- Scam
- Suspicious
- Spam
- Uncertain
Beware of calls or messages from 0472 605 016, as users report it being associated with scam SMS claiming debit card issues. Learn how to handle such communications safely and avoid falling victim to fraud.
Understanding the Threat from 0472 605 016
The phone number 0472 605 016 / 0472605016 has been repeatedly reported by users as associated with a phishing scam. Many have received alarming SMS messages indicating that their debit cards have been blocked due to "unknown transactions," prompting them to call various scam numbers for further information. These messages are not only misleading but also attempt to manipulate recipients into disclosing sensitive information.
Classification: Scam - Phishing Attempts
Based on numerous reviews collected from users, it is evident that 0472 605 016 / 0472605016 is engaged in fraudulent activities. Users have described receiving SMS texts with similar wording that claim their debit cards are blocked due to suspicious activity. These messages insist on a callback to different numbers, which are often linked to the scam's perpetrators. Reports indicate that the texts commonly state:
- "Hi There, Your debit card has been blocked because of unknown transaction on your card. Call us for further information."
- "Dear Customer, Your debit card has been blocked due to suspicious transaction on your card. Contact with us for more details."
Why This is a Scam
This phone number is primarily targeting individuals by playing on common banking fears. The banality of receiving alerts about blocked cards adds a sense of urgency, which scammers exploit. Added warnings from users suggest that anyone attempting to engage with the message or call the provided numbers is exposing themselves to further scams.
What to Do If You Receive a Message from 0472 605 016
If you happen to receive a message from this number, here are a few steps to consider:
- Do Not Respond: Avoid engaging with the sender or calling the numbers provided in the SMS.
- Block the Number: Use your phone’s blocking features to prevent future communications from this number.
- Report the Message: Consider reporting the number to your phone service provider or using the spam reporting feature on your messaging app. Many apps require multiple reports to initiate automatic spam detection.
- Verify With Your Bank: If you’re concerned about your debit cards or finances, reach out directly to your financial institution using the official contact details found on their website or in your bank statements.
Conclusion
Stay informed and vigilant, particularly against threats from numbers like 0472 605 016 / 0472605016. By understanding potential scams, you can better protect yourself and others. Tools like Reverseau can assist you in identifying suspicious callers. Use services like Reverse Phone Lookup Australia to keep track of who is really behind those unsolicited messages. Remember: when in doubt, always double-check with trusted sources before taking action.
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What Our Users Reviewed
I received a scam SMS from the number 0472 605 016 stating: "Hi! Your Debit Card has been suspended due to suspicious transactions. To activate it, please call us at (03) 9005 7427." This is clearly a scam, and I advise deleting the message.
I received a similar call from the number 0472 605 016, but they provided a callback number of (03) 9005 7427. I've been shopping on eBay recently, so I wonder if they obtained my personal details from there. It feels concerning.
I received a call with the same message that others have reported regarding suspicious activities detected on a debit card. They instructed me to call (03) 9005 3427 for further discussion. I don’t even own a debit card, so I believe this is a scam.
This number appears to be a scam, similar to previous reports. They provide a different callback number: (03) 9005 7427, which is likely part of their deceptive tactics.
I received a call from (02) 6100 8232 regarding a card suspension, which I believe to be a scam. I recommend not engaging with this number.
I received a suspicious SMS stating: "Hi There! We noticed unusual activity on your card and have suspended it for security reasons. Call us for further details at (02) 8006 7639." This is likely a scam.
I got a message alerting me of unusual activity on my card, stating that it has been suspended for security reasons, and urging me to call the number (02) 8006 7639 for details. The message contained typos and appears to be from a spammer, as my cards are functioning normally.
SMS Message received "Dear User, Your debit card has been blocked due to unknown payments on your account please call us immediately so that we can sort it out (0280067639)" Suspected SCAM.
I received the same information as noted above regarding this number: 0472 605 016. Clearly, it’s related to the same suspicious activity.
I received a scam message that was blocked. It alerted me that my debit card had been temporarily blocked due to suspicious activity and requested that I call 02800-75096.
I received a notification about my debit card being temporarily suspended. The message seemed suspicious and I suspect it to be a scam. I have reported it to my messaging app, as it takes at least 10 spam reports to trigger automatic spam detection.
I received an SMS from this number, 0472 605 016, stating: "Hi There, Your debit card has been blocked due to an unknown transaction. Call us for further information at (02) 8007 5096." This message seems suspicious and looks like a scam to steal personal information.
I received an SMS message stating, "Dear Customer, Your debit card has been blocked due to a suspicious transaction on your card. Please contact us for more details at (02) 8007 5096." The message appeared to direct me to a suspicious link, and I suspect it is a SCAM.
This caller claimed that my card has been locked and urged me to call a suspicious-looking number for more information. This aligns with reports from others regarding similar tactics.
Reckons Debit Card has been blocked - needs us to phone another number --
I received the same scam text message and deleted it immediately. It's frustrating that these scammers continue to operate and evade capture.
I received a message claiming that my debit card had been blocked due to some unknown transactions. The message instructed me to call them for further information regarding the issue. This seems highly suspicious and likely a phishing attempt.
Phishing Scam! (+61472605016 & +61280074853)
Scam SMS - prompting recipient to call malicious fraudulent number.
SMS Content:
"Hi There, Your debit card has been blocked because of unknown transaction on your card. Call us for further information. Helpline: (02) 8007 4853"
Do not call or message.
This caller is annoying; they indicated something related to a debit card, but I want to clarify that I have never owned a debit card!
I got an SMS from the number 0472 605 016 stating: "Hi There, Your debit card has been blocked because of unknown transactions. Call us for further information. Helpline: (02) 8006 0243." This is clearly a scam attempt to get me to call them back, and I consider it very suspicious.
Sent a text that my credit card was blocked. Complete rubbish, a scammer.
I received a message stating that my debit card has been blocked due to an unknown transaction. The message advises me to call for more information, providing the helpline number (02) 8007 4853.
I received an SMS stating that my debit card has been blocked due to an unknown transaction. The message included a phone number to call: (02) 8007 4853. This is an absolutely despicable scam attempt designed to get personal information!