0488 213 320: Alert - Suspicious Scam

3-min Read1 Report

  • Scam

The number 0488 213 320 has been reported as suspicious, linked to a scam involved with undelivered goods. Learn more about this type of scam and how to manage unwanted calls from this number.

Understanding the Risks of 0488 213 320

The phone number 0488 213 320 / 0488213320 has emerged as a source of concern among users, with reports indicating its connection to suspicious activities. Primarily, this number has been implicated in a scam that falsely claims to notify recipients about undelivered goods. With growing complaints, it's crucial for Australians to be aware of this scam and how to handle such fraudulent communications.

What the Reports Indicate

On 30 September 2023, a user reported receiving a message from this number stating that their "goods had been returned to the distribution centre undelivered." This message raised alarm bells, as many recipients do not have any pending orders. The lack of legitimacy in these claims suggests that the number is being used to execute a scam, preying on individuals who believe they may need to take action on an order they did not even place.

Why This is a Scam

This form of scam typically aims to instil a sense of urgency and concern in victims, prompting them to respond with personal information or click on links leading to phishing websites. Scammers often exploit trusted themes like undelivered packages, banking messages, or delivery notifications to trick people into revealing sensitive data.

How to Deal with Calls and Messages

  • Do Not Engage: If you receive a message or a call from 0488 213 320 / 0488213320, do not engage with the sender or reply to the message.
  • Verify Before Responding: Always verify the sender's identity through legitimate channels if you're uncertain about an order or shipment.
  • Report the Number: Consider reporting the number to local authorities or the Australian Competition and Consumer Commission (ACCC) to help combat these scams.
  • Use Reverseau: If you're curious to know more about this number or others, utilise Reverseau services and perform a Reverse Phone Lookup Australia to gather more information and ensure your safety.

In conclusion, 0488 213 320 / 0488213320 is classified as a suspicious number linked to a deceitful scam concerning undelivered goods. To protect yourself from potential scams, always exercise caution and be vigilant when dealing with unknown numbers. Always remember, it's better to be safe than sorry!


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What Our Users Reviewed

T
Tutt

I got a message from this number stating that my goods were returned to their distribution center as undelivered. However, I don't have any outstanding orders, which suggests this is just another scam.


Help others by sharing your experience with 0488 213 320!

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