0480 455 869: Scam - Multiple Banking Impersonation Scams

3-min Read5 Reports

  • Scam

0480 455 869 has been reported as a scam number impersonating major banks. Learn how to identify these scams and protect yourself from potential fraud.

Understanding the Implications of 0480 455 869

The phone number 0480 455 869 / 0480455869 has raised multiple flags among users, who have reported a series of scams primarily impersonating Australian banks. These alarming reports indicate a well-coordinated effort to deceive individuals under the guise of some of the country's most trusted financial institutions.

Classification: Scam

User reports classify 0480 455 869 / 0480455869 as a scam number with significant ties to various Bank impersonation schemes, including attempts to extract sensitive information and login credentials.

The Nature of the Scam

According to reports, this number has been linked to several types of scams, including:

  • NAB Bank Impersonation: Users reported receiving calls claiming they were from NAB, asking for "secret codes," revealing an operation that aims to phish sensitive data.
  • Suncorp Fraud Attempts: There have been claims of this number pretending to be Suncorp, further highlighting the malicious intent behind the calls.
  • ANZ Login Code Scam: Another user mentioned a scam involving login codes from ANZ that were non-genuine, suggesting a broader scheme of impersonating various banks.
  • Apple Account Suspension Alert: One report detailed a fraudulent message regarding an Apple account suspension, specifically targeting individuals who may not even have a related account.

How to Handle Calls from 0480 455 869

If you receive a call or message from 0480 455 869 / 0480455869, it's crucial to take the following steps:

  • Do not engage: Do not provide personal information or follow any instructions given on the call or message.
  • Verify independently: If a call seems legitimate, hang up and contact your bank directly using the official contact details found on their website.
  • Report the Scam: Inform your bank and report the number to services like Reverseau for further investigations.
  • Block the Number: Take preventive measures by blocking the number to avoid future scams.

Conclusion

In summary, the evidence accumulated against 0480 455 869 / 0480455869 suggests a sophisticated scam operation leveraging trust in major banks to exploit unsuspecting victims. By staying informed and using resources like Reverseau, individuals can protect themselves against these rising threats within the landscape of phone fraud in Australia.


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Ratings Distribution

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1 Star 100%

What Our Users Reviewed

A
Anonymous

Received a text message from this number claiming that my apple account has been suspended due to suspicious activity. This is a scam as I do not have an apple account. DON'T CLICK THE LINK THEN SEND.

B
Brinkman

Login Code Scam claiming to be from ANZ that is not genuine. Number blocked.

A
Anonymous

Pretending to be Suncorp - SCAM.

A
Anonymous

NAB secret code scam - number blocked.

N
Nassar

Pretending to be NAB bank with a secret code.


Help others by sharing your experience with 0480 455 869!

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