0413 692 217

Scam SMS Impersonating ANZ and Australia Post

2-min Read 2 Reports

Likely Scam

0413 692 217 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 number 0413 692 217 has been reported as a scam, including impersonations of ANZ and Australia Post. Protect yourself by learning how to handle calls or messages from this number.

Overview of 0413 692 217

The phone number 0413 692 217 / 0413692217 has been widely reported by users as a source of scam communications, primarily through SMS messages. The reports detail fraudulent attempts at impersonating reputable organisations, such as ANZ and Australia Post, indicating that this number is not to be trusted.

Identification of Scam Type

Analysis of user experiences points to this number being used in specific scams designed to induce panic and trick recipients into providing personal information or clicking malicious links. Two prevalent types of scams associated with this number include:

  • Banking Scam: One user reported receiving a message at midnight, supposedly from ANZ, urging verification of a newly added payee. The user noted they did not have any account with ANZ, raising immediate red flags.
  • Shipping Fee Scam: Another report mentioned receiving a text posing as Australia Post, demanding a small shipping fee of $2.49. The message included a link that diverges from official communication channels, risking users’ personal data if accessed.

How to Handle Calls or Messages from 0413 692 217

If you receive a message or call from 0413 692 217 / 0413692217, it is crucial to stay cautious. Here are a few steps you can take:

  • Do Not Engage: Avoid responding to these messages or calls, especially if they request personal or financial information.
  • Delete Immediately: Given the dubious nature of the communications, delete any texts or block the number if it calls you.
  • Report the Number: You can report the number to the relevant authorities, such as the Australian Competition and Consumer Commission (ACCC), to help combat these phone scams.

Conclusion

In summary, 0413 692 217 / 0413692217 is a known source of scams, impersonating trusted entities to exploit users. Keep vigilant, utilise services like Reverseau for a Reverse Phone Lookup Australia, and always question unsolicited communications. Protecting yourself from scams is paramount, and educating yourself on fraudulent tactics will make you less susceptible to these schemes.

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What Our Users Reviewed

O
Orban
Scam

I received a scam SMS that pretended to be from Australia Post, stating that I owe $2.49 for a shipping fee. The message contained a link to a website that is definitely not associated with Australia Post. I advise everyone to avoid clicking the link and to delete the message.

R
Rust
Scam

I received a message at midnight that appeared to be from ANZ, requesting me to verify a payee added to my account. Since I don’t have an ANZ account, I know this is a scam. I have blocked and deleted the message for safety.