0435 138 875: Scam Alert - Refund Fraud Attempt

• Scam

Beware of 0435 138 875! This number is reported as a scam related to refund fraud. Discover how to handle calls from this number to protect your personal information.

Flagged Scam: 0435 138 875

The phone number 0435 138 875 has emerged as a notorious source of scam activity, specifically targeting unsuspecting individuals with fraudulent refund claims. Reports indicate that callers using this number often pose as representatives from legitimate companies, claiming to offer refunds for recent purchases. However, the ultimate intention behind these calls is to gain access to sensitive personal and banking information.

Understanding the Scam

In review logged on 06 June 2023, one user highlighted their experience with this number, stating they received a fake call about a purported refund. The conversation quickly escalated to an attempt to extract banking details under the guise of processing this refund, showcasing a deceitful tactic commonly known as "refund fraud."

Identifying the Red Flags

• Unsolicited Calls: Legitimate businesses will seldom call to issue refunds without a prior contact or transaction.
• Pressure to Share Personal Details: If they're asking for bank accounts or personal information, it's a potential scam.
• Generic Greetings: Calls that lack personal identifiers (like your name or specific transaction details) are suspect.

Protect Yourself

If you encounter a call from 0435 138 875, it is advisable to:

• Do Not Engage: Hang up promptly, and do not provide any information.
• Report the Number: Use services like Reverseau for reporting and checking such numbers.
• Stay Informed: Utilize a Reverse Phone Lookup Australia service to verify unknown numbers before responding.

Your Safety Matters

Scammers often adapt their strategies, and keeping abreast of new fraud tactics allows you to safeguard your information. If you receive a call from 0435 138 875, remember: it's always better to be cautious than to risk falling into a scam. Stay safe!