1800 496 958: Scam Number Impersonating Bendigo Bank

• Spam
• Scam
• Suspicious

The number 1800 496 958 has been reported as a scam link to Bendigo Bank. Users have received fraudulent messages claiming blocked payments. If you receive a call or text from this number, it’s best to avoid engagement and contact your bank directly.

What You Need to Know About 1800 496 958

The phone number 1800 496 958 / 00496958 has recently triggered alarm bells among users who have reported it as a scam. Specifically, this number claims to represent Bendigo Bank, aiming to deceive individuals into divulging sensitive information under the pretext of stopping a fraudulent transaction.

Classification: Scam

User feedback collected via Reverseau indicates a consistent theme: this number is a fraudulent attempt to impersonate Bendigo Bank. Multiple reports state that individuals received text messages and calls claiming that a substantial payment had been made in their name, urging them to call back immediately. This is a classic technique employed by scammers known as the 'phantom transaction scam.' They usually provide fictitious details to create panic and pressure the victim into responding quickly.

Key Characteristics of the Scam

• Impersonation of a well-known financial institution: Users reported texts claiming to be from Bendigo Bank, which increases their credibility and encourages responses.
• Alarming messages regarding blocked payments: Scammers mentioned amounts like $4000 and $4500, designed to provoke fear and urgency.
• Consistent messaging from multiple users: Reports range from July 12 to July 13, 2023, confirming that this tactic is being actively circulated.

How to Handle Calls from This Number

If you receive a call or text from 1800 496 958 / 00496958, it's advisable to approach it with caution. Here are some recommended steps:

• Do Not Respond: Avoid returning calls or texting back, as this may lead to further scams.
• Verify with Your Bank: If in doubt, contact Bendigo Bank directly using the official contact number from their website to confirm any messages received.
• Report the Scam: Make sure to notify the Australian Competition and Consumer Commission (ACCC) or relevant authorities to help protect others from similar scams.

Conclusion

In an era where digital scams are on the rise, it's crucial to remain vigilant and informed. Using services like Reverseau or a Reverse Phone Lookup Australia can empower you with knowledge about who called you and assist in safeguarding your personal information. Remember, you are not alone in navigating through these potential threats. Stay alert, and always confirm with reputable sources.