0423 711 536: Scam Alert - Fraudulent Payment Notifications

3-min Read4 Reports

  • Scam
  • Spam

0423 711 536 is reported as a scam number, with users receiving fake payment notifications related to purchases from major companies. Stay alert and learn how to handle calls from this number.

Overview of 0423 711 536

The phone number 0423 711 536 / 0423711536 has been flagged by multiple users as a source of fraudulent activity. Primarily, the complaints indicate that it is used to send scam text messages pertaining to bogus payment notifications for significant amounts, often linked to well-known companies like PayPal and Amazon. Understanding the nature of these scams is essential for protecting yourself and your finances.

Nature of the Scam

Users have reported receiving text messages that make alarming claims about large purchases they did not authorise. For instance, some victims have reported notifications suggesting a payment of around AU$1,900 to a company called Int'ellectinfo.co.Ltd. These crafted messages often contain official-looking language and create a sense of urgency, compelling recipients to act quickly and make unjustified payments.

Why This Number is Classified as a Scam

  • Fraudulent Claims: The messages reported are clearly designed to mislead recipients into believing they have made purchases or payments. For example, demand for payment over $2,000 for a fake Amazon delivery has been a common theme.
  • Manipulative Tactics: The scammers urge people to contact a different number should there be any disputes, which further casts doubt on the legitimacy of their claims. This technique is often used to draw victims into a trap.
  • Consistency Across Reports: The similar styles of messages and the amount of money involved indicate a coordinated scam operation targeting multiple individuals.

How to Handle Calls from 0423 711 536

If you receive a call or text from this number, it is crucial to take the following steps:

  • Do Not Respond: Avoid replying to or engaging in conversation with the sender, as this may confirm your active number to the scammers.
  • Report the Incident: Utilize Reverseau to report the number, helping to warn others and locate more details about the scam.
  • Stay Informed: Regular checks through a Reverse Phone Lookup Australia can help in identifying potentially dubious numbers, ensuring you can maintain your privacy and financial well-being.
  • Change Your Settings: If you have been targeted, consider blocking the number and updating your privacy settings to guard against future scams.

Conclusion

Ultimately, 0423 711 536 / 0423711536 is not a legitimate number but a vehicle for scams that exploit unsuspecting individuals. Staying vigilant and informed through platforms like Reverseau can bolster your defences against these ever-evolving schemes. Always question unexpected communications that involve requests for sensitive information or payments.


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Ratings Distribution

1.3 out of 5
5 Stars 0%
4 Stars 0%
3 Stars 0%
2 Stars 25%
1 Star 75%

What Our Users Reviewed

J
Johnsen

Scam PayPal alert message claiming I've sent $1500 to a company. Says I should ring (02)8006-4501 if any dispute.

H
Hallowell

Received the following scam message: #Alert-*PayPal; You've paid AU$1900.00 to Int'ellectinfo.co.Ltd. on 2021/06/16.

M
Maloney

Received spam text fake disbursement invoice $2000 odd.

C
Corsetti

SMS SCAM ALERT.. FAKE PURCHASE OF MACCRAP AND AMAZON DELIVERY.. DEMAND PAYMENT OF OVER $2000.. DIFF NUMBER TO DISPUTE!!!!


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