0420 958 213: Potential Scam - Refund Request Phishing

2-min Read1 Report

  • Scam

0420 958 213 has been reported by users as a potential scam number, often associated with refund requests. Learn how to identify if this number is legitimate and the best ways to handle a call from it.

Identifying the Nature of 0420 958 213

The phone number 0420 958 213 / 0420958213 has raised red flags among users, indicating it may be involved in phishing attempts related to refunds. Instances reported suggest that this number sends out messages claiming that a refund is waiting for your approval. However, based on feedback, many recipients approach these communications with caution, leading to suspicions that this number is being used for malicious schemes.

Understanding the Scam

Phishing scams like the ones associated with this number are particularly concerning. The tactic often involves enticing victims with false claims of refunds, prompting them to share personal information or directly click on links that could lead to malware. In this case, it’s vital to remain vigilant and verify the legitimacy of these prompts before taking any action.

What to Do if You Receive a Call or Message from 0420 958 213

  • Do Not Respond: If you receive a suspicious message or call, avoid engaging with the caller or replying to the message.
  • Verify the Source: Ensure you check where the communication is coming from. Legitimate companies will typically provide additional contact information for you to follow up.
  • Use Reverseau: Take advantage of Reverseau to perform a reverse phone lookup in Australia. This can help you gather additional information about the number and assess its legitimacy.
  • Report the Number: If you suspect it's a scam, consider reporting it to local consumer protection agencies or telecommunications regulators.

Conclusion

Given the nature of Julie’s report on 14/11/2022 and similar accounts, 0420 958 213 / 0420958213 appears to fit the profile of a scam number targeting individuals with misleading refund offers. Always exercise caution and utilise resources like Reverseau to help identify who called you, enabling a more informed decision on how to proceed with such communications.


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Ratings Distribution

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What Our Users Reviewed

B
Burmeister

The message claims there is a refund waiting for my approval, but I am cautious and suspect it could be a scam.


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