08 6234 8382: Suspected Scam Calls About Bank Transactions and More

3-min Read20 Reports

  • Scam
  • Suspicious
  • Legit
  • Spam

Have you received a call from 08 6234 8382? Reports classify this number as a suspected scam. Learn how to identify such calls and protect yourself against potential threats.

This article addresses the growing concerns surrounding the phone number 08 6234 8382. Many users have reported receiving suspicious calls from this number, leading to its classification as a potential scam. While investigating calls from this number, it’s important to recognise the warning signs and stay vigilant.

According to user reports, callers claiming to represent legitimate institutions, such as ANZ Bank and Commonwealth Bank, have been common. However, these claims have raised red flags among recipients, as many do not have accounts with these banks or refute any transaction-related queries.

Specific incidents include:

  • Phishing Attempts: Several users reported receiving calls regarding numerous suspicious transactions, such as claiming to withdraw significant amounts of money from their accounts. Terms like “$1000 suspicious transaction” were often used to instil urgency, trying to trick users into disclosing personal information.
  • Automated Voice Scams: Calls have featured recorded messages from female voices identifying themselves with familiar banks, prompting recipients to press key numbers to ‘confirm’ or ‘deny’ transactions—an established tactic used by scammers to collect sensitive data.
  • Suspicious Caller Interactions: Recipients frequently mention disconnection upon answering, suggesting a tactic to identify valid phone numbers before executing a more damaging attempt.
  • Hang Up and Call Disguises: Reviewers have noted hang-ups and callers claiming affiliations with various entities, including Amazon and Australia Post, which indicates an effort to feign legitimacy. Users are also alerted by their phones marking the number as potentially fraudulent before the call is even answered.

Mainly characterised as a scam number, 08 6234 8382 seems to adopt various disguises in its modus operandi, making it difficult for average users to detect fake calls. Engaging with such calls can lead to serious complications concerning your personal data and financial security.

For your safety, here are some tips on managing calls from this number:

  • Do Not Share Personal Information: Refrain from disclosing any personal or financial information over the phone or engaging with the inquiry.
  • Hang Up Immediately: If you suspect a call is from a scammer, it’s best to end the conversation right away.
  • Use Reverse Phone Lookup Services: To verify the legitimacy of unknown numbers, utilise reliable services like Reverseau, which help trace phone numbers and their backgrounds.
  • Report Suspicious Calls: Consider reporting the number to local authorities or consumer protection agencies to assist in combating these types of scams.

In summary, 08 6234 8382 stands out in user reports as a source of phishing and scam-related calls. Staying informed and cautious will empower you to better protect yourself and your information from these threats.


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Ratings Distribution

2.0 out of 5
5 Stars 5%
4 Stars 0%
3 Stars 35%
2 Stars 10%
1 Star 50%

What Our Users Reviewed

P
Pay

The caller claimed to be from the Commonwealth Bank of Australia (CBA), but I immediately recognized it as a scam. He tried to convince me to authorize a payment for my “travel” business. Once I labeled him a scammer, he quickly hung up the phone.

K
Kerfoot

A man called me claiming to be from the Commonwealth Bank. He mentioned a $1000 suspicious transaction from my account but I hung up as it sounded like a scam.

K
Krull

This call was a fraudulent attempt. An Asian male, who might have been Indian, claimed to be named David and said he was representing the Commonwealth Bank in Perth. He tried to talk about a Bitcoin transaction on my account, which raised my suspicions.

A
Anonymous

Scammers attempting to breach my Amazon account, claiming to be wanting to confirm / reject a purchase of an expensive item (iPhone 15)

Quoted one of my email addresses, knew my name, and sent an OTP (one time password) to my phone to sign in themselves.

The SMS has "don't share it with anyone" written on it.

M
Maser

This number contacted me regarding my Amazon account. The caller claimed they needed to confirm or cancel a purchase of an expensive item (iPhone 15) and even referred to one of my email addresses. They knew my name and sent a one-time password (OTP) to my phone, warning me not to share it with anyone, which raises red flags for possible account takeover attempts.

D
Dewit

I received a call from a man concerning a $200 transaction with Amazon. Since I've never made a purchase from Amazon, this was clearly a scam attempt.

L
Lazard

The caller claimed to be from "The Australia Post," but the message was unclear.

S
Stamand

I received a call that my phone labeled as potential fraud. While answering, a male voice asked if I was (my name), repeating the question when I confirmed. I asked them who they were, but they simply hung up. When I tried to call the number back from my work landline, it had already been disconnected.

T
Trask

Answered and no one on other end. Blocked.

D
Drewry

My phone automatically blocked this number, notifying me that it is a scam. It appears that many reports have labeled it as a scam call.

K
Kite

My phone did not record a missed call from this number, and the caller did not leave a message. Considering the previous reports of potential scammers, I'm assuming this call was from yet another dubious source.

A
Arch

On June 7, 2024, I received a call asking for Brenda from ANZ Bank. I'm not familiar with this matter.

C
Cardon

I also received a call from this number while I was at work, and they didn’t leave a message either.

N
Neptune

The call came through a moment ago, and since the number looked unusual, I hesitated to answer. When I finally did, I said, "Hello, [my name] speaking," but the caller hung up immediately. I'm unsure whether this was a wrong number or a scam call.

W
Wald

I received a phone call from a woman who claimed there was a transaction request on my ANZ account for $1000.00. She instructed me to press (1) to deny the request or (2) to authorize it. Since I just got this phone and number recently, I recognized it as an obvious scam attempt.

P
Pauley

The caller ID showed a warning of potential fraud, the call rang out, and no message was left, which raises concerns about its legitimacy.

A
Anonymous

Suspicious spam / phishing call. When you answer they hang up.

D
Damas

The caller informed me that $1800 had been withdrawn from my bank account, which raised immediate concern.

C
Creer

This number called me twice today without leaving any voicemail messages. I'm guessing it might be from a charity or possibly a spam caller. It's frustrating that after donating to a charity, I now receive numerous cold calls from so-called "volunteers" asking for more donations. I often avoid picking up unknown numbers, and when I do, I feel pressured by their scripted pleas and find it awkward to interrupt them. This experience makes me reconsider my support for charities.

F
Farah

I received a call that seemed like an obvious scam. A recorded female voice identified herself as Brenda from ANZ Bank, but I do not have an account with ANZ. This is the second consecutive day I have received calls from the number (08) 6234 8382.


Help others by sharing your experience with (08) 6234 8382!

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