0483 812 027: Scam - Phishing Attempts Related to Banking

3-min Read6 Reports

  • Scam

Beware of the phone number 0483 812 027, reported as a scam involving phishing tactics related to banking institutions. Learn how to handle these calls and protect your personal information.

Understanding the 0483 812 027 / 0483812027 Scam

The phone number 0483 812 027 / 0483812027 has garnered significant attention from users across Australia, with multiple reports categorising it as a malicious scam. Users have reported receiving fraudulent messages claiming associations with well-known banking institutions such as Bendigo Bank and Commonwealth Bank, all featuring alarming alerts intended to provoke urgency. These alerts attempt to trick recipients into divulging personal and financial information.

Types of Scams Reported

Many reports have highlighted a common thread: phishing attempts masquerading as legitimate bank communications. Below are the primary scams identified:

  • PayPal Phishing: One user was alerted via message that their PayPal account had been accessed from Nigeria, a classic phishing tactic to induce fear and prompt users to click on malicious links.
  • Bendigo Bank Suspicion: Another report detailed a message portraying itself as Bendigo Bank, indicating account suspension and urging a visit to a deceptive website for "security purposes." The recipient, not even a Bendigo Bank account holder, recognised it as a scam, focusing on fraudulent messages that exploit bank customers.
  • Commonwealth Bank Hoax: Communications claiming unusual bank transactions aim to lead unsuspecting individuals to fake URLs, hoping they will fail to consult their actual bank directly.

How to Handle Calls and Messages from 0483 812 027

If you happen to receive a call or message from 0483 812 027 / 0483812027, it's crucial to remain calm and take the following actions:

  • Do Not Respond: Avoid engaging with the message or call. Fraudsters thrive on interaction.
  • Verify Independently: If the message pertains to your bank, contact your bank directly using legitimate contact information found on their official website.
  • Report the Incident: Alert local authorities or appropriate consumer protection agencies. Sharing your experience can aid in neutralising such scams.
  • Utilise Reverse Phone Lookup: Tools like Reverseau can assist you in tracing unknown calls, helping you assess whether you should take any further action.

In conclusion, the identification of 0483 812 027 / 0483812027 as a scam highlights the necessity for vigilance regarding unsolicited messages claiming to be from financial institutions. By keeping well-informed and adopting protective measures, you can safeguard your personal information and avoid falling victim to these deceitful schemes.


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Ratings Distribution

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What Our Users Reviewed

D
Donnelly

I received a suspicious call claiming there were unusual transactions in my bank accounts, and they provided a non-bank web address. I believe this is a scam.

K
Kellett

I just received a message that appeared to be from Commonwealth Bank regarding a payment to someone named R Harris. The message urged me to contact a website if I did not recognize the name. It’s clearly a scam, and I’ve blocked the number.

S
Schomaker

I received a suspicious message claiming to be from Bendigo Bank stating that my account has been suspended and instructing me to visit a link associated with "Bendigo Security Team." The problem is, I do not even have an account with Bendigo Bank. This is clearly a scam!

V
Valdez

I received a text message stating that my PayPal account had been accessed from Nigeria. This raised immediate concerns for me, as it seems suspicious. I believe it’s a scam.

K
Knights

I have been getting text messages from +61 483 812 027. One said Support case for myself and telling me to check a link and the next one a few days later has said Dear Irene. Due to a damaged label I am sorry to tell you that your parcel delivery has been delayed- Please contact us to solve it.. Then a link.

Tried ringing them back, rings through and then flicks to caller busy. As I am not really expecting anything and nor have I sent anything, I believe it is a scam.

H
Hodgson

I have been getting text messages from +61 483 812 027. One said Support case for myself and telling me to check a link and the next one has said Dear Irene. Due to a damaged label I am sorry to tell you that your parcel delivery has been delayed- Please contact us to it.. Then a link.


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