0467 830 935: Scam Alert - Debit Card Suspension Phishing

2-min Read5 Reports

  • Scam
  • Spam

The phone number 0467 830 935 has been reported as a scam associated with fraudulent messages claiming debit card suspensions. If you receive a call or text from this number, do not engage. Read on for guidance on handling such threats.

Identifying the Scam Behind 0467 830 935

The phone number 0467 830 935 / 0467830935 has gained notoriety as a source of dubious messages, predominantly involving alarming scam notifications regarding debit card suspensions. Users have reported receiving text messages implying their accounts have been compromised, urging them to call various helplines to resolve the nonexistent issues. Such messages pose significant risks to consumers, as they often lead to financial loss through identity theft or fraud.

Common Characteristics of the Scam

  • Urgency and Fear tactics: The messages often convey a sense of urgency, claiming that action must be taken immediately to prevent financial loss.
  • Multiple helpline numbers: Users reported various helpline numbers, indicating that scammers provide different options to confuse and manipulate their targets.
  • Lack of personalisation: The messages typically address recipients in a generic manner, such as "Dear user," rather than using their actual names, which is a red flag for phishing attempts.

How to Handle Calls and Messages from 0467 830 935

If you receive a call or text from this number, it's essential to remain cautious:

  • Do not respond: Avoid replying to texts or calling the provided numbers. Engaging with the scammers can lead to further attempts to compromise your information.
  • Block the number: It is advisable to block the number to prevent future contact.
  • Report the incident: Report the scam to local authorities or consumer protection agencies to help raise awareness and prevent others from falling victim.
  • Use Reverseau for verification: If uncertain about any phone number, utilise Reverse Phone Lookup Australia services like Reverseau for validation.

Conclusion

In summary, 0467 830 935 is not a legitimate source but rather a phishing scam attempting to exploit unsuspecting individuals through deceptive messages. Always exercise caution when dealing with unforeseen communications about your finances, and trust your instincts when it comes to suspicious activity. Stay informed and protect your personal information to thwart potential scams like these.


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Ratings Distribution

1.2 out of 5
5 Stars 0%
4 Stars 0%
3 Stars 0%
2 Stars 20%
1 Star 80%

What Our Users Reviewed

A
Anonymous

Scammer with the following message:

"Dear Customer your Debit Card has been suspended and is on hold due to suspicious transaction.

Helpline:

(02)800-64-213"

Don't call either number, just block.

C
Cassidy

I received a spam SMS about my bank account. The text read: "Dear user, your Debit Card has been temporarily suspended due to suspicious transactions. Please call us at (02)800-37-051." This seems like a fraudulent message.

E
Ericsson

I received calls from scammers claiming they were contacting me about a suspended credit card, but I don't even have a credit card with them.

P
Proto

I received a message stating, "Dear user, your Debit Card has been temporarily suspended due to suspicious transactions. Please call the helpline at (02) 800-56-871." This raised my alarm as it seems like a scam.

A
Anonymous

I got tex message from +61467830935 stating my debit card has been temporarily suspended due to suspicious transaction. I was directed to call helpline 02809-16-172. I did not call back this no.


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