like Reverseau and Reverse Phone Lookup Australia to identify suspicious numbers. Remember, if it feels off, it's best to err on the side of caution.
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What Our Users Reviewed
Someone with UK accent called and told me about a scam with my bank account and told me to call this number. Tried to get the last 4 digits of my account as well.
Told him I will call the number if it is listed in the bank's website and he hung up immediately.
I received a call at 2:30 AM from someone who claimed to be from Australia, speaking with a UK accent. They asked for my username and had details about an address I know, but it was unrelated to my account. HSBC has confirmed that this number is associated with a scam.
I just experienced a similar call from a private number that reached out multiple times. The caller claimed he was from Ubank’s fraud team and had several of my details. He requested the last four digits of my debit card and even asked for my PIN. He sent a verification code via a message that came from a conversation linked to my Ubank secure messages. The caller had a British accent and was a male.
He called me 3 times during office hours. I did not answer any of them. No voicemails were left, and no SMS were received, explaining why they were calling. I had no emails nor app messaging from anyone to indicate someone was trying to reach me. I called the number back around midnight to see if they have an IVR system, and they did not. It just rang out for a long time. He rang again today. I answered so I could get to the bottom of it. He voluntarily provided my real full name, and mentioned he was from Ubank's investigations department. He didn't make me confirm anything else and started discussing my debit card. He said there were suspicious attempted charges on my debit card and provided the last 4 digits of my card. So at this point he knows my name, my number, the bank I am with, and the last 4 digits of my card. I don't confirm anything and let him continue speaking. He said the suspicious charges were blocked and he needs to check if they were genuine or fraudulent. He says they were from CoinSpot, a cryptocurrency website. At this point I had already figured it was a scam and told him I'd just call my bank directly and talk to them. He tried to keep me going and offered to send an SMS that confirms he is from Ubank. I hung up. I called Ubank and they confirmed that there were NO blocked charges on my card, and NO ONE from their fraud department had been trying to contact me. They have now replaced my card.