(08) 9449 2840

Scam Alert - Bank Fraud Impersonation

3-min Read 8 Reports

Likely Spam

This number has received 8 reports. 75% of users categorise it as Scam, with an average rating of 1.6 out of 5. Most recent report: 28 April 2023.

Scam Uncertain Suspicious Local service Perth, WA 6001 Telstra Limited

Ratings

1.6
8 reports
5
0%
4
13%
3
13%
2
0%
1
75%
  • Scam
  • Uncertain
  • Suspicious

Beware of calls from 08 9449 2840, identified as a scam attempting to gather sensitive bank details under the guise of a Bankwest representative. Learn how to handle such calls effectively.

Identifying the Threat: 08 9449 2840

The phone number 08 9449 2840 / 0894492840 has raised significant concerns among users across Australia, classifying it firmly as a scam. According to multiple reports, individuals claimed to receive calls from this number purporting to be from Bankwest, often mentioning that their bank accounts were involved in suspicious activities. The aim is clear: to extract sensitive banking details under false pretenses.

Understanding the Scam

Numerous users have reported alarming experiences after receiving calls from this number. Typical elements of the scam include:

  • The caller may provide partial personal information, such as the last four digits of your card, creating an illusion of legitimacy.
  • The caller likely claims there has been fraudulent activity on your account, requesting bank details for further verification.
  • Calling back the number may lead to recorded messages that sound authentic, but they are part of the deception.

It is essential to understand that legitimate banks, including Bankwest, will never ask for sensitive information through unsolicited calls or text messages. If you receive a call from 08 9449 2840 / 0894492840, hang up immediately without sharing any personal information.

How to Handle Suspicious Calls

Here are some steps you can take when confronted with calls from suspicious numbers like 08 9449 2840:

  • Do Not Engage: Avoid answering any questions posed by the caller. Scammers often probe for information that can lead to identity theft.
  • Verify Independently: Instead of calling back the number, contact your bank's official fraud hotline directly to confirm if there are any issues with your account.
  • Report the Scam: Advance awareness by reporting the scam to local consumer watchdogs or bank fraud departments.

Conclusion

In light of the numerous user reports detailing the deceptive practices associated with 08 9449 2840 / 0894492840, it is prudent to treat any call from this number as a potential scam. The overarching motive is to obtain your banking details illegally. Always prioritise your security by staying vigilant and following the outlined steps to verify any suspicious communications.

AI-assisted analysis based on community reports and public data. Learn more

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What Our Users Reviewed

M
Moffat
Scam

A guy who claimed to be from Bankwest called me, but his connection was poor, sounding like he was underwater. I told him to come to my house if he wanted to confront me. If you're attempting to scam someone, at least have a decent phone line!

M
Mudd
Scam

I received a call from someone impersonating BankWest. The caller was a young Australian woman and provided me with two phone numbers. Both of these numbers have been reported as scams by other users.

L
Lakeman
Uncertain

This number continues to make nuisance calls; I received one today, dated 03/09/22.

F
Felice
Scam

I advise everyone not to answer any questions from this number, as it is a scam. I promptly canceled my credit card after ending the call because I felt very uneasy about the interaction. They are a lowlife scam operation!

C
Clinkscale
Scam

This caller claimed to represent Bankwest and knew the last four digits of my card number. This raised my suspicion, as they could be attempting to scam me with my personal banking information.

W
Winnie
Suspicious

The caller knew the last four digits of my bank card and claimed to be investigating suspicious activity. However, when I contacted Bankwest, they confirmed that they had no association with this call.

A
Anonymous
Scam

SCAM!

Claiming to be from Bankwest. Can confirm this is false. This person has gone to great lengths to convince people the number is legitimate. I rang my bank's fraud line and they confirmed there was no activity on my account, contradicting what this man had told me.

D
Dorrance
Scam

This is a SCAM! The caller attempted to obtain my bank details by claiming there was fraudulent activity on my Bankwest account. Although calling back leads to an audio message that sounds like Bankwest, the overall tone seems suspicious. I contacted Bankwest's fraud hotline, and they confirmed there has been no unusual activity on my account. BEWARE! This scam has reportedly been ongoing since 2015.

Help others by sharing your experience with (08) 9449 2840!

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