0434 412 467: Scam Impersonating ING Bank - Attempting to Authorise Fraudulent Payments

• Scam
• Spam
• Suspicious

The phone number 0434 412 467 has been reported by users as a scam, impersonating ING Bank to authorise a fraudulent payment. Learn how to handle calls or messages from this number.

Understanding the Scam Associated with 0434 412 467

If you've recently been contacted by the phone number 0434 412 467, proceed with caution. Numerous user reports classify this number as a scam, with the scammers impersonating ING Bank in an attempt to authorise fraudulent payments. The messages often reference a significant sum of AUD 590.00, claiming that the recipient needs to verify a payment to a betting agency called BET RIGHT.

Analysis of the User Reports

On analysis of various user reports it becomes clear that the messages sent from this number follow a similar pattern. Recipients receive SMS notifications stating something to the effect of:

• "Your Security Code to authorise payment of AUD 590.00 to BET RIGHT is 183979."
• "Please contact ING immediately at a specific number if you did not make this payment request."

The alarming part is that many users noted that they either do not gamble or have no association with the betting agency mentioned, raising significant concerns about the authenticity of these messages.

Specific Types of Scam Identified

This particular scam falls under the category of phishing, where fraudsters aim to trick individuals into revealing personal or financial information. By impersonating a well-known bank, the scammers exploit the element of trust, making it more likely for people to respond or act on these messages.

Recognising a Scam

Reports indicate that some of the text messages have urged individuals to call various numbers, often differing from the official ING contact numbers. This is a red flag. Authentic messages from banks will direct you to their verified contact details or prompt you to log into your bank account directly via their official website, not through unsolicited messages.

How to Protect Yourself

• Do Not Respond: If you receive a message from this number, avoid engaging with it.
• Do Not Share Personal Information: Never share your financial details in response to unsolicited calls or messages.
• Verify Independently: If you're uncertain about a message, it is best to contact your bank directly using a known number.
• Report the Scam: Consider reporting the number to your mobile provider and to the relevant authorities.

In light of the numerous reports indicating that 0434 412 467 is a scam, it is advisable to block the number and remain vigilant against such fraudulent activities. By staying informed through platforms like Reverseau and utilising services such as a reverse phone lookup, you can help ensure that you, and your personal information, remain protected from potential scams.