0438 917 502: Suspicious Linked to Multiple Scam Attempts

4-min Read3 Reports

  • Scam

The phone number 0438 917 502 has been reported by users as suspicious due to potential scam activity. This article provides insights into the nature of the calls and offers tips on how to handle such situations.

Understanding the Nature of Calls from 0438 917 502

The number 0438 917 502 / 0438917502 has been flagged by several users as a source of suspicious calls that suggest potential scam activity. Caller reports indicate this number is being used in scams related to telecommunications and banking. Let's delve deeper into the characteristics of these calls and how you can protect yourself.

Analysis of Caller Reports

Based on user feedback, several patterns emerge that categorize the calls from this number:

  • Telecommunications Scam: One user recounted a phone call from an individual claiming to represent Telstra, offering to improve internet speed at no cost. Given that the user reported no issues with their internet, such unsolicited offers should raise red flags. Telecommunication services typically do not reach out in this way.
  • Banking Scam: Another caller impersonated Commonwealth Bank, alerting a user about an unauthorised transaction on their credit card. This type of scam aims to elicit sensitive information by creating a sense of urgency. The reported use of a report number and request for immediate action adds to its fraudulent tactics.
  • Purchase Approval Scam: A user detailed a call involving an automated voice requesting pressing options related to a fictitious $1000 purchase with the mention of gift cards. This classic baiting tactic aims to trick victims into responding, potentially leading to theft of personal information.

How to Deal with Suspicious Calls

If you receive a call from 0438 917 502 / 0438917502 or a similar number, it is essential to remain cautious. Here are some steps to take:

  • Do Not Engage: If the caller pressures you for personal information or a quick response, hang up immediately.
  • Verify Independently: If they claim to be from legitimate companies, hang up and reach out to the company directly through official channels to verify the claim.
  • Report the Number: Reporting suspicious numbers to local authorities or using platforms like Reverseau can help protect others from falling victim to similar scams.
  • Consider Call Blockers: Utilizing call-blocking features on your phone or third-party apps can help prevent these unwanted communications.

Conclusion

The evidence strongly suggests that 0438 917 502 / 0438917502 is associated with various scam activities. By staying informed and vigilant regarding unsolicited calls, one can effectively ward off potential scams. Always take the time to approach such communications with caution and verify the caller's authenticity to protect your personal information.


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What Our Users Reviewed

A
Anonymous

Scam Visa call. Using an Australian accent to press 1 to approve or 2 to cancel $1000 purchase of gift cards. Voice is convincingly like a phone recording, but phones don't call from mobile numbers!! SCAMMERS.

D
Deakin

Was called by this #. Supposedly Com Bank letting me know about an unauthorised transaction on my CC. Gave me a report # and the amount of $800 supposedly charged on my CC. They would cancel that transaction!!! Put me through to another department that would handle it................. I changed my voice & they hung up.

A
Anonymous

Indian sounding lady said she was from Telstra. Said they had been monitoring our internet speed which was slow and she was advising us that they were going to increase that speed at no cost. I said I was not interested & hung up. We had no issues with our internet speed. I called this number, as a check, and of course got a message that the number was not available. SMELLS of SCAM!!


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