1300 328 007: Scam - Impersonating Bendigo Bank

• Scam

Discover more about the phone number 1300 328 007, which has been reported as a scam impersonating Bendigo Bank. Learn how to handle such calls and protect yourself.

Identifying the Nature of 1300 328 007

The phone number 1300 328 007 / 00328007 has raised significant alarms among users, being identified as a scam targeting unsuspecting individuals by posing as Bendigo Bank. This clever impersonation aims to manipulate and deceive, with reports suggesting that the callers use accents consistent with South African or UK origins, creating a sense of credibility.

Details of the Scam

Reported on 13 August 2023, users have highlighted receiving voicemails that audibly prompt them to return the call to 1300 328 007 / 00328007. Accompanying the calls, an SMS marked from “BEN BANK” further purportedly confirms the legitimacy of the correspondence, drawing in more victims into the trap. This perilous ruse has been so sophisticated that it has been confirmed by Bendigo Bank themselves as purely fraudulent.

Why This is Classified as a Scam

The classification of this number as a scam is deeply rooted in the nature of the complaints documented by users. Here are some key reasons for its categorisation:

• Impersonation of a Trusted Institution: The alleged use of Bendigo Bank's name is a red flag signalling an attempt to leverage trust.
• Voice Messaging Tactics: Utilizing voicemail as part of their strategy makes it easier to mislead uninformed callers.
• Counterfeit SMS Communications: Sending messages from a name that closely resembles Bendigo Bank creates confusion among recipients.
• Confirmed Fraudulent Activity: Bendigo Bank’s own disclosure of the scam enhances credibility regarding its false nature.

How to Handle Calls from 1300 328 007

If you receive a call from 1300 328 007 / 00328007, it is vital to remain vigilant and follow these recommended steps:

• Do Not Engage: Avoid speaking or providing any personal information if you answer.
• Verify: Contact Bendigo Bank directly using their official contact numbers to confirm the legitimacy of any communication.
• Report the Scam: Inform the relevant authorities about the scam to aid in curbing fraudulent activities.
• Use Reverse Phone Lookup: A service like Reverseau can help you determine the nature of unknown calls, aiding your safety.

Staying informed and vigilant is your best defence against scams like that associated with 1300 328 007 / 00328007. Remember, when in doubt, verify through legitimate channels. Knowledge is power in safeguarding your personal information against growing threats!