0456 595 863: Scam Alert - Attempted Financial Fraud

2-min Read2 Reports

  • Suspicious
  • Scam

The number 0456 595 863 has been reported as a scam, attempting to defraud users regarding PayPal transactions and overdue bills. Learn how to handle calls from this number and protect yourself.

Understanding the Nature of 0456 595 863

The phone number 0456 595 863 has raised alarms among users, categorised firmly as a scam. Reports indicate that the number is being used for different fraudulent schemes aimed at tricking unsuspecting individuals into providing personal or financial information.

Types of Scams Reported

This number’s most notable recent scam includes a fraudulent message claiming that the recipient has sent $1400 via PayPal to an individual named Mr Robin A. Johnson. The message advises the recipient to call the number provided if they did not initiate the transaction. This scenario is a classic example of phishing, where scammers use plausible scenarios to elicit sensitive information or financial details from the recipient.

Another Scam Tactic

Additionally, users have reported receiving communications stating that their road toll bills are overdue, implying dire consequences for non-payment which could affect their credit. This tactic involves leading individuals to click on suspicious links or provide payment details under duress, characteristic of malicious scams designed to instil fear and urgency.

Recommended Actions Against Scams

If you receive a call or message from 0456 595 863 / 0456595863, it is important to take the following steps:

  • Do not engage or respond: Avoid replying or providing any personal information.
  • Report the number: Consider reporting this number to local consumer protection agencies or your phone provider.
  • Use Reverseau: Before responding to unknown callers, utilise services like Reverse Phone Lookup Australia to identify callers.
  • Block the number: To prevent further contact, block the number on your device.

Conclusion

In summary, 0456 595 863 is confirmed as a scam phone number reputed for dubious financial messages. Always exercise caution and stay aware of the typical tactics used by scammers. By keeping informed, you can better protect yourself from falling victim to such schemes.


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Ratings Distribution

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

What Our Users Reviewed

L
Last

I received a message stating that my road toll bill is overdue and warned that it could negatively affect my credit score. I was instructed to process it online as soon as possible via the provided link.

A
Ast

I got a text message stating that I supposedly sent $1400 through PayPal to a person named Mr. Robin A. Johnson. The text also instructed me to call 1800 865 291 if I didn't authorize this transaction. Clearly, this is a scam!


Help others by sharing your experience with 0456 595 863!

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