0459 962 830: Scam Alert - Phishing Attempts Masquerading as Financial Institutions

• Scam

Be wary of calls or messages from 0459 962 830. This number is associated with phishing scams impersonating legitimate financial services. Learn how to handle calls from this number effectively.

Understanding the Threat: 0459 962 830

The phone number 0459 962 830 / 0459962830 has been reported by numerous users as operating in a scam capacity. Users consistently describe receiving messages that impersonate reputable financial institutions, such as PayPal and Bendigo Bank. This type of scam falls under the phishing category, where fraudsters attempt to extract personal information by creating a sense of urgency.

User Experiences

On 24th July 2021, one user received a text that falsely claimed a significant transaction had been processed through their PayPal account. The message provided a transaction number and urged the recipient to click on a link for further details. A quick check of their actual PayPal account confirmed no such transaction existed, highlighting the deceptive tactics employed by these scammers.

Another review on 31st July 2021 detailed a similar scenario, where the number claimed that the user's Bendigo Bank account had been suspended, urging them to click an included link. Notably, this user had never even held an account with Bendigo Bank, an illustration of the random and broad nature of these attacks.

Furthermore, on 2nd August 2021, a user reported receiving a message claiming their debit or credit card had been temporarily suspended due to suspicious activity. The message included an unrelated contact number, adding to the confusion and anxiety that such scams aim to create.

Classification of 0459 962 830

Given the consistent reports from various users detailing identical experiences of phishing attempts from this number, it is classified unequivocally as a scam. The misuse of well-known financial institutions in their scams is a common tactic employed by such fraudsters. This not only aims to instill fear but also to encourage recipients to act without thinking, often leading them to compromise their personal information.

How to Handle Calls or Messages from This Number

• Do Not Click Links: Do not engage with messages containing links or suspicious attachments. This could expose your device to malware.
• Verify Independently: If you receive a message regarding your financial accounts, directly log in to the relevant institution through their official website rather than responding to the text.
• Report the Number: Use services like Reverseau to report scams and alert others who may receive similar calls.
• Block and Ignore: Consider blocking the number on your device to prevent further communication.

In conclusion, it's crucial to stay vigilant and informed about potential scams like those involving 0459 962 830 / 0459962830. Ensuring you utilise services such as Reverse Phone Lookup Australia can help facilitate a safer communication environment and assist in identifying who called me in Australia.