0460 862 237: Warning - Suspicious Scam Reports

3-min Read2 Reports

  • Spam
  • Scam

The number 0460 862 237 has been reported as a suspicious sender associated with scam activities, including potential phishing messages regarding banking and payment accounts. Stay vigilant and learn how to handle calls and messages from this number.

Understanding the Risks Associated with 0460 862 237

In today's digital age, receiving a call or message from an unknown number can trigger alarm bells. One such number, 0460 862 237, has surfaced frequently in reports from concerned users. Based on input from individuals who have encountered this number, it appears to fall squarely into the scam category.

What Users are Reporting

Multiple users have shared alarming experiences connected to this number. One user, on 14 April 2022, reported that they received phishing communication indicating that their Commonwealth Bank of Australia (CBA) account was accessed. Frighteningly, they didn't even hold a CBA account. This clearly suggested a failed attempt to either extract personal information or create panic.

Further compounding the worries, on 26 April 2022, another review detailed a text message masquerading as a PayPal alert. The message claimed that a significant transaction was made to a company named Insta Holding Co Ltd, with a link to dispute the transaction. However, the recipient’s daughter did not even possess a PayPal account, further underscoring the fraudulent nature of this correspondence.

Classification: Scam

Based on user feedback, 0460 862 237 is best classified as a scam number, specifically involved in phishing. Phishing scams often entail impersonating legitimate financial services to trick unsuspecting individuals into divulging sensitive personal information, often leading to identity theft or financial loss.

How to Protect Yourself from Scammers

  • Do not engage: If you receive a call or text from this number, do not respond. Engaging may encourage further communication.
  • Verify independently: If you receive financial alerts, independently contact your bank or service provider through official channels.
  • Report the number: Inform local consumer protection agencies about the fraudulent number to help safeguard others.
  • Utilise Reverseau: For peace of mind, leverage tools like Reverse Phone Lookup Australia to investigate unknown numbers.

In conclusion, remaining vigilant is essential when approached by unfamiliar phone numbers like 0460 862 237. By arming yourself with knowledge and reporting suspicious activity, you can help protect both yourself and your community from these deceitful schemes. For future reference, remember to check services such as Reverseau to identify such potentially dangerous contacts.


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Ratings Distribution

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

What Our Users Reviewed

H
Holmberg

SPAM - my daughter received a text advising it was PayPal and that she had just sent $1700 odd to a company called Insta Holding Co Ltd with a link to click if it wasn't her.

She doesn't even have a PayPal account.

C
Cush

They left a message stating that there was suspicious access to a CBA account, but I don’t own a CBA account. This is likely a scam, so please beware.


Help others by sharing your experience with 0460 862 237!

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