0435 836 825: Suspicious Scam Alert – Fraudulent Payment Confirmations

• Scam

The number 0435 836 825 has been reported as involved in suspicious activities, including scam messages about payments. Learn how to identify and handle calls or messages from this number.

Identifying the Threat: 0435 836 825

The phone number 0435 836 825 / 0435836825 has emerged in user reports as a potential source of scams, primarily involving fraudulent payment confirmations. It's essential to stay vigilant when interacting with unknown numbers, particularly those making claims concerning financial transactions.

Nature of Reports

According to user feedback, this number has sent messages indicating unrealised transactions. For instance, one report cited a text outlining a supposed €500.00 payment linked to a company named "Int'l info system Limited," urging recipients to contact a different number for clarifications. Another user reported a message related to a payment of $2199.99 for a Canon camera, highlighting clear elements of deception.

Classification: Scam

Based on these descriptions, we classify 0435 836 825 / 0435836825 as a suspicious scam number. The communications revolve around convincing users of non-existent financial transactions, a common tactic used by scammers to initiate a dialogue and potentially harvest personal information.

How to Tackle Such Situations

• Do Not Engage: Avoid responding to messages or calls from this number. Any engagement may inadvertently validate your number to the scammer.
• Document the Incident: Take screenshots or note down details of any suspicious messages received, as they may serve as evidence if needed.
• Report the Incident: Consider reporting the number to Australian authorities or through platforms such as Reverseau for community awareness.
• Verify All Transactions: For anyone concerned about payment confirmations, always cross-verify through official accounts or customer service channels directly linked to the institution involved.

Stay Safe and Informed

Being mindful of unidentified numbers is part of navigating today's digital landscape. By remaining informed about numbers like 0435 836 825 / 0435836825, you can protect your personal information from falling into the wrong hands. Employ tools like Reverse Phone Lookup Australia which can assist in identifying potentially malicious contacts.

Remember: when in doubt, it’s best to hang up and seek information independently rather than acting upon unsolicited messages or calls.