1800 953 478 - Scam Alert: Fraudulent Payment Notifications

3-min Read4 Reports

  • Suspicious
  • Spam
  • Scam

The number 1800 953 478 is reported as a scam associated with fraudulent transaction notifications. Learn how to handle calls from this number safely and protect yourself from scams.

Beware of 1800 953 478 / 00953478 - A Scam Number Alert

The number 1800 953 478 has been flagged by multiple users as a scam perpetrated through fraudulent payment notifications. This type of scam aims to lure individuals into believing they have made unauthorized transactions that require immediate action, often leading them to divulge personal information or payment details.

Understanding the Scam

User reports suggest that they received various messages, all sharing a similar theme — urgent alerts regarding supposed transactions with substantial amounts of money. For example, a user on 30/03/2023 received a text stating they had sent AUD 1790 to DHL logistics. Another report from 31/03/2023 mentioned a PayPal transaction alert for AUD 1200. These messages are classic manipulations from scammers intending to create a sense of panic and urgency.

Indicators of a Scam

  • Urgent Notifications: Scammers often create frightful scenarios that lead you to act quickly.
  • Request for Personal Information: Be wary if you are asked to confirm personal or financial details.
  • No Legitimate Identifier: If the sender is not a well-known and verified entity, treat the message with suspicion.

How to Handle Calls from This Number

If you receive a call or message from 1800 953 478, it is essential to take the following precautions:

  • Do Not Call Back: Avoid returning the call or responding to text messages requesting you to engage with the number.
  • Verify the Claim: Always verify suspicious messages with your bank or the company they supposedly represent. Use official contact numbers instead of those provided in suspicious communications.
  • Report the Number: Consider reporting the scam to the relevant authorities to help protect others from the fraudulent activities associated with this number.

Conclusion

In summary, 1800 953 478 is unequivocally a scam number involved in fraudulent financial communications. If in doubt, opt for a Reverse Phone Lookup Australia on the number or use resources like Reverseau to check its legitimacy. Remain vigilant, and never hesitate to question unexpected messages regarding financial transactions.


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Ratings Distribution

1.8 out of 5
5 Stars 0%
4 Stars 0%
3 Stars 25%
2 Stars 25%
1 Star 50%

What Our Users Reviewed

K
Kolman

Ian, I receives an identical one ten minute ago.

H
Hosack

Just rcd message it says PayPal Transaction alert! About AUD1790. It appear on my bank shortly, for dispute call back to +611800953478.

Message came from +61431437717.

A
Anonymous

Received a text message telling me to call this number, because I “initiated a transaction of $1200” — obviously a scam, I won’t be calling. If a charge appears in my bank statement, I’ll just dispute with my bank.

P
Pandit

I was contacted by someone who insisted that I had sent $1790 to DHL logistics and encouraged me to call them to dispute the charge. I found this to be quite humorous and suspect.


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