0460 790 288 - Suspected Scam SMS Related to Banking Transactions

3-min Read2 Reports

  • Scam

0460 790 288 may be linked to scam SMS messages regarding banking transactions. Discover how to handle calls or texts from this number and protect your personal information.

User Reports on 0460 790 288

The phone number 0460 790 288 / 0460790288 has raised significant concerns among users, specifically regarding its association with fraudulent SMS messages. Reports indicate conflicting claims about the legitimacy of this number, with some users suggesting it represents a genuine banking entity, while others warn of potential scams.

Classification of the Number

Based on the user reviews collected, 0460 790 288 / 0460790288 appears to be classified as a suspicious number, potentially linked to scam activities masquerading as legitimate banking communications. Reports from users dated July 8, 2022, and July 9, 2022, highlight two distinct themes:

  • Legitimate Service Claim: One user stated that the number was allegedly linked to Westpac, providing an SMS code for a BPay transaction.
  • Scam Warning: Another user received a message claiming to be associated with ANZ, suggesting a payment to a company named FASTMOTOR LTD, which raised alarms, particularly as the individual had no account with ANZ.

Analysis of User Experiences

This division in feedback strongly indicates that 0460 790 288 / 0460790288 may indeed be involved in a phishing tactic commonly known as banking scam SMS. Such scams typically attempt to extract sensitive information by impersonating legitimate financial institutions, with messages designed to trick recipients into providing personal or banking details under false pretenses.

How to Deal with Calls and Messages from This Number

If you receive a call or SMS from 0460 790 288 / 0460790288, it's recommended to:

  • Do Not Respond: Avoid replying or providing any personal information.
  • Verify Independently: Contact your bank through official channels to ascertain if the message was genuine.
  • Report the Number: Consider reporting the number to services that monitor scam activities or your local consumer protection agency to help mitigate risks to others.

For those looking to identify unknown callers or verify contact numbers, Reverseau provides a valuable service through its Reverse Phone Lookup Australia feature, allowing users to identify callers and enhance security while learning who called me Australia.

In conclusion, exercise caution with 0460 790 288 / 0460790288 and similar numbers. By staying educated and vigilant, you can protect yourself from potential scams and financial loss.


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Ratings Distribution

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What Our Users Reviewed

S
Sidebottom

I received a fraudulent message claiming to come from ANZ, providing a payment code for FASTMOTOR LTD. It's suspicious since I do not bank with ANZ.

A
Anonymous

+61460790288 - Allegedly Westpac SMS code for BPay payment.


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