0472 697 824: Scam - TNT Customs Withholding Package

3-min Read5 Reports

  • Scam

The number 0472 697 824 has been reported as a scam attempting to deceive users regarding customs fees. Discover how to recognise such scams and protect your personal information.

Overview of 0472 697 824

The phone number 0472 697 824 / 0472697824 has been flagged by numerous users as a scam related to customs withholding fees. This alarming trend indicates a growing issue where scammers pose as legitimate services to exploit unsuspecting individuals. Researching and tracking such numbers is essential, especially through platforms like Reverseau to identify who’s really calling you.

Types of Scam Reports

User reports indicate that the calls from this number revolve around a scam whereby individuals are falsely informed that their packages are being held at customs. The scammers then provide a link that allegedly directs users to a page for payment information, often leading to phishing sites designed to harvest personal data.

Identifying Red Flags

Based on the experiences shared by users, several red flags can help in identifying this type of scam:

  • Urgent Messages: Scammers often create a sense of urgency by claiming a package is delayed, pushing individuals to act quickly.
  • Links to Domains: The reports highlight the dangers of clicking links sent via SMS. URLs such as "k9f.me" link to questionable sites, enhancing the risk of malware or identity theft.
  • Impersonating Legitimate Services: This number appears to pose as an International Parcel Service, which is a common tactic employed by scammers.

Recommended Actions

If you receive a call or message from 0472 697 824 / 0472697824, it’s advisable to refrain from engaging with the message content. Here are some steps to take:

  • Do Not Click Links: Avoid clicking on any provided links or entering personal information.
  • Block the Number: Use your phone’s blocking features to prevent future communications from this number.
  • Report the Scam: Always report such numbers to local authorities or platforms that specialise in fraud reporting.

Conclusion

In conclusion, 0472 697 824 / 0472697824 has been confirmed as a scam number, tricking individuals into providing sensitive information under the pretext of package delivery issues. By using services like Reverse Phone Lookup Australia, you can easily check who called you and protect yourself from potential scams. Always stay informed and cautious with unfamiliar numbers – your vigilance can prevent financial or personal loss.


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Ratings Distribution

1.0 out of 5
5 Stars 0%
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2 Stars 0%
1 Star 100%

What Our Users Reviewed

C
Chatman

Scam - trying to get your bank details.

K
Kwiecinski

Scammwr don't click any link from your text message. Posing as Internationla Parcel Service. Stealing your details address and email etc...

B
Bollman

This number provides this message: Hello - Your item is being held at our intl forwarding centre. Please follow instructions: k9f.me/6vAC7 and see other reviews for what clicking on th link does.

B
Bartle

SCAM, Cover your camera before opening this message.

C
Chow

This number is sending out the TNT customs withholding package scam until you pay outstanding fee's. Clicking on the link will take you to the infamous way2getfun. Live website.


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