1800 635 625: Reported Scam - Unauthorised Account Debits

3-min Read1 Report

  • Scam

The phone number 1800 635 625 has been reported as a scam associated with unauthorised account debits. Learn how to handle calls from this number and protect yourself from potential fraud.

Introduction

The number 1800 635 625 / 00635625 has emerged as a significant concern among users, with reports indicating it is involved in fraudulent activities, specifically unauthorised account debits. This article will delve into the nature of this scam and provide guidance on how to deal with this number if it contacts you.

Classification of the Phone Number

Based on user reports, 1800 635 625 / 00635625 has been classified as a scam phone number. One specific review highlights a distressing experience where the user was debited $952.00 from their account without consent, raising alarm about the nature of calls originating from this number.

Understanding the Scam

This particular type of scam often involves what is known as 'phishing'. In phishing scams, fraudsters impersonate legitimate entities to acquire sensitive information, such as bank account details. This information can then be used to perform unauthorised transactions. If you've received a call from this number, it’s crucial to approach it with caution.

What to Do If You Receive a Call from 1800 635 625

  • Do Not Engage: If you receive a call from this number, refrain from providing any personal information.
  • Do Not Call Back: Avoid returning calls to this number, as it could lead to further scams.
  • Report the Number: Consider reporting this number to your financial institution and local authorities to help prevent others from falling victim to the scam.
  • Monitor Your Accounts: Keep a close eye on your bank statements for any suspicious activity and promptly report any unauthorised transactions.

Using Reverseau for Protection

If you're curious about who called you from unidentified or suspicious numbers, using resources like Reverseau can be incredibly valuable. They offer a Reverse Phone Lookup Australia service that allows you to uncover the identity behind unknown phone calls. When dealing with suspicious numbers like 1800 635 625 / 00635625, being informed is your greatest asset.

In conclusion, staying vigilant and informed is key to protecting yourself against scams such as the one associated with 1800 635 625 / 00635625. Always remember, if it sounds too good to be true or you have an uneasy feeling about the call, trust your instincts and take precautions.


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What Our Users Reviewed

C
Caskey

I fell victim to a scam where my account was debited for $952.00 without any prior authorization. The scammers do not answer when I try to call them back.


Help others by sharing your experience with 1800 635 625!

WRITE A REVIEW