0459 692 275: Spam Text Messages Claiming Suspicious Bank Activity

3-min Read4 Reports

  • Suspicious
  • Scam
  • Spam

0459 692 275 has been reported as a spam number, with users receiving deceptive text messages about suspicious bank transactions. Learn how to identify and handle calls from this number effectively.

Identifying the Nature of 0459 692 275

The number 0459 692 275 / 0459692275 has emerged as a source of concern for many Australians, primarily through reports detailing numerous spam messages. Users have shared experiences involving deceptive messages related to bank transactions, suggesting that this number is likely being used for fraudulent purposes. The classification of this number aligns with that of spam due to the consistent pattern of unsolicited messages pretending to be from legitimate financial institutions.

Analysis of User Reports

Recent reviews highlight a troubling trend associated with 0459 692 275 / 0459692275. Reports include messages warning recipients of "suspicious transactions" and claiming that credit cards have been restricted, urging victims to call back a different number to rectify the situation. These tactics are typical for scammers attempting to extract personal or financial information from unsuspecting individuals.

Common Themes in Reports

  • Messages indicating suspicious transactions in bank accounts.
  • Notifications about credit cards being restricted.
  • Impersonation of a bank's card security team.
  • Requests for immediate replies or calls to avoid financial loss.

Understanding the Scam

The texts appear designed to instill fear and urgency, pushing individuals to act quickly without scrutinising the legitimacy of the message. This method is commonly referred to as "phishing," where the goal is to extract sensitive information from the victim. Specific phrases like "possible unauthorised transaction" and providing a second contact number are classic red flags that indicate a scam.

How to Handle Calls or Messages from This Number

If you receive a message or call from 0459 692 275 / 0459692275, it is advisable to take the following steps:

  • Do not respond to the message or call.
  • Verify any suspicious claims directly with your bank using their official contact details.
  • Block the number to avoid further communication.
  • If you've shared personal information, consider contacting your bank to alert them of possible fraud.

As awareness grows regarding numbers like 0459 692 275 / 0459692275, employing a tool like Reverseau for a reverse phone lookup in Australia can help identify potentially harmful callers. It’s essential to remain vigilant against scams, ensuring your sensitive information stays protected.


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Ratings Distribution

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

What Our Users Reviewed

S
Steinert

I received a message claiming there was a possible unauthorized transaction of AUD 670.56 at Coles on my card. They instructed me to reply "Yes" if I recognized the transaction and to call them immediately at 0428 365 466 if I did not, in order to avoid any financial loss.

M
Moret

I received a call from a person pretending to be associated with NAB card security, which raised my suspicion about the legitimacy of the call.

A
Anselmo

I received a similar text message from this number on October 11th, so I have blocked it after that experience.

L
Lares

I received a suspicious text message claiming there was a transaction that appeared unusual in my bank account. This seems like spam.


Help others by sharing your experience with 0459 692 275!

WRITE A REVIEW