0400 656 614

2-min Read 5 Reports

Likely Scam

0400 656 614 has received 5 reports with an average rating of 1.0 out of 5. Users have categorised this number as Scam.

Scam Mobile Telstra Limited

Ratings

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5 reports
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  • Scam

Beware of calls and messages from 0400 656 614. This number is linked to phishing scams impersonating banks. Find out how to protect yourself from these fraudulent attempts.

Understanding the Scam Linked to 0400 656 614

The phone number 0400 656 614 / 0400656614 has been reported multiple times as a source of fraudulent messages, primarily targeting unsuspecting individuals through deceptive banking alerts. Based on user experiences, we classify this number as a scam, specifically for bank phishing attempts.

Details of the Scam

Reports from various users indicate that text messages from 0400 656 614 / 0400656614 claim that the recipient has initiated substantial transactions, often misleadingly indicating amounts such as AUD 325.49 and AUD 501.09. The language used suggests that immediate action is required, urging recipients to "click here" for further details or to resolve unauthorised transactions.

Common Characteristics of the Messages

  • Messages typically misidentify the sending bank—users purported that they do not hold accounts with the institutions referenced, such as Commonwealth Bank and NAB.
  • They often include incorrect URLs or links prompting the receiver to login, which could potentially lead to data theft.
  • The urgency in the messages is designed to provoke anxiety, compelling individuals to act without thoroughly assessing the situation.

Protecting Yourself from Scams

To safeguard your information, it is vital to recognise these characteristics and act accordingly:

  • Do not click on links: Ignore any message containing a link or asking for your personal information.
  • Verify the source: If you receive a suspicious message, contact your bank directly using official channels to confirm legitimacy.
  • Report the number: Use services like Reverseau to report these scams and help others stay informed.

Conclusion

0400 656 614 / 0400656614 is a number associated with multiple phishing scams targeting bank customers. It's crucial to remain vigilant, and we encourage anyone who has received communication from this number to report it. Keeping yourself updated on potential scams is a useful practice and can be facilitated through Reverse Phone Lookup Australia services.

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What Our Users Reviewed

F
Flynn
Scam

SMS scam with below message. I don't bank with NAB. Sent with link trying to get me to login.

"NAB: Your account was funded. AUD 446.22 on 15/03/17 07:49:55 pm. Click here for details".

L
Lemaire
Scam

As previous coments. Trying to scam from bank I don't have acc with.

L
Loughran
Scam

Text message received saying:

"You've submitted a transaction of AUD 501.09 from your bank account on 2017/02/01 15:02:43. Unauthorised? Click here".

Link provided:

[link] appears to be incorrect and I don't bank with CBA...

L
Looby
Scam

SMS received from this number saying "You've completed a transaction for AUD 325.49 on 01/02/17 12:04:09pm. Please follow the link if it is not done by you: [link] notice the commbank URL is incorrect. Also I don't bank with CBA. Block & Ignore.

K
Klem
Scam

Telling me I made a $753 transaction from my bank which is a load of crap presume its scam so far this numner messaged me twice an I cant block the number either ive tried but no lick.

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