02 4057 6383: Scam Alert - Refund Fraud

3-min Read5 Reports

  • Scam
  • Suspicious

02 4057 6383 is reported as a scam number linked to fraudulent refund requests. Discover how to identify and handle suspicious messages from this number for your protection.

Understanding the Scam Behind 02 4057 6383

The phone number 02 4057 6383 / 0240576383 has been categorised as a scam based on user reports highlighting fraudulent messages that promise refunds from a company called Wellington Group. This number is part of a scam operation designed to deceive recipients into providing personal information under the guise of a refund claim.

Nature of the Scam

Users have reported receiving unsolicited SMS messages from this number that claim Wellington Group is trying to contact account holders regarding refunds. These messages typically include vague language, such as "Contact us to refund money back to you," which should raise immediate suspicions. Legitimate companies, especially those handling financial matters, will rarely (if ever) initiate contact through SMS for sensitive transactions. Texts lack specific details like the recipient's name and can seem rushed or generic, serving as red flags for a scam.

Analysis of User Experiences

Several reviews confirm a consistent pattern among the messages sent from 02 4057 6383 / 0240576383, with users expressing distrust and caution. For instance, one reviewer mentioned receiving a message soliciting contact solely through a text, devoid of any reference to previous interactions—a tactic commonly employed by scammers to present a fake urgency in situations that don't have a real basis.

How to Handle Communication from 02 4057 6383

  • Do Not Engage: If you receive a message from this number, it’s crucial not to respond or provide any personal information.
  • Report the Number: Users are encouraged to report such scams to relevant authorities to help track and prevent further fraud.
  • Block the Number: To avoid further harassment, block the phone number on your device.
  • Alert Others: Share information about the scam with friends and family to raise awareness and protect them from potential harm.

Final Thoughts

In summary, 02 4057 6383 / 0240576383 is a clear example of a scam attempting to exploit unsuspecting individuals by promising fake refunds. If you suspect you're involved in a scam or receive questionable messages, utilise tools such as Reverse Phone Lookup Australia to verify the origins of any unknown number. Always prioritize your safety and security when dealing with unsolicited contacts.


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Ratings Distribution

1.4 out of 5
5 Stars 0%
4 Stars 0%
3 Stars 20%
2 Stars 0%
1 Star 80%

What Our Users Reviewed

A
Anonymous

Unsolicited Scam Call.

R
Redlich

The same scam but using 0879148048.

B
Barta

I got this sms today from Wellington to contact them on this phone number or by email.

Something about a refund.

SCAM.

E
Ell

I just got this sms from the same number. If I had contacted a place like this they should have emailed me directly with my Full Name not a random sms.

W
Watterson

Received a text stating;

"Wellington Group is trying to contact account holders. Contact us to refund money back to you."

Another scumbag scammer.

Report, Block and Delete.


Help others by sharing your experience with (02) 4057 6383!

WRITE A REVIEW