0402 213 625: Scam Text Impersonating Banks and Delivery Services

• Scam
• Legit

The number 0402 213 625 is reported as a scam, misleading users with fake SMS alerts from banks and delivery services. Learn how to handle these deceptive calls or messages effectively.

Understanding the Scam Behind 0402 213 625

The phone number 0402 213 625 has recently garnered negative attention from users across Australia, being classified as a scam number. Reports suggest that this number sends fraudulent SMS messages impersonating both financial institutions and delivery services.

Types of Scams Reported

Based on user submissions, the number employs a common tactic used by scammers. Here are the specifics of the fraudulent messages received:

• Bank Impersonation: A user reported receiving an SMS claiming to be from ANZ bank, advising about a purchase they never made. The message provided a suspicious link, aiming to lure unsuspecting individuals into providing personal information.
• Delivery Service Scam: Another report mentioned an Australia Post impersonation, where the text suggested the recipient needed to pay a $1.99 redirection fee to receive a package. This is a typical approach by scammers who prey on people's anticipation of package deliveries.

Why is This Number Classified as a Scam?

This number is clearly part of a phishing scheme, which often involves sending fake alerts to prompt immediate action from the recipient. In both cases reported, the messages triggered concerns or curiosity, which is precisely what scams aim to exploit.

It is important to understand that legitimate institutions, such as banks and national postal services, do not typically ask for sensitive details or payments via SMS. These red flags classify the number as one to be wary of.

How to Deal with Calls or Messages from 0402 213 625

If you receive a call or SMS from this number, here are some actionable steps you can take:

• Do not click on links: If the message contains a link, avoid clicking on it. Instead, report the SMS as spam.
• Verify independently: If you are uncertain about a message's legitimacy, reach out to the institution directly using official contact details, rather than responding to the message.
• Inform others: Share the information regarding this number with friends and family to prevent them from falling victim to the scam.
• Utilise Reverse Phone Lookup Australia: Consider using our services at Reverseau to identify and track the origin of suspicious phone numbers.

Remaining aware and cautious can help protect you from scams like those circulating from 0402 213 625. Stay informed and use resources like Who Called Me Australia to verify unknown callers effectively.