0455 164 838 - Suspicious SMS Notification Claiming Payment for Services

• Scam

The phone number 0455 164 838 has been reported as suspicious, connected to an SMS scam about an unsolicited payment. Discover how to identify and handle such scams effectively.

Understanding the 0455 164 838 / 0455164838 Suspicious Notification

The number 0455 164 838 / 0455164838 has garnered attention due to user reports indicating a suspicious SMS notification claiming an unauthorised payment of A$799.99 was processed via PayPal for Veena Consulting services. This type of communication raises immediate red flags and requires careful scrutiny.

Classification: Suspicious

Users identified the number as potentially linked to a phishing attempt. The text message suggests that recipients outright deny a transaction they did not authorise. This approach is typical of scams that aim to extract personal or financial information under the pretense of legitimate business communications.

Recognising Similar Scams

• Phishing Scams: Recipients are often sent unsolicited messages claiming there has been a payment or a security issue. They are urged to follow up using provided contact numbers, which may lead to fraudulent operations.
• Impersonation Scams: Scammers may pose as legitimate businesses to exploit unsuspecting individuals looking for services – in this case, falsely representing 'Veena Consulting.'

Steps to Handle This Situation

If you receive a message from 0455 164 838 / 0455164838 or a similar number:

• Do not respond or click any links in the message.
• Check your PayPal account or bank statement for any unauthorised transactions directly through official apps or websites.
• If you suspect fraud, report it immediately to your bank and PayPal.
• Consider using Reverseau for a quick reverse phone lookup to gather more information on unknown or suspicious callers.

Conclusion

While not all unsolicited messages lead to scams, remaining vigilant is paramount. The reports associated with 0455 164 838 / 0455164838 highlight the need for caution when engaging with unexpected communications. Protect your personal information and verify through trusted sources. When in doubt, use resources like Reverse Phone Lookup Australia to ascertain who called you and safeguard against potential fraud.