0455 629 218: Suspicious Scam Attempt

3-min Read4 Reports

  • Scam
  • Suspicious
  • Uncertain

The phone number 0455 629 218 has been reported as suspicious with claims of various scams. Learn how to identify these scams and the best practices for handling calls or messages from unknown numbers.

Understanding the Risks of 0455 629 218

The phone number 0455 629 218 / 0455629218 has recently been flagged by users as a source of suspicious activity. Multiple reports indicate that this number is associated with scam attempts, particularly targeting individuals in the banking sector. Let's delve into the details of these reports to better understand the nature of the communications and how you can protect yourself.

Analysis of the Reports

  • Scam Claims: Several users reported receiving messages from this number claiming to be from well-known institutions such as ING and Medicare. One message even suggested that the recipient had been in close contact with a COVID-positive individual, which could raise alarm and prompt hasty actions.
  • Fake Banking Alerts: The communication also included sudden notifications about unauthorized withdrawals, supposedly from bank accounts that some users did not even have. This tactic is designed to instil panic and trick victims into providing personal information.
  • Phishing Attempts: Messages contained links asking recipients to confirm account details. Notably, a user who doesn’t hold an account with the supposedly originating bank still received such a message, indicating that the sender is not a legitimate financial institution.

What To Do If You Receive a Call or Message from 0455 629 218

It's crucial to handle calls or messages from suspicious numbers like 0455 629 218 / 0455629218 with caution:

  • Do not engage with the sender or provide any personal details.
  • Ignore links or attachments, as these could lead to phishing websites that may compromise your personal information.
  • Contact your bank or the institution they claim to represent directly using official channels to confirm whether any action is indeed necessary.
  • Consider using a reverse phone lookup service in Australia to find details about the number and see if others have reported similar experiences.

Conclusion

Given the pattern of reports regarding 0455 629 218 / 0455629218, it is wise to consider any calls or messages from this number as a potential scam. Maintain a vigilant approach and educate yourself about common scams to better protect your personal and financial information. For more information on maintaining your phone security, explore tools provided by Reverseau and learn more about how to identify who called you and whether you should be concerned about such communications.


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Ratings Distribution

2.3 out of 5
5 Stars 0%
4 Stars 25%
3 Stars 25%
2 Stars 0%
1 Star 50%

What Our Users Reviewed

A
Applegate

I received an SMS that appeared to be from Bendigo Bank, stating that someone using an 'Haleema iPhone X' was attempting to access my account. The message included a web link to confirm the access. Since I do not have a Bendigo Bank account, I believe this is a scam.

P
Poulton

I got a message saying that money had been withdrawn from my account, but the bank mentioned is not one I am affiliated with. The message also included a link, which I chose not to click. This seems very questionable.

L
Lair

Says its from medicare and ive been in close contct with someone who has covid....

A
Anonymous

Unknown message from ING.


Help others by sharing your experience with 0455 629 218!

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