1800 959 904 - Scam Alert: Fraudulent Loan Approvals and Payment Holds

• Scam
• Spam

The number 1800 959 904 is reported as a scam involving fraudulent loan approvals. If you receive a call or message from this number, do not engage, and report it immediately.

Important Information on 1800 959 904

Recently, the phone number 1800 959 904 / 00959904 has garnered attention due to multiple user reports indicating that it is associated with a scam. Victims have reported various fraudulent messages that falsely claim approval for loans and alleged payment holds from banks. This article explores these claims in detail and provides guidance on how to respond if you encounter this number.

Scam Classification

Based on user reviews, 1800 959 904 / 00959904 is clearly identified as a scam number. It typically operates under the guise of a bank, specifically targeting individuals with messages about" loan approvals" and "payment authorisations." The fraudulent scheme often prompts individuals to reveal personal information or to act on supposed urgent payment holds, which, in reality, do not exist.

Common Scenarios

• Fake Loan Approvals: Users have received notifications claiming they have been approved for loans, with specific amounts disclosed. Upon calling this number, they could be prompted to provide sensitive information, potentially leading to identity theft.
• Payment Authorisation Alerts: Several reports mentioned texts indicating that payments had been put on hold or needed urgent verification. These messages often use reputable bank names, such as Bendigo Bank, to create a sense of legitimacy.

Dealing with 1800 959 904

If you receive a call or message from 1800 959 904:

• Do Not Engage: Avoid responding or providing any personal information to the caller.
• Report the Number: Notify authorities or your telecommunications provider about the scam.
• Spread Awareness: Share your experience with friends and family to help them avoid potential scams.

Conclusion

1800 959 904 / 00959904 has been clearly identified as a fraudulent number associated with scams involving fake loan approvals and payment alerts. If you encounter this number, remember that awareness and caution are your best lines of defence. Stay informed, stay safe, and use Reverseau to help identify suspicious calls.