0495 514 213: Scam Linked to Fraudulent Debit Card Activity

• Scam

The phone number 0495 514 213 has been reported as a scam associated with fraudulent debit card transactions. Learn how to handle calls from this number and protect your personal information.

Identifying the Nature of 0495 514 213

The phone number 0495 514 213 / 0495514213 has been flagged by users as a contact associated with fraudulent activity, particularly involving debit card scams. Several reports detail experiences where this number was linked to an unauthorized transaction using stolen card information. In this instance, it highlights a concerning trend in scams related to identity theft and financial fraud.

Nature of the Scam

This specific case involves a fraudster using the legitimate sounding name associated with a contact number. In one particular instance on 15 April 2017, a user reported that their debit card was compromised, and this number was used as a fraudulent contact point without consent. Such scams often involve the perpetrators having partial information, such as the victim's address or card details, but crucially lacking the correct phone number. Scammers exploit this to lure victims into revealing more personal information or perhaps to confirm legitimacy in an unscrupulous manner.

How to Handle Calls from 0495 514 213

• Do Not Engage: If you receive a call from this number, do not provide any personal information. Hang up immediately.
• Report the Number: Consider reporting this number to your local authorities and use reverse phone lookup services like Reverseau to verify its credibility before engaging.
• Stay Informed: Familiarise yourself with common scams associated with phone numbers similar to this one to be better prepared for potential threats in the future.

Final Thoughts

In conclusion, 0495 514 213 / 0495514213 is not just a random number; it signifies a potential threat to your financial security. With the rise of scams targeting unsuspecting individuals, awareness and vigilance are key to protecting your personal information. Always opt for caution, and remember that knowing who called you in Australia can be just a reverse phone lookup away with services like Reverseau.