- Legit
- Scam
- Suspicious
- Uncertain
The number 0458 202 202 has been reported multiple times, predominantly as a scam calling users regarding fraudulent transactions. This article offers insights on how to identify and handle calls or texts from this number.
Understanding 0458 202 202: A Closer Look at User Reports
In the world of telecommunications, certain phone numbers may raise red flags for individuals. One such number is 0458 202 202. User reviews surrounding this number suggest that it’s primarily associated with potential scams related to fraudulent credit card transactions. Moreover, the nature of these communications can lead to considerable confusion for recipients.
Scam Classification
Based on various reports from users dating back to 2015, the consensus indicates that calls and texts from this number often masquerade as alerts from a fraudulent activity monitoring service. Users have reported messages claiming to verify transactions that may or may not have been made, which raises immediate suspicion about the legitimacy of the source.
- Common pattern involves claiming verification for transactions that users did not authorise.
- Scam communications consistently prompt recipients to reply with '1' or '2', creating further complications.
- Some users reported knowing their recent transactions were legitimate, raising concerns about the potential theft of personal data.
Identification of Fraud
Many reviews reveal a common feeling of uncertainty. Although some users received alerts that accurately matched recent transactions, the use of a mobile number led to immediate hesitation. More than just a mere inconvenience, this prompts a vital question: Is your data being misappropriated?
For example, one user acknowledged receiving a text regarding a transaction totalling $925.42 while finding out it was considered legit after reaching out for further clarification. This duality illustrates the danger inherently associated with such unsolicited communications.
Dealing with 0458 202 202 / 0458202202 Communications
It's crucial to know how to handle texts or calls from 0458 202 202:
- Do not engage directly: Individuals are strongly advised not to respond to messages requesting confirmation of transactions.
- Verify with your bank: If you believe you have any legitimate transactions worth confirming, contact your bank or financial institution via their official communication channels.
- Report the number: Consider using resources like Reverseau for a reverse phone lookup in Australia to check for reported scams and intended fraud associated with this number.
Conclusion
While some users have reported legitimate responses regarding their transactions, the overwhelming categorisation of 0458 202 202 leans towards it being a source of scam messages. Always be vigilant and cautious when receiving unexpected communications related to your financial accounts. When in doubt, prioritise verification through established channels over responding to uncertain texts or calls.
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What Our Users Reviewed
Got a text from this number at 3am, '28 Degrees Fraud would like to verify 3 transactions totalling $ 925.42 on card number ending XXXX. Reply 1 if authorised or 2 if not authorise'. I checked online and there had been unauthorised purchases on that card, so called my bank (28 Degrees) and they confirmed that this text message IS LEGIT! Responding '1' put a block on the card, and notifies the fraud department so they can call you back during business hours.
This one's legit!
Receive the same message said it's coles master card fraud try to verify 2 of my recent transactions.
What scares me is the last 4 digit card number and the transaction amount is real. I had 2 transactions in 2 different place the total amt is $428.15 which is exactly shown in the doggy sms.
If it comes from credit card company then I am safe but why they use such doggy mobile number. If it comes from a 3rd party then my data must be hacked for sure.
Just got same sms type. Thanks for pointing out the scam.
Same here with 28 degree fraud and a legit card and purchase amount asking for the 1 or 2 sms reply.
Got a message from Gumtree hours after informing that my account had been hacked. No card number kept on record there but it seems coincidental.
Got a text from this number in the early hours of the morning, then got a phone call from a blocked number, which went to answer phone, where an automated system was saying my name then eventually mentioned reporting fraud.
I called the card company that was mentioned, and I have an account with, to find that it was a legitimate message. They wanted to check a couple of transactions that I had done. Not sure why they use a mobile number.
Received this message as they said before. Inquired about a $30.90 transaction etc. Then checked my credit card online and saw that the transaction I had made ($29.90) to Lebara for 1 month plan, plus $1 a transaction made prior to the $29.90 today. Will call Lebara later today as maybe they did a $1 test transaction to see if card was valid. TPG does this to test a card before they accept it when it is a new card but then either reverse the $1 or give a $1 discount later. No idea who or what the SourceCrd Fraud is. Or how they got my number. The SMS from them was 1/2 an hour after the "Topup has been successful" SMS from Lebara.
I just received a text from this number as well. "SourceCrd Fraud would like to verify 3 transactions totalling 122.19 on card number XXXX. Reply 1 if authorised or 2 if not authorised." where XXXX was actually the last 4 digits of my real credit card number. Hmmm if this is a scam how did they get my CC number??? Am I being hacked?
Thanks to the advice from others who posted here, I will just ignore this SMS.
Same to me. I deleted it.12/10/2016.
Received a text from SourceCrd Fraud +61458202202 saying"SourceCrd Fraud would like to verify 3 transactions totalling 21.99 on card number ending ***. Reply 1 if authorised or 2 if not authorised". Funny thing is I did make 2 transactions today totalling this amount using the card ending in this number. So who does this number really belong to?
Have had a customer receiving txts from the same number asking to verify transactions and to reply 1 for yes and 2 for no and without them touching the phone it automatically replied yes.
It was for three transactions as well.
Definitely some kind of scam.
My wife keeps getting calls/texts from this number, asking to verify her ID. They claim to be from 28 Degrees Fraud and are claiming 3x transactions totaling $408 have been made on a credit card ending in a particular set of 4 digits - however, we do not have a card ending in those no's. I searched for 28 Degrees Fraud and only got a credit card company (with Mastercard) [link] sounds suss to me!