- Scam
Discover the truth behind 0434 528 795, a number reported as associated with a scam involving fraudulent OTP requests. Learn how to handle suspicious calls from this number.
Understanding the Risks of 0434 528 795
The phone number 0434 528 795 / 0434528795 has recently come under scrutiny following user reports identifying it as a source of suspicious activity. Specifically, it has been linked to a scam involving fraudulent one-time passwords (OTPs), which has raised significant concern among Australian consumers.
The Scam Undetected
The reports suggest that this number was used to send a message indicating a transaction attempt at 7-Eleven, along with an OTP that was not initiated by the recipient. The message further stated that if the recipient did not authorise this transaction, they should contact a different number for clarification. This suggests a classic example of SMS phishing, where scammers impersonate legitimate businesses to obtain sensitive information from unsuspecting individuals.
What to Do When Receiving Calls or Messages from 0434 528 795
If you receive a call or message from 0434 528 795 / 0434528795, here are some steps you should take:
- Do Not Engage: Do not respond to the message or call, as engaging with the sender can lead to more scams or identity theft.
- Verify Independently: If the message mentions an institution you do business with, contact them directly using legitimate contact information from their official website.
- Report the Number: Report this number to your service provider and consider utilising a Reverse Phone Lookup service in Australia, such as Reverseau, to gather more information about the caller.
- Secure Your Information: If you provided any personal information or OTPs after contacting them, consider monitoring your bank accounts for any suspicious activities.
Conclusion
In summary, 0434 528 795 / 0434528795 is a fraudulent number, primarily involved in OTP scams aiming to deceive individuals into revealing their confidential banking information. Always remain vigilant about unsolicited calls and messages, and remember that no legitimate financial institution will request sensitive information via text messages. Stay safe and informed by using resources like Reverseau to help identify unknown callers.
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What Our Users Reviewed
Received below message from 0434528795.
FROM COMM: Your OTP is 217192 for 852.20 AUD to 7-Eleven. If this was NOT you, please call us on +61283117060. REF:COM7162 4.
I do not bank with commbank and this number is not affiliated to who I do bank with.