0435 088 352: Scam Alert - WeChat Fraud Attempt

• Uncertain
• Scam

Beware of calls from 0435 088 352, reported as a scam trying to extract personal banking information via WeChat. Learn how to handle such suspicious calls with caution.

Identifying 0435 088 352: A Reported Scam

The phone number 0435 088 352 / 0435088352 has come to the attention of users as a potential scam with a particular tactic focused on extracting sensitive banking and personal information. Reports indicate that callers associated with this number attempt to engage victims via WeChat, aiming to gather credit card and bank details.

Analysis of User Reports

User experiences shared on Reverseau suggest a common pattern in the interactions reported. A review dated 29 June 2020 highlights a situation where a caller attempted to acquire bank and credit card information through WeChat messaging. Following this, another report from 1 July 2020 indicates a puzzling interaction where the user was perplexed by the caller’s intent, leading them to add the number on WeChat without any further communication. Such behaviour raises red flags regarding the authenticity and purpose of the call.

Classification: Scam

Based on the descriptions provided by users, 0435 088 352 / 0435088352 is classified as a scam phone number. This type of scam primarily targets individuals through direct messages, aiming to trick them into relinquishing their banking details under false pretences. The tactic of using a popular messaging platform such as WeChat further indicates premeditated efforts to create a facade of legitimacy.

How to Handle Calls from This Number

• DO NOT share any personal or financial information. Legitimate companies will never ask for important details like passwords or bank information over the phone or messaging apps.
• Report the number to local authorities or your telephone service provider, which can help prevent others from becoming victims.
• Consider blocking the number to avoid further contact.
• Utilise tools like Reverse Phone Lookup Australia to identify unfamiliar numbers before engaging.

In conclusion, if you receive a call or message from 0435 088 352 / 0435088352, exercise caution and treat it as a scam. Stay informed about the signs of fraudulent calls and always prioritise your security in financial matters.