Identifying the Threat: 0402 607 061
The phone number 0402 607 061 has come to the attention of many Australians, as it is associated with a concerning scam. Based on user reports, this number is linked to a fraudulent scheme involving an unsolicited message claiming a significant purchase made through PayPal, which is not only misleading but also potentially harmful.
The Scam Explained
On 8 June 2021, users reported receiving faulty communications from this number. The messages commonly state there has been an AU$900.00 charge made to 'lln’t Hording Co. Ltd.' for a transaction they did not authorise. The text includes a suggestion to call a different number, (+61) 1800 626 754 / 00626754, purportedly for dispute resolution. This tactic is a typical ploy used by scammers to solicit personal information or trick individuals into making call-backs that could lead to further financial scamming or data theft.
Classification of the Number
As per the reverse phone lookup processes and community feedback, 0402 607 061 / 0402607061 falls under the classification of a scam number. Individuals have been advised not to engage with calls or messages from this number.
How to Handle Calls from 0402 607 061
- Do Not Respond: If you receive a call or text from 0402 607 061 / 0402607061, it is best not to respond or interact with it in any form.
- Protect Your Information: Never provide personal or financial information as a result of unsolicited communications.
- Report the Scam: If targeted by this number, report the incident to your local consumer protection agency or the Australian Competition and Consumer Commission (ACCC).
- Use A Reverse Phone Lookup: To verify unknown numbers, utilize services like Reverseau to check for user-reported information about suspicious calls.
Staying educated about such frauds is crucial in today’s digital age. Always be suspect of messages from unknown sources, particularly those implying urgency or financial transactions that you have not initiated. By remaining vigilant, you can safeguard yourself against these deceptive tactics.