1300 300 038 - 1300300038: Scam Alert - Impersonating HSBC for Mortgage Fraud

2-min Read7 Reports

  • Scam
  • Suspicious
  • Spam

1300 300 038 - 1300300038 has been reported by users as a scam number portraying itself as HSBC. It's crucial to be cautious when receiving calls or messages from this number. If you receive any communication, do not engage; verify directly with HSBC using their official contact details.

Understanding the Scam Behind 1300 300 038 - 1300300038

The phone number 1300 300 038 - 1300300038 has raised significant concerns among users who have reported it as a scam posing as HSBC. Multiple reports indicate that callers from this number claim that mortgages are overdue, attempting to elicit sensitive information or payments under false pretenses. Let's unpack this situation further.

Classification and User Concerns

Based on numerous user feedback, the quality of reports indicates that this number is indeed associated with fraudulent activity. Most prominently, reports show a consistent pattern:

  • Calls purported to be from "HSBC" inferring overdue mortgages.
  • Messages and letters that appear convincing at first glance, leading to potential confusion.
  • Several users noted that upon verification, HSBC confirmed they have no association with this number.

What Type of Scam Is This?

This type of scam is classified as an impersonation scam, where the scammer pretends to be from a legitimate company—in this case, HSBC. Scammers use this tactic to create a sense of urgency, aiming to manipulate individuals into disclosing personal details or making payments. Customers have reported receiving suspicious texts and calls, with alarming requests concerning their mortgages.

How to Handle Calls from 1300 300 038 - 1300300038

If you receive a call or message from this number:

  • Do Not Respond: Avoid engaging with the caller or responding to their messages.
  • Verify Independently: Use official channels—check HSBC's website for accurate contact information.
  • Report the Scam: Notify local authorities or consumer protection agencies about the scam.
  • Spread Awareness: Inform family and friends to help protect them from potential scams.

Conclusion

The number 1300 300 038 - 1300300038 is undoubtedly linked to a scam targeting unsuspecting individuals. Staying vigilant and informed can help curb the effectiveness of these fraudulent practices. For more insights or to identify suspicious numbers, consider using services like Reverseau for a comprehensive Reverse Phone Lookup in Australia.


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Ratings Distribution

1.4 out of 5
5 Stars 0%
4 Stars 0%
3 Stars 14%
2 Stars 14%
1 Star 71%

What Our Users Reviewed

A
Anonymous

Spoofs "HSBC" as the SMS sender name. Message says you're mortgage is overdue and to call the scam number.

A
Anonymous

Got a letter in the post from 'HSBC' saying we owe money. At first glance, it looked legit, but something felt off. The phone number matched those with complaints I've seen online, not like the real HSBC number. Thankfully, I double-checked it on their official website!

L
Liles

I got a text and a phone call stating that my mortgage was overdue. Fortunately, I double-checked before responding, and I'm glad I did!

V
Voong

My wife and I continue to receive annoying calls and emails from the number (02) 8661 1904, which is from Parramatta, NSW. It’s frustrating that our telecommunications providers have not taken action to stop these persistent calls yet!

M
Matey

I received a call from this number claiming that my home loan is overdue. It initially sounded legitimate, but things turned odd when they started asking strange questions. I verified with HSBC – using a number from their official website – and they confirmed that this is not their number. This call is definitely a scam.

B
Bachman

I did not answer a call from this number as it only rang twice, which usually indicates a telemarketer. Shortly after, I received an email from an address that appeared to be associated with HSBC, stating they attempted to contact me. Upon researching, I found scam warnings linked to this phone number, which was alarming since they seemed to have both my phone number and email address.

B
Beverley

The number 1300 300 038 is definitely a scam and not affiliated with HSBC. Along with a scam email, I have now received a scam phone call, followed by a scam letter using an Australia Post envelope. This is similar to (02) 8661 1904, leaving me to wonder how these scammers obtain Australian phone numbers.


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Frequently Asked Questions

What is the phone number 1300 300 038 being reported for?

1300 300 038 has been reported as a scam number impersonating HSBC for mortgage fraud.

How should I handle calls from 1300 300 038?

Do not engage with the caller. Verify independently through HSBC's official contact details.

Are there any legitimate ties to 1300 300 038?

No, 1300 300 038 has been confirmed as a scam and is not affiliated with HSBC.

What type of scam is 1300 300 038 associated with?

It is classified as an impersonation scam regarding overdue mortgages.

What action should I take if I receive a call from 1300 300 038?

Avoid responding, verify using official channels, and report the scam to appropriate authorities.

Can I find more information about this number using Reverseau?

Yes, you can use Reverseau for a detailed Reverse Phone Lookup Australia to gather more insights.