0401 804 088 - Suspicious SMS Scam Attempt

• Scam

0401 804 088 has been reported as a suspicious number sending fraudulent SMSs claiming to be from PayPal. Learn how to handle calls and messages from this number effectively.

Identifying the Threat: Suspicious SMS from 0401 804 088

The phone number 0401 804 088 / 0401804088 has recently come under scrutiny due to reports categorising it as a suspicious contact. Users have reported receiving messages that create a sense of urgency, claiming an unauthorised login attempt to their PayPal accounts. However, this alarming notification is not a legitimate communication from PayPal but rather a scamming tactic aimed at exploiting unsuspecting victims.

The Nature of the Scam

The message received on the 16th of May, 2023, is particularly alarming. It reads, “Hello, Dear PayPal User, Your account Logged in with new device from Russia, on Tue, 23-May-16 at 10:01:07 Am, Is this you? If not, dial now.” This type of message falls under phishing scams where scammers pose as reputable entities, hoping to elicit personal or financial information from recipients.

Why is 0401 804 088 / 0401804088 deemed suspicious?

• Urgency: The message creates panic, prompting users to react immediately without due caution.
• Lack of Company Contact: Legitimate companies like PayPal will never require customers to contact them through random personal numbers.
• Generic Salutation: The use of "Dear PayPal User" indicates a mass messaging approach, unprofessional for any legitimate customer service communication.

How to Deal with Calls or Messages from 0401 804 088

If you receive a call or message from this number:

• Do Not Engage: Avoid following any instructions in the message or providing any personal information.
• Report the Number: Notify your mobile carrier and report the number to the Australian Communications and Media Authority (ACMA).
• Stay Informed: Regularly check with resources like Reverseau to keep updated on numbers associated with scams.

Final Thoughts

Numbers like 0401 804 088 / 0401804088 serve as a reminder of the ongoing battle against fraudulent activities in our digitally connected world. If in doubt, use a Reverse Phone Lookup Australia service to ascertain the legitimacy of any unfamiliar numbers. Remember, remaining vigilant and educated is your best defence against phone scams.