0436 816 571: Scam Alert - Toll Payment Scam

• Scam

Beware of 0436 816 571, reported as a fraudulent number involved in a toll payment scam. Learn how to handle calls or messages from this number and protect yourself.

Identifying the Scam: Toll Payment Notification

The phone number 0436 816 571 / 0436816571 has been flagged by users as a potential scam source. The reports indicate that this number is involved in a deceptive toll payment scheme, prompting individuals to settle alleged unpaid toll bills via a suspicious text message.

How the Scam Works

In one reported incident on 25 March 2024, a user received an SMS stating, "Payment unsuccessful! Please settle your toll bill on link.relate.homes/in to prevent late fees. Thanks!" This message creates a sense of urgency, aiming to induce fear of late fees and force recipients to act quickly without verifying the sender's authenticity.

Why This Number is Classed as a Scam

The classification of 0436 816 571 / 0436816571 as a scam is based on multiple user reports, which consistently describe receiving unsolicited messages related to fictitious toll payments. Here are the key reasons contributing to this classification:

• Unexpected Communication: The recipient did not have any ongoing transactions or accounts associated with toll payments, raising immediate suspicions.
• Urgency and Threats: Scammers often employ tactics that create urgency, suggesting consequences for inaction, such as late fees. This is a common red flag for phishing schemes.
• Suspicious Links: The message contains a link to an unknown website (link.relate.homes/in), typically indicative of phishing attempts designed to harvest personal or financial information.

How to Handle Calls or Messages from 0436 816 571

Receiving a communication from this number should be treated with caution. Follow these steps to protect yourself:

• Do Not Respond: Avoid engaging with the sender or clicking on any links provided in SMS messages.
• Verify Independently: If you believe the message might be legitimate, contact the relevant service provider directly through official channels – do not use links or numbers provided in suspicious communication.
• Report the Scam: You can report such incidents to authorities or scam reporting services, like the ACCC (Australian Competition and Consumer Commission).

Using services like Reverseau and the Reverse Phone Lookup Australia can also help you identify and verify unknown phone numbers before taking further action. Always prioritize your safety online and stay informed on the latest scam tactics in Australia.