0429 172 565: Scam Alert - Fraudulent Delivery and Refund Messages

3-min Read10 Reports

  • Scam
  • Legit
  • Spam
  • Suspicious

0429 172 565 has been reported as a scam number associated with misleading messages about parcel deliveries and refund opportunities. Learn how to handle calls from it and protect yourself.

Understanding the Threat of 0429 172 565

In recent months, users have reported negative experiences regarding the phone number 0429 172 565. The consensus is clear: this number is associated with multiple scams. Reports highlight various fraudulent messages purportedly concerning missed parcels and refund claims, showcasing a clear pattern of deceit aimed at unknowing victims.

Types of Scams Associated with 0429 172 565

The nature of the scams linked to this number can be categorised into several distinct types:

  • Parcel Delivery Scams: One user reported receiving a message claiming their parcel couldn't be delivered due to unpaid customs fees amounting to 2.99 AUD. This is a common tactic where scammers exploit fears around missed deliveries to extract money or personal information.
  • Phishing Attempts: Another report indicated a scam text luring users with a link to 'celebrate their one year anniversary as an Animal protector.' This type of communication can lead to malicious websites designed to steal personal data or install harmful software on devices.
  • Refund Scams: A user mentioned that a voicemail was left about a refund with no clear identification of who was calling, which seems to be a strategy to incite urgency and lure individuals into providing personal information under pressure.

How to Protect Yourself

If you receive calls or messages from 0429 172 565, it's advisable to take the following precautions:

  • Do Not Respond: Avoid engaging with the number. Do not click any links or provide personal information.
  • Block and Report: It's best to block the number and report it to your mobile service provider, as well as utilise services like Reverseau for further verification.
  • Stay Informed: Familiarise yourself with common scam tactics. Updating yourself on these practices can significantly reduce the likelihood of falling victim to similar scams in the future.

Conclusion

Overall, 0429 172 565 is confirmed as a scam number involved in various fraudulent activities, specifically targeting users with misleading parcel delivery and refund requests. Always be cautious when receiving unsolicited communications and consider using tools like Reverse Phone Lookup Australia to discern who called you in unfamiliar situations. Stay vigilant and protect your personal information from scammers.


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Ratings Distribution

2.2 out of 5
5 Stars 20%
4 Stars 0%
3 Stars 10%
2 Stars 20%
1 Star 50%

What Our Users Reviewed

G
Gosch

I received a text message that said, "Hi Jess" (which is not my name) and mentioned it was a final notice for payment to an online cash site, including a suspicious link. Clearly a scam, I did not click on the link and instead blocked the number.

H
Hosman

I received a message from this number without any identification, claiming they had sent me an email regarding a refund. This appears to be a complete scam, and I recommend blocking and deleting this number immediately.

D
Donald

The caller left a voicemail stating they were from the Sydney Build Expo, claiming I needed to click a link to reconfirm and activate my ticket for the event scheduled on May 1-2, 2024, at ICC Sydney. I decided to block the number and erase the missed call and message.

B
Beyers

I received two SMS messages from different businesses claiming to be legitimate. One was from an Australian skincare company urging me to click on a link, and the other claimed to be a hairdresser that had changed their phone number. Both messages seemed suspicious, and I'm not sure if they are trustworthy. 🤨

V
Vaughn

I received a suspicious text from this number asking me to click on a link to celebrate my one-year anniversary as an "Animal Protector." Be cautious—this is a SCAM, and you should NOT click on the link!

L
Lundstrom

I received a message from this number stating that my Winenergy account was overdue. It seemed suspicious and I wanted to share this experience.

M
Montez

I got a message advertising a "Basic Scaffolding - Entry Level - (or refresh) - Pre Employment 2 week Program" in Jandakot with the note “Employment Guaranteed. Please Msg to Register.” I replied to the message but did not get a response. When I attempted to call the provided number, it stated that the line was disconnected. To opt out of further messages, they instructed to reply with "STOP".

H
Hocking

I received a message claiming that I owe payment to Homefresh Organics. I've also received several similar messages from other mobile numbers.

M
Motto

This message sounds like a scam. It claimed that "your parcel can't be delivered because customs fees of 2.99 AUD have not been paid."

A
Anonymous

Scam claiming to be the ACF (Australian Conservation Foundation) asking if you want to opt-out of scheduled donations, trying to access your bank details.


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