1800 512 275 - Scam Alert: Impersonating HSBC for Fraudulent Purposes

2-min Read4 Reports

  • Scam

The number 1800 512 275 has been reported as a scam, with users claiming it impersonates HSBC to collect bank details. This article provides insights on how to handle calls from this number effectively.

Understanding the Fraudulent Nature of 1800 512 275

The phone number 1800 512 275 / 00512275 has raised significant concern among users, categorising it clearly as a scam. Reports indicate that this number is used by scammers impersonating the British bank HSBC, aiming to deceive individuals into revealing sensitive banking information.

Scam Insights

From multiple user reviews dated from late June 2023, it's evident that the calls from this number are not legitimate. Users reported receiving messages falsely stating that a transaction was paused and urging them to contact this number. Such tactics are commonly employed by fraudsters to create a sense of urgency and exploit victims’ concerns over their financial security.

How to Identify This Scam

  • Message Mimicry: The scam attempts to replicate genuine communication from HSBC, typically through SMS notifications.
  • Urgency: Messages often state that there has been suspicious activity, enticing recipients to act quickly without verification.
  • Pressure Tactics: Scammers may offer to 'move your money to a safe account', a classic red flag indicative of fraud.

What to Do If You Receive a Call From This Number

If you receive a call or message from 1800 512 275:

  • Do not engage or provide any personal information. Hang up immediately.
  • Contact your bank through official channels to verify any claims made by so-called representatives.
  • Report the incident to local authorities or consumer protection agencies to help prevent others from falling victim to similar scams.

Final Thoughts

In today’s digital age, scams like the one associated with 1800 512 275 / 00512275 are becoming increasingly sophisticated. It's crucial to remain vigilant and rely on Reverseau for insights into suspicious phone numbers and to utilise tools like Reverse Phone Lookup Australia. Remember, when you ask Who Called Me Australia, it’s always better to err on the side of caution.


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Ratings Distribution

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What Our Users Reviewed

M
Molen

Had a text message from HSBC (showing in HSBC SMS list) saying "A payment to MALAS A for 930 AUD was paused for further reviews. If this was NOT you, Please contact the team on 1800 512275. REF: MX987". Called contact support from my app, and confirmed fraudulent number. Do not click the link! And if they offer to move you money to safe account, red flag! Hang up and report the incident to your Bank immediately.

T
Tempel

Scammers impersonating HSBC bank. Beware!

Z
Zak

This is fraudulent number pretending to be hsbc. Be very careful!

A
Anonymous

I think this is a scam trying to take my bank details.


Help others by sharing your experience with 1800 512 275!

WRITE A REVIEW