1800 960 917: Suspicious Activity Linked to Loan Scam Messages

• Scam
• Spam
• Suspicious
• Uncertain

The phone number 1800 960 917 has been reported as suspicious and possibly involved in loan scams. Learn how to identify scam communications and what steps to take if you receive a call or message from this number.

Overview of 1800 960 917

The phone number 1800 960 917 / 00960917 has raised significant concerns among users who have reported receiving suspicious messages related to loans. Many instances point toward fraudulent activity rather than legitimate business operations, making this a number to approach with caution.

Classification

Based on various user reports, 1800 960 917 / 00960917 is classified as suspicious and potentially linked to a loan scam. Users have received text messages claiming that loans have been approved in their names or that there are issues related to loan applications they did not initiate.

The Nature of the Scam

• Loan Scam: The most common theme in the reported messages refers to unsolicited loan approvals. Users have stated receiving messages about loans attributed to fictitious banking institutions, such as "Bendingo Bank," which itself raises red flags due to the incorrect spelling.
• Misdirection: Users also reported that messages were accompanied by instructions that might mislead individuals into believing they are interacting with a legitimate financial service. For instance, mentions of other well-known businesses, such as Suncorp or payments linked to gambling, further muddy the waters.

What to Do If You Receive a Call or Message

If you receive a communication from 1800 960 917 / 00960917, it is advisable to:

• Do Not Engage: Avoid responding to or calling the number back unless you can confirm its legitimacy through official channels.
• Verify Through Known Contacts: Use the Reverse Phone Lookup Australia feature on Reverseau to check the number's details or see if others in Australia have reported similar experiences.
• Report Suspicious Messages: If you receive a scam message, report it to the appropriate authorities or your service provider. This helps in ensuring community safety and holding such numbers accountable.

Conclusion

In light of user feedback and analysis, 1800 960 917 / 00960917 should be considered a number linked to suspicious activities, primarily involving fraudulent loan scams. As always, remain vigilant and informed to protect yourself from potential scams.