0420 621 139: Scam Alert - Toll Payment and Bank Transfer Fraud

• Scam
• Spam

Discover the truth behind the number 0420 621 139, identified as a scam involved in fake toll payment claims and bank transfer deceptions. Learn how to handle calls and messages from this number.

Understanding the Threat of 0420 621 139

The phone number 0420 621 139 / 0420621139 has been repeatedly reported as a scam associated with fraudulent toll payment and bank transfer messages. If you've received a call or message from this number, it's important to be aware of the red flags and know how to respond.

Nature of the Scam

User reports indicate that this number predominantly sends messages claiming that recipients have outstanding toll payments, even in areas where there are no tolls. This is coupled with reports of a bank scam, where victims are contacted under the guise of an ANZ Bank representative, claiming there are unauthorised transfers pending. These scams reflect a pattern of deception designed to extract personal information or money from unsuspecting individuals.

How to Identify a Scam

• Unexpected Messages: Be cautious of unsolicited messages claiming you owe money, especially for services you do not use.
• No Record of the Transaction: If you don't engage with a business or service, it's highly unlikely you owe them anything.
• Pressure Tactics: Scammers often create a sense of urgency to scare you into complying without asking questions.

What to Do If You Receive a Call or Message

• Ignore the Call: Do not answer or return calls from this number.
• Do Not Engage: Avoid responding to any messages or providing personal details.
• Report the Number: Use Reverseau or similar platforms for a reverse phone lookup in Australia to help others identify and avoid this scam.

Conclusion

The number 0420 621 139 / 0420621139 is a clear example of how scammers exploit trust and urgency to defraud individuals. Always exercise caution and verify the legitimacy of any unexpected communications, as fraudulent activities can appear convincing. For those seeking to identify unknown callers or report suspicious numbers, tools like Reverse Phone Lookup Australia can be invaluable in protecting yourself from scams.