0400 738 629 - Suspicious Text Message from Lendi

• Suspicious
• Uncertain

0400 738 629 has raised flags among users as a suspicious number. While it claims to be associated with Lendi, many reports suggest this may be an error or a potential scam. Read how to handle calls and messages from this number.

Overview of 0400 738 629

The phone number 0400 738 629 / 0400738629 has been reported several times, leading users to question its legitimacy. Based on user feedback, this number was associated with texts claiming to be from Lendi, a legitimate lending company. However, multiple users, who have no transaction or connection with Lendi, received unexpected messages that sparked concern.

Suspicious Nature of the Calls

The reports indicate that recipients received messages stating, "one time validation code xxxxxx Thanks for using Lendi!" This type of message often raises suspicions, especially for individuals who have never engaged with the company. The fact that users were not expecting such a message, combined with the lack of any prior dealings with Lendi, places this number in a suspicious category.

Potential Classification

Despite the legitimate association with Lendi, the unsolicited nature of the texts suggests that this could be a case of either a clerical error or a more troubling phishing scam attempt. Users who do not have loans should remain cautious. It's important to remember that legitimate companies will not typically send unsolicited texts that require any immediate action or validation codes.

How to Respond

• Ignore Unwanted Messages: If you receive a message from this number and have no dealings with Lendi, the best course of action is to ignore it.
• Block the Number: To prevent any future unsolicited messages, consider blocking the number from your mobile device.
• Report the Message: If the message concerns you, report it to Lendi directly or to the relevant Australian consumer authority.
• Stay Informed: Always use services like Reverseau and Reverse Phone Lookup Australia to check unknown numbers.

Final Thoughts

While 0400 738 629 / 0400738629 may appear to be related to a legitimate company, the unsolicited nature of the communication makes it essential for recipients to exercise caution. Being aware of rapidly evolving scam tactics can help safeguard your personal information. If you find yourself frequently receiving such texts, consider using reverse lookup services to help identify unknown numbers and enhance your security.