0489 988 024 - Suspicious with Scam Signs

3-min Read18 Reports

  • Scam
  • Uncertain
  • Legit
  • Suspicious
  • Spam

The phone number 0489 988 024 has been reported as suspicious, with users expressing concerns over potential scams. Learn how to deal with calls and messages from this number effectively.

Understanding the Nature of 0489 988 024

The phone number 0489 988 024 has stirred a mix of confusion and concern among users. While some reports describe legitimate interactions, a significant number of accounts raise red flags. This article analyses user reports to classify the number and offers guidance on how to proceed if you receive communication from it.

The Classification of 0489 988 024

Based on extensive user feedback, 0489 988 024 / 0489988024 has been marked as primarily suspicious. Here’s a closer look at the types of reports received:

  • Legitimate Messages: Some users reported receiving genuine texts from their banks, containing details such as the last four digits of their card numbers. These typically ask users to verify recent transactions, appearing secure.
  • Suspicious Activity: Conversely, many users have described receiving messages that allude to supposed fraudulent transactions, stating alarming personal information. Reports reveal patterns of threats, where the sender described transactions users did not authorise.
  • Clear Scam Signs: The number has also been linked with characteristics of common scams, such as pretending to be from fraud departments without any verifiable authenticity.

Types of Scams Reported

Users who have engaged with this number have described experiences indicative of various scams, including:

  • Phishing Scams: Some users received texts asking for confirmation of activities they were unaware of, prompting them to relinquish sensitive personal details.
  • Fraudulent Calls: Reports have surfaced about calls claiming to be from fraud departments that cite the last four digits of cards to gain trust, although they were not actual bank representatives.

How to Handle Calls or Messages from This Number

If you receive a call or text from 0489 988 024, approach it cautiously. Here are steps to follow:

  • Do Not Respond Directly: Avoid replying to text messages or answering calls where you feel suspicious.
  • Verify with Your Bank: If you think it might be legitimate, contact your bank directly using their official contact information. Never call back the number shown in the received message or call.
  • Look for Warning Signs: Any messages that rush you to act, ask for additional personal information, or seem generic should be treated with the highest caution.
  • Utilise Reverse Phone Lookup: Use services like Reverseau to identify the source of the phone number and see if others have reported similar concerns.

In summary, while instances of genuine messages do exist with 0489 988 024, numerous accounts suggest that users should remain vigilant against potential scams. Trust your instincts and always prioritise safeguarding your personal information.


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Ratings Distribution

1.9 out of 5
5 Stars 11%
4 Stars 11%
3 Stars 6%
2 Stars 6%
1 Star 67%

What Our Users Reviewed

F
Fata

I got a text message from what claimed to be a fraud department, and it included my actual card number. I panicked upon reading it and responded "No" to their supposed transaction inquiry. Since it was a public holiday, I was unable to contact my bank for clarification.

C
Corpus

This number is legitimate and is used by banks to confirm possibly suspicious payments. In my case, I received a text right after making a purchase in USD. The message included the time of the transaction, the merchant's name, the last four digits of my card, and the fraud bureau service's contact information. If you did not authorize any payments confirmed by this number, please contact your bank.

J
Jin

I received a text message that was identical to a previous one I received, but it included the last four digits of my credit card. If this company were genuinely legitimate, they would address me by name and provide some personal information that only my bank would know.

S
Seiffert

I received a message from this number containing a promotional alert about a PayPal transaction that I know I did not make.

P
Pavey

The caller claimed to be from my bank, although it is a different bank than the ones I've dealt with in the past. They had the last four digits of my debit card and said it had been frozen due to suspicious activity. I believe this is a scam.

G
Getty

This number belongs to Vigil, a legitimate fraud monitoring service used by financial institutions.

R
Reineke

I received a call claiming to be from UBank's fraud department, stating that a transaction on my card was stopped, and they quoted the last four digits of my card. I was initially skeptical and contacted UBank directly about the mobile number, and they confirmed it was a legitimate call. However, I noticed that UBank's website does not list this phone number as one of theirs, which raised my suspicions. They subsequently blocked my card as a precaution.

E
Emily

I received a text message from my bank stating that my card had been suspended due to suspicious transactions. They mentioned they would call me, and indeed they did call, but I did not provide any information and hung up to avoid potential scams.

B
Brunner

I received a report that included the last four digits of a bank account along with the name of the bank, which matches what others have reported about scams.

G
Geddie

I received a text message claiming to be from my bank, stating there was a fraudulent transaction on my account. They even mentioned the last four digits of my card, which makes this a suspicious scam.

D
Dunne

I received a text message regarding a transaction involving numbers from my bank account, which turned out to be fraudulent.

P
Proper

I received an SMS that contained alarming personal information, followed by a call from a private number asking for details about my home loan. It felt very concerning.

R
Rasheed

I received an SMS from this number containing the last four digits of my bank card, claiming there were fraudulent transactions. I believe this is a scam.

L
Linderman

This number appears to be associated with scammers! I advise never to provide or confirm any personal details.

A
Anonymous

I got the same text from this number with the last 4 digits of my card. Logged into my online banking and I did have a fraudulent charge on there. Called the bank and had to cancel the card.

A
Anonymous

Pretending to be my bank, had list four digits of card number, claiming to have stopped a fraudulent transaction.

H
Harrigan

Scam number seems to know what transaction I have done and asks me to confirm. Reported the number to my bank. Always call your bank if you get a weird feeling about a text, call or transaction.

B
Bow

This was a legitimate text message from my bank, which included the last four digits of my actual card for verification purposes.


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