0401 889 402: Suspicious Linked to Scam Text Messages

2-min Read1 Report

  • Scam

Received a text from 0401 889 402? This number has been reported as suspicious, linked to scam messages. Learn how to identify and deal with these fraudulent communications.

Understanding the Suspicious Nature of 0401 889 402

The phone number 0401 889 402 / 0401889402 has recently come under scrutiny due to user reports identifying it as suspicious and tied to fraudulent activity. Users have noted receiving dubious text messages suggesting unauthorized payment attempts to someone named Jess Cane, raising alarm bells about the legitimacy of this number.

Classification: Suspicious

Based on the analysis of reports, 0401 889 402 / 0401889402 has been classified as a suspicious number. Specifically, it appears to be involved in a deceptive scheme targeting unsuspecting individuals through unsolicited SMS messages. The text received by a user on 20 March 2023, claiming an attempt to send money to an unknown person, is a common tactic used by scammers to instil fear and urgency.

The Scam Explained

  • Technique Used: Phishing through fraudulent alerts.
  • Objective: To provoke immediate panic and compel victims to provide personal information or engage with the sender.
  • Warning Signs: Unrecognised names, unsolicited requests for money, and vague language that makes it challenging for the recipient to ascertain legitimacy.

Dealing with Calls and Texts from 0401 889 402

If you receive a call or text from this number, here are some recommended actions:

  • Do Not Respond: Avoid replying to the text or providing any personal details.
  • Block the Number: Use your phone's settings to block this number to prevent future contact.
  • Report the Incident: Report the number to local authorities or consumer protection agencies to assist others from falling victim to similar scams.
  • Use Reverseau: Consider using tools like Reverseau to conduct a phone number lookup and gather more information about suspicious callers.

Conclusion

In light of the growing prevalence of scams, staying informed is your first line of defence. The number 0401 889 402 / 0401889402 is linked to suspicious activity, and recognising such communications can prevent potential fraud. Always exercise caution and trust your instincts when confronted with unsolicited messages. Should you need to verify any unknown numbers, you can rely on resources like Reverse Phone Lookup Australia to guide you in identifying the sender.


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What Our Users Reviewed

T
Turck

I received a suspicious text message from this number yesterday that read: "Attempts to pay JESS CANE $320.00 from an unidentified device have been made; if this was NOT you, please visit................." I have never heard of anyone named Jess Cane and find it highly questionable why I would be attempting to send her money. This is clearly another scam, and I urge others not to fall victim to it.


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