0402 633 537

Scam - Fraudulent Payment Notification

2-min Read 2 Reports

Likely Scam

0402 633 537 has received 2 reports with an average rating of 1.0 out of 5. Users have categorised this number as Scam.

Scam Mobile Optus Mobile Pty Limited

Ratings

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2 reports
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  • Scam

The phone number 0402 633 537 has been reported as a scam linked to fraudulent payment notifications. If you receive a call or message from this number, it is advised to ignore it and avoid sharing personal information.

Understanding the Meaning Behind 0402 633 537

The phone number 0402 633 537 / 0402633537 has raised significant red flags among users, being identified primarily as a scam provider. Reports indicate that this number is connected to fraudulent messages regarding unauthorised payments. If you've received a communication from this number, it's crucial to remain vigilant and not disclose any personal information.

Nature of the Scam

Reviews submitted by users suggest that the number sources messages claiming to notify the recipient of sizeable transactions, such as AU$425.50 for a direct debit or AU$2,199.00 for high-ticket items like a MacBook Pro. Notably, messages have mentioned reputable financial institutions like ANZ, creating a false sense of legitimacy. This strategy is commonly used by scammers to evoke immediate concern and prompt individuals to act rashly.

How to Handle Calls or Messages from this Number

  • Do not respond to any messages claiming financial transactions unless you can verify them through official channels.
  • Ignore any prompts to call back or any links provided; these may lead to phishing sites designed to harvest your personal information.
  • If you suspect you may have interacted with the scam, monitor your bank statements closely for any unauthorized activity and report it to your bank immediately.
  • Consider using services like Reverseau, or a Reverse Phone Lookup Australia, to further investigate unknown numbers that contact you.

Final Thoughts

Overall, 0402 633 537 / 0402633537 is a number to avoid and report if encountered. It exemplifies the type of scam prevalent in today’s digital age, where fraudsters use sophisticated tactics to upset victims. By staying informed and cautious, you can assist in thwarting such fraudulent activities and keep personal information safe.

Help others by sharing your experience with 0402 633 537!

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What Our Users Reviewed

L
Levesque
Scam

It’s a SCAM..........

Payment AU$2199.00 for [Mac-Book Pro (13-inch) M1] successful, AMA_Z0N#387545991ENF4. Help-line: +61-1800 549 861 If any dispute, Thank you.

H
Hammett
Scam

I believe its might be a scam it comes from ANZ, as it says a direct debit to Beforepay for $425.50 was successful if this was you ignore this message, if not cancel via:[link] only problem is I don't have an ANZ account.