- Scam
Beware of the phone number 02 7259 3147. Users report it as a scam, with callers impersonating PayPal's fraud department. Learn how to identify and handle calls from this number effectively.
Identifying the Scam: 02 7259 3147
The phone number 02 7259 3147 has garnered significant attention from users across Australia, with multiple reports indicating that it operates as part of a scam targeting unsuspecting individuals. The nature of these calls involves someone impersonating a member of PayPal's fraud department, claiming to address suspicious activities tied to a PayPal account—often mentioning a dubious charge of $349.99 related to Bitcoin transactions.
Analysis of User Reports
Upon reviewing several user reports, a clear pattern emerges surrounding this number:
- Callers often present themselves as "Daniel" or other common names and carry a noticeable Indian accent.
- The calls are conducted from what appears to be a noisy call centre environment, adding to the suspicion.
- Individuals receiving calls are led to believe they must confirm or deny supposed fraudulent transactions regarding Bitcoin, even when they do not possess a PayPal account. 得<|diff_marker|> Conclusion: How to Handle Calls from 02 7259 3147
Given the consistent feedback characterized by the impersonation of reputable corporations and manipulation tactics, it is beyond a reasonable doubt that 02 7259 3147 belongs to a scam operation. Here are some recommended actions:
- Do not engage: If you receive a call from this number, hang up immediately. Do not provide any personal information.
- Block the number: Utilize your phone's features to block this number and report it to your telecommunications provider.
- Spread the word: Share experiences with friends and family to alert them about the potential risks associated with this call.
For those concerned about fraudulent calls, consider using services like Reverseau or Reverse Phone Lookup Australia to investigate unfamiliar numbers. Awareness and caution are key to preventing scammers from succeeding in their deceitful tactics.
Help others by sharing your experience with (02) 7259 3147!
WRITE A REVIEWRatings Distribution
What Our Users Reviewed
Just had a call from an Asian sounding male, stating a Fraudulent PayPal payment. Clearly a fraudster. I have put a curse on him sand his team of scum bags, so they won’t live a long of happy life. The curse cannot be removed, I’m at peace. Look behind you scum bags!
I’ve just read the reviews for this number, as I too received a call from this number.
I also spoke to a male with difficult to understand accent.
The guy claimed to be from PayPal Fraud and there were suspicious amounts on my PayPal account. Like some others here, the amount he mentioned was $349.99.
I don’t have bitcoin or PayPal either.
I got a call from this number. Guy had thick indian accent and was a lot of background noise. He claimed to be what I think to be Daniel and said he was from Fraud Department at PayPal.
Said there were several charges of $349.99 for bitcoin on my PayPal account.
Found this rather odd as I’ve never done anything to do with Bitcoin, nor have I ever had a PayPal account. Said there was a text message he had sent to me with a code and a link. Apparently I had to read him the code and then click on the link - all had to be done whilst on the phone with him.
Told him to leave me alone as I don’t have either PayPal or Bitcoin.
Hung up and blocked.
I just got a call from an Indian call centre claiming to be from PayPal security team about some suspicious charges for bitcoin. He said there were 2 separate charges of $349-99 and he has to ask if they want me to process it or delete it. I said that there was no need as there are no bitcoins charges. He told me he had sent me a text message and I needed to click on a link to delete these bitcoin charges.
I told him I don’t have PayPal, and I don’t think he liked hearing that as he starting to get rather loud and shouted at me.
He said that he needed his manager to speak to me, so I just hung up and blocked number.
Male indian caller “Daniel from PayPal” claiming to be from the fraud department.
Really busy call centre noise in background.
“Daniel” claimed to have just picked up a possible fraud charge of $349.99 on my PayPal account for Bitcoins and asked if I wished to proceed with this charge or have him cancel it.
Told him I don’t have PayPal to which he replied “I think you do” and asked for me to read out the reference number on an email they had sent me. Told him I couldn’t access my email. He asked for my email address to which I replied If they had sent me an email, he would have the email address on file. He said “no ma’am, no, I don’t send out the emails. Now you need to read out the reference number I’ve have just sent you in a test message”
I have then hung up and blocked.
This is the 3rd time (from different numbers) I’ve received calls today in the last hour! For alleged PayPal fraud on my non existent PayPal account!
PLUS every caller has stated the same value of the charge at $349.99 - all for Bitcoin.
BLOCK! BLOCK! BLOCK!