0434 029 346: Appalling Scam Text About Fake Repayment

• Scam

The number 0434 029 346 has been reported as a scam, associated with fraudulent text messages about fake repayments. Discover how to handle calls and texts from this number effectively.

Understanding the Scam Surrounding 0434 029 346

The phone number 0434 029 346 / 0434029346 has come to attention due to user reports indicating that it is linked to a scam. Recently, on 10 March 2023, a user received a suspicious text claiming to be regarding a repayment of $1400.90 to a company identified as Diva Consultancy LLC, instructing the recipient to call another number for more information or to dispute the charge. This clearly points towards a fraudulent scheme aimed at scamming individuals.

Classification of 0434 029 346

Based on the feedback from users, we classify 0434 029 346 / 0434029346 as a scam, specifically related to the common practice of payment fraud. Such scams typically involve misleading texts or calls that falsely assert the recipient owes money or has received money, prompting calls to fraudulent numbers where victims may divulge personal information or send money.

How to Deal with Calls and Messages from This Number

If you receive a call or message from 0434 029 346 / 0434029346, it is crucial to remain cautious. Here are some steps to follow:

• Do not respond: Avoid replying to texts or engaging with calls from this number.
• Do not share personal information: Refrain from providing sensitive details such as payday or banking information.
• Report the number: Consider reporting the scam to local authorities or the Australian Competition and Consumer Commission (ACCC).
• Use a reverse phone lookup: Tools like Reverseau can help verify unknown numbers and their legitimacy.

In conclusion, the number 0434 029 346 / 0434029346 is associated with a scam designed to exploit unsuspecting individuals by conjuring false financial obligations. By staying alert and informed, you can protect yourself and help others avoid falling into the trap of scams like this one. Always be vigilant when dealing with unknown numbers, and take advantage of resources like Reverse Phone Lookup Australia to identify potential scams.