0402 213 268: Scam - Recorded Money Transfer Request

• Scam

0402 213 268 has been reported as a scam number. Learn how to identify calls from this number and the best way to handle them if you receive one.

Understanding the Risks of 0402 213 268

If you've received a call from 0402 213 268, take caution. This number has been flagged by users as a part of a scam operation involving fraudulent requests for confirmation of money transfers from Australian banks.

Scam Details

Based on a specific report dated 15/12/2024, the call involves a recorded message that prompts the recipient to confirm a transfer of funds, which is a hallmark of phishing scams aiming to obtain personal banking information. Such interactions can lead to unauthorized transactions and significant financial loss.

Classification

Considering user feedback and the nature of the calls, we confidently classify 0402 213 268 / 0402213268 as a scam number. Scammers often leverage automated messages to create a sense of urgency, hoping to trick recipients into divulging sensitive information.

How to Handle Calls from This Number

• Do Not Engage: If you receive a call, do not respond or interact with the automated message.
• Hang Up Immediately: Terminate the call as soon as you realize it is a scam.
• Report the Number: Use platforms like Reverseau to report the number and warn others.
• Monitor Your Bank Account: Keep an eye on your bank statements for any unauthorized activity.

Staying Safe in Australia

In a world increasingly dependent on technology, scams are unfortunately prevalent. Always be vigilant and utilise tools like Reverse Phone Lookup Australia to identify unknown numbers. Remember, if it sounds too good to be true, it probably is.