0478 170 338: Scam - Suspicious Text Message Alert

2-min Read1 Report

  • Scam

The number 0478 170 338 has been reported as a scam associated with fraudulent text messages regarding unauthorised charges. Learn how to handle such calls and protect yourself.

Understanding the Risks of 0478 170 338

The phone number 0478 170 338 / 0478170338 has recently come under scrutiny from the Australian public. Numerous reports indicate that this number is linked to a scam that aims to deceive unsuspecting recipients through fraudulent text messages. Claiming to notify individuals about a supposed disbursement charge, these messages create a sense of urgency, prompting recipients to respond or call back.

Type of Scam

The scam associated with 0478 170 338 / 0478170338 involves a text message that claims an amount of AU$2589.99 has been charged to the recipient, suggesting the existence of an order (id ASGH23129CV). This tactic is designed to instill fear and confusion, leading recipients to either respond to the message or call a provided toll-free number. Reports from users indicate that the number +61 1800 626 754 / 00626754, linked in the text messages, has already been marked as a scam, raising further concerns about the legitimacy of communications from 0478 170 338 / 0478170338.

How to Handle Correspondence from 0478 170 338

  • Do Not Respond: Avoid responding to texts or calls from this number. Engaging with scammers can lead to further harassment or compromised personal information.
  • Report the Number: Users are encouraged to report this number to local authorities or through platforms like Reverseau to warn others.
  • Block the Number: To prevent future communication, consider blocking 0478 170 338 / 0478170338 on your device.
  • Stay Informed: Regularly check reports about suspicious numbers on Reverseau to stay one step ahead of potential scams.

In conclusion, 0478 170 338 / 0478170338 is confirmed to be a scam number based on user reports and the nature of the communications associated with it. Always remain vigilant when receiving unexpected messages and calls, especially if they involve financial threats or urgent instructions. Protect yourself by using tools like Reverse Phone Lookup Australia to identify numbers before you engage.


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What Our Users Reviewed

G
Gossage

Received text from this mobile stating.

###Disbursement Amt. AU$2589.99 Charged from you @P.P-intel*VIL Order id ASGH23129CV on 2021-June-08 .If any Dispute Call us: +61(1800)-626-754 THANK-YOU!!

Saw 1800626754 is listed as a scam do thought better list the mobile number too.


Help others by sharing your experience with 0478 170 338!

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