0456 617 051: Scam Alert - Delivery Payment Fraud

2-min Read1 Report

  • Scam

The number 0456 617 051 has been reported as a scam related to fake delivery charges. Learn how to handle calls from this number and protect yourself from fraud.

Understanding the Scam Behind 0456 617 051

In recent times, the phone number 0456 617 051 / 0456617051 has come under scrutiny as a significant source of scam activity. According to user reports, this number is involved in a delivery scam that misleads individuals into believing they owe money for an undelivered package.

Details of the Scam

The scam typically unfolds like this: the victims receive a text message indicating that they must settle a payment of $199.99 to finalize the delivery of a product supposedly ordered online. This message claims to be linked to a company called Full Moon Finance, with addresses referring to locations in Epping, Victoria.

Victims who click on the links provided in the messages are likely redirected to fraudulent sites designed to extract their personal and financial information. It's important to note that such tactics are prevalent in the digital age, and they highlight the need for caution when receiving unsolicited communications.

How to Handle Calls from 0456 617 051

If you receive a call or message from this number, it is essential to remain vigilant. Here are some steps to take:

  • Do not provide any personal or financial information.
  • If contacted by phone, do not engage with the caller; simply hang up.
  • Report the number and the scam to consumer protection agencies.
  • Consider using services like Reverseau and Reverse Phone Lookup Australia to identify suspicious numbers.

Conclusion

The escalation of scam calls and messages highlights the importance of being informed. By staying aware of numbers like 0456 617 051 / 0456617051 and the scams associated with them, you can help safeguard your finances and personal information. Always remember, when in doubt, it’s best to verify rather than react. Protect yourself, and stay safe from potential scams.


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Ratings Distribution

1.0 out of 5
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1 Star 100%

What Our Users Reviewed

B
Brace

Briefly describe the scam.

One you click on the link it says we must pay $199.99 to complete delivery from Full Moon Finance at 829 and 831 Edgars Road Epping Victoria. It’s a money scam to make people believe they order something online and to complete delivery we have to pay them $199.99 to this Full Moon Finance company. Scam!

These a the three mobile numbers they text to us.

0472549681.

0409139208.

0456617051.


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