0420 503 837 - Suspicious Text Message Scam

• Scam

The number 0420 503 837 has been reported by users as sending suspicious texts regarding toll bill penalties. Understand the nature of this scam and learn how to protect yourself from similar scams.

Understanding the 0420 503 837 / 0420503837 Scam

The number 0420 503 837 / 0420503837 has raised red flags among Australian users due to reports of suspicious text messages. Identified as a potential scam, the messages claim to require immediate action to avoid penalty charges related to an outstanding toll bill.

What Happened?

On 20 July 2023, one user reported receiving a text message from this number that read: "Take immediate action to clear your outstanding toll bill and avoid penalty charges; 98z4.top". Upon investigation, it became clear this message has all the hallmarks of a scam. It employs a common tactic used by fraudsters to create a sense of urgency, which pressures victims into acting quickly without verifying the source.

Classification of the Number

• Type: Scam
• Specific Scam Type: Suspicious text message attempting to extract personal information related to tolls.

How to Identify Similar Scams

Here are a few indicators that can help you identify whether a message or call is a scam:

• Urgency: Scammers often use tactics that create a sense of urgency, such as needing immediate action to avoid penalties.
• Unknown Sources: If the number is unfamiliar or not associated with a legitimate company, be wary.
• Links: Avoid clicking on links included in suspicious messages. They could lead to malicious websites.

Steps to Take if You Receive a Message from This Number

If you receive a call or text from 0420 503 837 / 0420503837 or a similar number, here are the recommended actions:

• Do Not Respond: Do not reply to the message or engage in conversation.
• Block the Number: Utilise your phone's block feature to prevent further messages or calls.
• Report the Scam: Report the number to relevant authorities or use reverse phone lookup services like Reverseau to gather more information about the number.

It's essential to remain vigilant and aware of such tactics used by scammers. Utilizing resources like Reverseau for a reverse phone lookup can aid in identifying troublesome numbers and protecting yourself from fraudulent activities.