0413 431 608

3-min Read 2 Reports

Likely Scam

This number has received 2 reports. 100% of users categorise it as Scam, with an average rating of 1.0 out of 5. Most recent report: 19 March 2024.

Scam Mobile Optus Mobile Pty Limited

Ratings

1.0
2 reports
5
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100%
  • Scam

0413 431 608 has been reported as a suspicious phone number associated with scam messages claiming to be from Heritage Bank. Learn how to identify and handle calls or texts from this number.

Understanding the Danger of 0413 431 608

The phone number 0413 431 608 / 0413431608 has recently raised alarms among users as it appears to be engaged in a suspicious scam that falsely claims to be from Heritage Bank. Several reports have emerged, primarily consisting of unsolicited SMS messages suggesting that a Heritage Bank account has been suspended. Given the growing number of similar scams, it's crucial for Australians to recognise the signs and protect themselves from potential fraud.

Category Analysis: Scam

Based on user feedback, 0413 431 608 / 0413431608 aligns categorically with suspected scam activity. The messages reported suggest that recipients were told their "Heritage account" had been suspended, with prompts that likely aimed to trick individuals into providing personal information or financial details. Notably, one reviewer expressed confusion about the “Heritage” concept, indicating that not everyone may be familiar with Heritage Bank, reinforcing the notion that this could strategically target unsuspecting individuals.

Identifying a Scam

  • The messages were unsolicited and unexpected.
  • They contained alarming threats about account suspension, a common tactic used by scammers to provoke a hasty response.
  • The reference to a financial institution without prior communications indicates an attempt to appear legitimate while leveraging a trusted brand's name.

This specific type of scam is often categorized under phishing, where the goal is to extract sensitive personal data from the recipient. Fraudsters buy or generate phone numbers attached to legitimate organizations and use them to lure unsuspecting individuals into giving away private information.

Steps to Take if You Receive a Message

If you receive a text message or call from 0413 431 608 / 0413431608 or any similar number claiming to represent a bank or financial institution, follow these recommended steps:

  • Do not respond to the message or call.
  • Do not click on any links or follow any prompts provided in the message.
  • Verify the information independently. Contact your bank or financial institution directly using numbers you trust.
  • Consider reporting the scam to local authorities or relevant consumer protection organizations to help combat such fraudulent activities.

As more Australians turn to services like Reverseau to conduct a reverse phone lookup, receiving clear, informative alerts about numbers like 0413 431 608 / 0413431608 can significantly enhance public awareness. Staying educated about which numbers to avoid helps to protect yourself and your financial information effectively. Remember, if you ever feel uncertain about a call or message, trust your instincts and investigate further— it could save you a great deal of hassle in the long run.

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

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What Our Users Reviewed

S
Senn
Scam

SMS to say Heritage account suspended - not sure what Heritage is - heredity site?? Google search says there is a Heritage Bank - so looks like SCAM to get phone number and personal details - and if you have a Heritage account it may enable them to steal your money. I do not have a Heritage Bank account.

F
Firestone
Scam

I received a text from the number 0413 431 608 claiming to be from 'Heritage,' stating that my account had been suspended. The message instructed me to follow certain prompts, which clearly indicates it is a scam.