0448 802 628 - Scam Call Alert: Bank Transaction Impersonation

2-min Read1 Report

  • Scam

The number 0448 802 628 has been reported as a scam call, with users receiving false claims regarding bank transactions. Stay alert and find out how to handle calls from this number.

Beware of 0448 802 628 / 0448802628 - A Scam Call Identification

Receiving a call from an unknown number can be concerning, especially when it involves sensitive issues like bank transactions. The number 0448 802 628 has come under the spotlight due to user reports classifying it as a scam. Specifically, it involves impersonation under the guise of a legitimate bank official.

Details of the Scam

On 25 July 2023, a user reported receiving a phone call from this number, during which the caller claimed to be from a bank. They purportedly inquired whether the individual had authorized an overseas transaction amounting to $1,800 for bitcoin. As many are aware, such situations can be alarming and disorienting, often leading to panic and vulnerability.

Fortunately, the user remained cautious and opted to hang up, suspecting foul play. The caller's immediate disengagement upon inquiry suggests this was not a legitimate bank representative. Their methodology hints at a classic tactic used by scammers to extract personal information or financial details under false pretenses.

How to Handle Calls from This Number

If you receive a call from 0448 802 628, consider the following actions:

  • Do Not Engage: If the caller requests personal or financial information, refrain from sharing any details.
  • Verify the Caller: Contact your bank directly through official channels to confirm any inquiries regarding transactions.
  • Report the Call: Notify authorities or report the number through platforms like Reverseau, essential for protecting others from similar scams.

As the trend of scam calls increases, it's crucial to stay vigilant and informed. Scammers often employ sophisticated techniques, making it imperative to trust your instincts. By understanding which calls to be wary of, such as the suspicious 0448 802 628, you can enhance your safety and avoid falling victim to scams. Secure your peace of mind with tools like Reverse Phone Lookup Australia and help others asking, Who Called Me Australia.


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What Our Users Reviewed

M
Moody

I got a call from someone claiming to be from my bank asking if I had authorized an $1,800 purchase of bitcoin from overseas. I told them I would call back to verify the information, but then they hung up. I strongly believe this was a scam call.


Help others by sharing your experience with 0448 802 628!

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