0435 874 817 - Spam: Delivery Scam Alert

• Scam

Explore the suspicious nature of phone number 0435 874 817. Reported as a delivery scam, we guide you on how to handle calls or messages from this number safely.

Understanding the Threat: 0435 874 817

The phone number 0435 874 817 / 0435874817 has raised significant alarms among numerous users across Australia. This number is associated with various spam messages, particularly centered around fraudulent delivery claims. Users have reported messages that mention an unpaid customs charge or a package awaiting collection, often providing a hyperlink that could potentially lead to harmful sites.

Classification and Analysis

Based on user experiences, 0435 874 817 / 0435874817 falls firmly into the spam category, primarily functioning as a delivery scam. Here's a summary of the identified traits:

• Type of Scam: Delivery Scam
• Characteristics: Messages contain links that could redirect users to malicious websites.
• User Experiences: Multiple reports express strong warnings against engaging with any links or responding to the texts.

User Reports Detail

Analysis of user reports reveals a consistent narrative:

• On 30 November 2020, one user received a message about a customs charge for a package, warning recipients to be cautious.
• By 3 December 2020, another report indicated that the messages included weblinks without the recipient having placed any orders, prompting further alarms about the legitimacy of the number.
• By 23 December 2020, users were emphatic, stating this was "100% scam" and advising against clicking any shared links.
• In a report from 20 March 2021, the number impersonated a well-known online retailer, falsely confirming an order, which is a typical tactic used by thieves to extract personal information.

How to Handle Communications from This Number

If you encounter calls or messages from 0435 874 817 / 0435874817, follow these essential steps to safeguard your information:

• Do Not Click Links: If you receive a message from this number, avoid clicking any links included in the texts.
• Report the Number: Consider reporting the number to your mobile service provider or relevant authorities.
• Block the Number: Prevent further communication by blocking the number on your device.
• Use Reverseau: If uncertain about calling back unknown numbers, use Reverseau for a reverse phone lookup to see reports and get more information.

Staying informed about telecommunication fraud is crucial to protect your personal information. For past incidents, remember, it's always wise to approach suspicious messages with caution and properly verify the source before taking any action.