0431 605 389 - Scam Alert: Fraudulent Payment SMS

• Scam

Beware of calls from 0431 605 389, as it has been reported as a scam number linked to fraudulent SMS about a laptop payment. Learn how to handle calls from this number effectively.

Identifying 0431 605 389: A Scam Number

If you've received a call or message from 0431 605 389 / 0431605389, you might want to take a step back. Reports indicate that this number is associated with scam activity, specifically a fraudulent SMS purporting to confirm a substantial payment for a laptop that likely doesn't exist.

Understanding the Scam

One user reported receiving a text message on 21 April 2021 claiming that there was a “Payment of AU$2099.99” for a Dell laptop. The message included a helpline (+61 1800 549 861) for disputes, which is a common tactic used by scammers to further lure victims. The message is designed to confuse recipients and prompt them to take immediate action, often leading to the disclosure of personal information or in some cases, payments to the scammer.

Why is 0431 605 389 / 0431605389 categorized as a scam?

• Unsolicited Messages: The original recipient had not engaged in any transaction that would warrant such a payment notification, making this message highly suspicious.
• Lack of Verification: There's no legitimate transaction or order linked to the number, underlining its deceptive nature.
• Scammers' Techniques: By providing a "helpline," they hope to create a facade of authenticity and encourage responses.

How to Deal with Calls from 0431 605 389

Should you encounter calls from this number, it is crucial to remain vigilant:

• Do Not Engage: Avoid returning calls or replying to any messages from this number.
• Document the Interaction: Keep details of the call or message, including date and time for any future reporting.
• Report the Scam: Inform authorities, such as the Australian Competition and Consumer Commission (ACCC), about the scam.
• Use Reverseau: To find more information about suspicious numbers, consider utilising services like Reverseau for a reverse phone lookup in Australia.

In conclusion, if you're wondering "Who called me Australia?" after receiving a message or call from 0431 605 389 / 0431605389, now you know to exercise caution. Always verify claims before acting on them, and report any scams to help protect others.