1300 440 218 - 1300440218: Scam Alert for Bank Impersonation Calls

2-min Read4 Reports

  • Suspicious
  • Scam
  • Uncertain

The phone number 1300 440 218 - 1300440218 has been reported by users as being associated with a scam pretending to be from the Bank of Queensland. If you receive a call from this number, it's essential to stay alert and avoid giving personal information. Follow our guide to protect yourself from these scams.

Understanding the Scam Activity of 1300 440 218 - 1300440218

The phone number 1300 440 218 - 1300440218 has raised considerable concern among users who reported receiving calls claiming to be from the Bank of Queensland. Based on several accounts, this number is classified as a scam that primarily involves banking fraud.

Analysis of User Reports

The most notable characteristic of the calls from this number is the impersonation of legitimate banking communications:

  • Many users reported that the callers seemed to have personal information, such as the individual's first name and possibly last digits of credit cards.
  • The calls often involved a fabricated urgency regarding banking matters, making the victims feel compelled to respond and confirm their identities.
  • Several individuals clearly stated that they do not bank with the mentioned financial institutions, highlighting the fraudulent nature of these calls.

How to Handle Calls from 1300 440 218 - 1300440218

If you receive a call from this number, it's vital to take the following steps:

  • Do Not Engage: Do not provide any personal information or confirm any details the caller knows. Hang up immediately if you feel uncomfortable.
  • Verify Through Official Channels: If your bank needs to reach you, wait until you receive an official communication or contact them through known channels directly.
  • Report the Incident: Inform your banks and report the number to relevant authorities such as the Australian Competition and Consumer Commission (ACCC) which manages scams.

Being vigilant is crucial in protecting oneself from these kinds of scams. Although the number 1300 440 218 - 1300440218 attempts to masquerade as an authentic bank communication, the overwhelming feedback from users indicates that it’s best treated with suspicion. Utilize Reverseau for a Reverse Phone Lookup Australia to ascertain the legitimacy of unknown callers.


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Ratings Distribution

2.3 out of 5
5 Stars 0%
4 Stars 25%
3 Stars 25%
2 Stars 0%
1 Star 50%

What Our Users Reviewed

W
Warburton

Call from a private number. Caller knew my first name and said they were calling regarding "My Bank of Queensland -account with regards to a banking matter for NAB". I do not bank with NAB.

I told the caller I would not engage as this was suspicious. He provided me a call back number and asked me to call them so I can verify my ID and resolve this 'urgent matter'. The number was 1300 440 218. He asked me to read the number back to him to confirm. When I searched it on Google, this forum came up.

I
Irish

SCAM!

I received a SMS from "BankofQLD" asking to call this number. They knew my first name and last 4-digits of of credit card. I called Bank of QLD from the phone number from the Bank if QLD website. They did not send the SMS to me.

This is a scam!

Bloody scammers!!!

C
Cochrane

Had the same problem also got a phone call which I did not answer. Then got a recorded number to phone BOQ 1300 444 218.

H
Hansard

Automated message purported to be the Bank of Queensland advising to call this number for an important message. Seriously?


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Frequently Asked Questions

What can you tell me about the phone number 1300 440 218?

The phone number 1300 440 218 has been reported as a scam impersonating the Bank of Queensland, and users should be cautious when receiving calls from it.

Is 1300 440 218 a legitimate banking number?

No, the phone number 1300 440 218 has been identified as a scam, and it is not a legitimate number for contacting the Bank of Queensland.

What should I do if I receive a call from 1300 440 218?

If you receive a call from 1300 440 218, do not engage with the caller. Hang up and contact your bank using official channels instead.

How do I know if calls from 1300 440 218 are scams?

Reports indicate that calls from 1300 440 218 involve impersonation of bank representatives and knowledge of personal information, which are common red flags for scams.

Can I report the number 1300 440 218 to someone?

Yes, you should report 1300 440 218 to your bank and the ACCC, which helps manage scam reports in Australia.

What is Reverseau and how can it help me with 1300 440 218?

Reverseau provides a Reverse Phone Lookup Australia service to help users ascertain the legitimacy of unknown phone numbers, including 1300 440 218.