- Suspicious
- Scam
The number 1300 594 899 has been reported as a phishing scam impersonating Bendigo Bank, seeking to trick consumers into revealing personal information. If you receive communication from this number, do not engage and report it.
Understanding the Risks of 1300 594 899: A Phishing Scam
The phone number 1300 594 899 / 00594899 has emerged as a significant point of concern among Australian consumers. Reports consistently indicate that this number is being used for phishing scams, primarily impersonating Bendigo Bank to defraud potentially unsuspecting individuals.
What Users Are Reporting
Multiple user reviews describe a pattern of deceit where SMS messages claim to be from Bendigo Bank. These messages often alert recipients to supposed fraudulent transactions, advising immediate action, such as contacting 1300 594 899 / 00594899. The messages are crafted to look legitimate, creating a false sense of urgency.
Classification: Scam
- Data Phishing: The primary intent behind these communications is to trick individuals into disclosing sensitive information under the guise of a bank alert.
- Impersonation: Users have noted text messages appearing to be from "BendigoBank," prompting confusion since many recipients do not even hold accounts with Bendigo.
- Call Requests: Messages have misleading directions to call back on this number if certain conditions are not met, ostensibly confirming a transaction related to high-value purchases.
What's alarming is how these messages imitate legitimate notifications, leading countless individuals to be cautious but potentially imperiling their private information. For example, multiple reports on 26 January 2023 highlighted similar messages regarding an $880 purchase under review at a retailer called LTS. Recipients were shocked as they had no affiliation with Bendigo Bank whatsoever.
What to Do If You Receive a Call or Message From 1300 594 899
If you encounter a communication from this number:
- Do not engage: Avoid responding to the message or calling the number back.
- Verify independently: If you believe a legitimate bank might be contacting you, reach out directly through official channels.
- Report the incident: Notify the Australian Cyber Security Centre or local authorities about the phishing attempts.
With phishing scams on the rise, it's vital for Australians to remain vigilant. Utilizing services like Reverseau or Reverse Phone Lookup Australia can help track down the origins of suspicious calls, ensuring that you remain informed about who called you in Australia.
Help others by sharing your experience with 1300 594 899!
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What Our Users Reviewed
Message stated (from BendigoBank) thatI have a fraudulent suspicious transaction on my card. I don't even bank with Bendigo.
Text from Bendigo bank about a charge being reviewed. Looks very legitimate but beware that it is a scam!!
I received a fake text message asking for a security code for a transaction, stating, "If this isn't you, please call NAB at 1300 594 899." I found out later that this is NOT a legitimate NAB number. Additionally, I received a follow-up text from "NABALERT" stating they stopped a fraudulent transaction and again directing me to call 1300 594 899, which is also NOT an official NAB number.
I received a text message at 5:16 am that appeared to be from Bendigo Bank. The message claimed that I had made a purchase of $880 from a company called LTS. This seems suspicious and may not be legitimate.
I received an SMS that appeared to be from Bendigo Bank, stating that my purchase to LTS is currently under review. However, I do not have an account with this bank, so I'm convinced it's a scam.
I received a text message that pretended to be from Bendigo Bank, stating that a purchase I made is under review. However, this is clearly a scam as I have never been a customer of Bendigo Bank, and this phone number does not appear on their official website.
Text from "Bendigo Bank" Data phishing but looks very real.
“Your purchase for $880 to LTS has been put under review, If this was NOT yourself, Get in touch with our team urgently on 1300 594 899. Mon-Sun 9 am-9 pm. ”
Text from "Bendigo Bank" alerting to failed bank transfer and requesting a call if you didn't make the payment. Data phishing but looks very real.