1800 418 517: Scam Alert - Fraudulent Transaction Notification

• Scam
• Uncertain

Mobile number 1800 418 517 has been reported as a scam related to fraudulent transaction notifications. Learn how to identify these scams and handle calls from such numbers effectively.

Understanding 1800 418 517

The phone number 1800 418 517 / 00418517 has raised significant concerns among users, with multiple reports indicating that it is linked to a scam. Particularly, the scams revolve around fraudulent messages claiming that large sums of money have been sent from users' accounts to a company named HQL Consultancy.

Classification: Scam

Based on user reviews, 1800 418 517 / 00418517 fits firmly in the scam category, specifically known as a transaction notification scam. Users reported receiving alarming text messages indicating they had transferred substantial amounts (e.g., $1450.00 AUD) to this consultancy without their consent. This tactic is common among scammers aiming to create a sense of urgency and trick individuals into providing personal information or giving them a call.

Insights from User Reports

• Reported Messages: Recipients cited messages that falsely informed them of financial transactions they hadn't initiated, urging them to contact 1800 418 517 / 00418517 for dispute resolution.
• Consistency in Claims: All reviews from users date back to the same day, highlighting the coordinated nature of this scam.

How to Handle Calls from 1800 418 517

If you encounter any calls or messages from this number, here are our recommendations:

• Do Not Engage: Refrain from calling back or sharing any personal information.
• Verify Legitimacy: Use Reverseau or similar tools for a Reverse Phone Lookup in Australia to check the number's reputation.
• Report the Scam: Notify your local authorities or consumer protection agencies about the scam attempt to help others avoid falling victim.

Conclusion

As evidenced by the user experiences with 1800 418 517 / 00418517, recognizing potential scams like these is crucial. Always remain vigilant and employ resources like Reverseau to uncover who called you and whether it’s legitimate.