0467 788 220: Suspicious - Possible Scam Notification

• Suspicious

0467 788 220 has been reported by users as a suspicious number, potentially linked to a fraud message from ING. Stay informed on how to handle communications from this number effectively.

Understanding the Nature of 0467 788 220

The phone number 0467 788 220 / 0467788220 has been flagged by various users as suspicious, with reports indicating a possible fraudulent scenario. Most notably, this number has been associated with a text message purportedly from ING, inquiring about a payment that may not have been authorised by the recipient.

Classification: Suspicious

Given the nature of the report dated 19 June 2022, it is prudent to classify 0467 788 220 / 0467788220 as a suspicious number. The report specifically highlights that the message seemed to check on a transaction, which indicates potential phishing behaviour—a common tactic used by scammers to extract sensitive personal information.

Types of Scams Associated

This phone number may be indicative of a 'social engineering' scam, where the fraudster attempts to create a false sense of urgency or the potential loss of funds to convince recipients to divulge personal information or make payments. Such scams often impersonate legitimate financial institutions like banks to appear credible.

How to Deal with Suspicious Calls or Messages

• Do not respond directly: If you receive communication from this number, resist the urge to reply or engage. This could validate your number to scammers.
• Verify with the institution: Should a message appear to be from a bank like ING, contact the bank directly using an official number from their website instead of using contact information provided in the message.
• Report it: Notify your service provider and consider reporting the number on platforms like Reverseau or similar sites for public awareness.

Conclusion

Being vigilant with communications from unknown numbers is critical in protecting personal and financial information. If you suspect you've received a message from 0467 788 220 / 0467788220, refer to the aforementioned guidelines. Always remember: when in doubt, it's wise to double-check before proceeding.