0457 700 952: Scam Alert - Money Scammer Targeting Users

3-min Read7 Reports

  • Scam
  • Suspicious

The phone number 0457 700 952 is reported as a scam, sending fraudulent messages about overdue accounts. Learn how to handle these calls and protect yourself from potential scams.

Identifying the Scam: 0457 700 952

The phone number 0457 700 952 has raised significant alarm amongst users who report it as a scam. Primarily, individuals receive unsolicited text messages claiming their accounts are overdue, pressuring them to provide payment details. Such communication typically includes phrases like "Hey! Your account is overdue" followed by an amount. With numerous reports flagging this number, it’s prudent to scrutinise its legitimacy before taking any action.

User Experiences and Analysis

Users have consistently reported similar patterns with this number. Most have received messages in the middle of the night, alarming individuals who may be concerned about their accounts or services. As of April 2020, several reviews highlighted that the texts were designed to instil a sense of urgency among the recipients. For example, messages stated that 'to avoid service interruptions,' immediate payment was required, often accompanied by links that could potentially lead to phishing sites.

Types of Scam

This number is classified as a money scam targeting unsuspecting individuals by mimicking legitimate overdue account notifications. The intent behind these messages is clear: to elicit personal information, including credit card details, which can be devastating in the wrong hands.

Steps to Handle Calls and Messages from This Number

  • Do Not Respond: Avoid replying to texts or calls from this number. Engagement could lead to further attempts to scam you.
  • Block the Number: To prevent further messages or calls, promptly block 0457 700 952. This action can usually be taken through your phone's settings.
  • Report the Scam: Report the number to authorities or websites dedicated to tracking scams, like Reverseau. Such actions help in identifying and shutting down fraudulent operations.
  • Verify the Sender: If you receive any type of account-related messages, always cross-check with your service provider directly, using official channels.

Stay Informed and Safe

It’s essential to be aware of the tactics used by scammers and to remain vigilant. Understanding how to identify, report, and react to potential threats will not only protect your finances but also contribute to broader community safety. For anyone unsure about who has contacted them, tools like Reverse Phone Lookup Australia can provide clarity on unknown numbers.

As we proceed in a digitally driven world where communication can easily blur the lines of sincerity, knowledge becomes your most powerful defence. If you suspect you've been contacted by a scammer, reference the clear warning signs associated with numbers like 0457 700 952 to safeguard yourself against fraud.


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Ratings Distribution

1.9 out of 5
5 Stars 0%
4 Stars 0%
3 Stars 43%
2 Stars 0%
1 Star 57%

What Our Users Reviewed

B
Baus

Recieved this message.

Hey! Your account is overdue $10.85.

Its a scam.

B
Bresnahan

Scam, asking for money to pay overdue account and asking for credit card details.

E
Eggleston

A money scammer.

Hey! Your account is overdue $13.22.

To avoid service interruptions, proceed to: [link].

L
Leggette

I have just received a text from this number saying that "there was an issue with my previous recharge". The only thing I could do was to block the number.

K
Klima

SCAM.

Rec’d text message middle of night.

€

L
Lacroix

Possibly a scam number. Received a text saying: hey you, your account is over due.

A
Avery

Sent me a text saying:

"Hey! Your account is overdue $12.57".


Help others by sharing your experience with 0457 700 952!

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