02 4095 2990 - 0240952990: PayPal Impersonation Scam Reports

• Scam

Community reports for 02 4095 2990 (0240952990): Callers impersonating PayPal Security falsely claim account compromises and fraudulent Bitcoin purchases to extract personal details.

PayPal Impersonation Reports for 02 4095 2990

Seven contributors have reported calls from 02 4095 2990 (also written as 0240952990) in which callers falsely claimed to represent PayPal Security. The consistent pattern across all reports involves a male caller with an Indian accent, identifying himself as "Alex Wilson" from the PayPal fraud or security team, alleging that the recipient's PayPal account has been compromised by hackers who made suspicious Bitcoin purchases.

All contributors who received calls from 02 4095 2990 recognised the scam immediately because they either do not have an active PayPal account or could verify that no such fraudulent charges existed. Not one contributor lost money, shared sensitive information, or clicked any links. Each blocked the number after the call ended.

What Callers from 02 4095 2990 Claim

The caller from 02 4095 2990 consistently opens by stating that suspicious charges have appeared on the victim's PayPal account. Specific claims mentioned include multiple Bitcoin purchases flagged as fraudulent, transactions originating from other countries, and the implication that hackers have infiltrated the account. The caller frames this as an urgent security matter requiring immediate verification.

When challenged, the caller employs evasion tactics. One contributor reported that when asked to confirm their name, the caller claimed he was "not allowed to say your name out loud for privacy reasons" despite allegedly calling about account security. Another contributor tested the scammer by asking to call back, to which the caller insisted the line quality was fine and discouraged the callback attempt.

The caller attempts to extract personal details by asking the victim to confirm whether they have made Bitcoin purchases or authorised transactions. The underlying goal is to establish enough familiarity with the victim's account information to appear credible, then pivot to requesting sensitive details like login credentials or payment information.

Call Patterns and Timing

Calls from 02 4095 2990 occur during evening hours, including at 6:45 PM on a Friday night, deliberately timed during dinner when recipients are more likely to be home. One contributor noted the distinctive background noise of a noisy call centre with yelling audible, suggesting an organised operation running multiple simultaneous scam calls. Another described an "echoing sound as if calling from a toilet block," indicating either poor audio infrastructure or intentional voice masking.

All seven reports were submitted within a 72-hour window in mid-April, suggesting either a surge in outbound calls from 02 4095 2990 or a targeting campaign. The consistency of the script and caller identity across all reports indicates a coordinated scam operation rather than isolated incidents.

What to Do If You Receive a Call from 02 4095 2990

If 02 4095 2990 calls you claiming to be from PayPal, hang up immediately. PayPal will never call unsolicited to request account verification or personal details. Do not engage with the caller or attempt to verify information they claim to have about your account.

If you have a genuine PayPal account and are concerned about its security, hang up, then independently verify the claim by logging into your account directly via the official PayPal website or by calling PayPal's official customer service number listed on your statement or their website. Never use contact details provided by the caller.

Block 02 4095 2990 immediately in your phone settings. If the number calls again from a different line, apply the same approach: hang up without engagement and block the new number.

What to Do If You Receive Multiple Calls from 02 4095 2990

Register your number on the Do Not Call Register at donotcall.gov.au. While this will not stop scammers, it provides documentation of repeated unwanted calls. Scam callers typically use spoofed numbers or quickly move to new numbers, but registering creates a record if you need to report to authorities.

If 02 4095 2990 continues to call after you have explicitly asked them to stop, note the date and time of each call. This documentation strengthens any formal complaint.

How to Report 02 4095 2990

Report calls from 02 4095 2990 to Scamwatch at scamwatch.gov.au. Include the date, time, caller's stated name ("Alex Wilson"), the claims made (PayPal account compromise, fraudulent Bitcoin purchases), and any details about the background noise or call centre environment you observed.

Also report to the Australian Communications and Media Authority (ACMA) at acma.gov.au. ACMA tracks patterns of scam calls and can take action against persistent offenders. Provide the same details as your Scamwatch report, including the fact that the caller used an Indian accent and claimed to represent PayPal Security.

If you believe you or someone you know has been targeted by this scam operation, report to ReportCyber at cyber.gov.au. If money was sent or sensitive information shared, also contact your bank or PayPal directly.

Consider sharing your experience on Reverseau to help protect your community. Each report strengthens the collective intelligence on this scam operation and helps others recognise 02 4095 2990 immediately.

Frequently Asked Questions