0472 535 702: Suspected Scam – Fraudulent Bank Alert

3-min Read1 Report

  • Scam

The number 0472 535 702 has been reported as a suspicious scam related to fraudulent bank alerts. Learn how to handle calls from this number and protect yourself from potential fraud.

Analysis of 0472 535 702

The phone number 0472 535 702 / 0472535702 has caught the attention of users due to its unsolicited text messages purporting to come from a bank alert. Numerous reports suggest that this number is linked to a fraudulent scheme aimed at stealing personal and financial information.

Type of Scam

The primary concern regarding 0472 535 702 / 0472535702 stems from messages claiming that a debit card has been suspended due to security reasons. These types of scams, often referred to as “Phishing Scams,” attempt to lure individuals into providing sensitive information under the guise of urgent bank alerts.

What Users Reported

1 review from a user dated 06/06/2022 highlighted a text from this number, stating that their bank card had been compromised. The message included a helpline number (02) 8007 3274 to call immediately. However, when the user attempted to call the provided number, no one answered, and no bank identification was present in the text. Recent user comments indicate a consensus that this helpline is managed by scammers. Such tactics highlight the characteristics of a classic phishing attempt, designed to cause alarm and redundancy in efforts to extract personal data.

How To Handle Calls from 0472 535 702

Here are some ideal steps for you to take if you encounter any communication from 0472 535 702:

  • Do Not Engage: If you receive a call or message from this number, do not respond. Engaging may validate your number or elicit further unwanted contact.
  • Contact Your Bank Directly: If you're concerned about your bank account's security, use your bank's official contact number (found on their website or correspondence) to verify any claims made.
  • Report the Number: Use services like Reverseau or similar platforms to warn others and report the scam, helping to prevent further incidents.
  • Don't Share Personal Information: Never provide personal information over the phone to unknown callers, especially sensitive details like your card numbers or PINs.

Overall, it’s crucial to maintain vigilance when receiving calls or messages from unfamiliar numbers. Utilizing a Reverse Phone Lookup Australia service can help you identify the origins of the call and protect yourself from scams like those attempted through 0472 535 702 / 0472535702.


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Ratings Distribution

1.0 out of 5
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1 Star 100%

What Our Users Reviewed

G
Godbold

I received a text message from this number claiming "Bank Alert! Due to security reasons and fraud situations your debit card has been suspended from use. Call us immediately: Helpline (02) 8007 3274." When I called the number back, there was no response, and the message didn't include any bank identification. After researching the number, I found that multiple users had reported it as a scammer.


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