(02) 9772 1171 - 0297721171: High Risk Scam Targeting Online Stores

2-min Read16 Reports

  • Scam
  • Uncertain
  • Suspicious
  • Legit

The number (02) 9772 1171 - 0297721171 has been repeatedly reported as a scam risk, primarily involving fraudulent online orders and payment attempts. If you receive calls from this number, it is advisable to stay cautious and refrain from sharing personal information or completing sales.

What We Know About (02) 9772 1171 - 0297721171

The phone number (02) 9772 1171 - 0297721171 has caught the attention of businesses and consumers alike due to multiple reports labeling it as a high-risk scam number. The primary concern revolves around fraudulent orders being attempted using this number, often leading to chargebacks.

Classification: Scam

Based on numerous user reviews, it's evident that this number is being used in various scams related to online purchases. Many reports highlight that it is involved in attempts to place fake orders, often with stolen credit cards.

Types of Scams Identified

  • Fraudulent Online Orders: Users have reported multiple fraudulent transactions linked to this number, indicating a continuous attempt to exploit businesses and individuals via deceptive online shopping.
  • Chargeback Risks: Various reviews outline situations where products were shipped after orders were placed under this number, only for the buyer to initiate chargebacks, indicating further fraud.
  • Suspicious Buyer Behaviour: The number is also linked to suspicious buyers who use parcel forwarding services, leading sellers to question the authenticity of orders more rigorously.

How to Handle Calls from (02) 9772 1171 - 0297721171

If you receive a call from this number, consider the following actions:

  • Do Not Engage: Avoid giving any personal or financial information.
  • Verify Transactions: If you're a business owner and have received orders related to this number, verify them thoroughly before shipping.
  • Report Suspicious Activity: If you believe you've been contacted by a scammer, report it to your local consumer protection agency.

Being educated and aware is the best defense against scams like the ones associated with (02) 9772 1171 - 0297721171. By utilizing services such as Reverse Phone Lookup Australia or checking potential scammers on platforms like Who Called Me Australia, you can protect yourself and your business from such scams.


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Ratings Distribution

2.0 out of 5
5 Stars 13%
4 Stars 13%
3 Stars 6%
2 Stars 0%
1 Star 69%

What Our Users Reviewed

A
Anonymous

I've had it with these idiots! They hacked into my Netflix and Disney, nicked my bank details, and bought shoes for some random address in NSW. That’s it, I've reported it to the AFP!

A
Anonymous

16 Order attempted to be placed through our website, different names, same address and phone number, same product - clearly high SCAM risk!!! Watch out!

A
Anonymous

Watch out for those mobsters delivering for JB HIFI! They’re not just getting your packages; they’re after your personal info too. How is this still happening?

A
Anonymous

Fraud alert! This number tried to place some dodgy orders on our store's website. They're using stolen cards, and one order failed, but they keep trying! Beware of this Issah character from some place in Villawood. Definitely dodgy!

A
Anonymous

This number appears to belong to a suspicious buyer. As a seller, it is advisable to approach with caution before proceeding with any transactions.

A
Anonymous

The report lacks clear details about a chargeback process. Typically, when a payment is confirmed, customers assume the transaction is complete. However, this confusion indicates a need for better understanding of payment systems.

P
Probert

I received a scam order confirmation for an address at KMPEPX PHKMPEPX Gate 4, Stonebridge, 9/2 Christina Road, Villawood, NSW 2163, Australia. The number listed is (02) 9772 1171. Do not ship anything connected to this order, as you will likely face a chargeback.

B
Beagley

This number attempted to place a fraudulent order with my business, directing the shipment to a warehouse in New South Wales. They tried multiple orders that ended up failing.

L
Leck

This number is associated with a shipping forwarder that buyers outside of Australia use to reduce shipping costs to their countries. While it may not necessarily be a scam, it can depend on the buyer's experience. Personally, I have had orders shipped to this address in the past without issues.

L
Lombardi

I received an online order from someone named Kenshin Phsyggfr, including a phone number (02) 9772 1171 and an address: 13822 NE Airport Way, Padstow, New South Wales. However, this address does not exist in Australia, and the order appears to have originated from an IP address in the Philippines. This raises serious concerns that it could be a scam.

B
Bollman

I suspect this call was a scam as it involved attempted purchases on our Shopify store without authorization.

H
Heald

I checked this number and found it belongs to a parcel forwarding service address. It appears to be a legitimate service, not a scam as some may think.

K
Kwon

I suspect this is a scam involving an order made under our business name, which included a chargeback. Fortunately, Shopify flagged the transaction, so we did not process the order.

B
Blecha

This number is confirmed to be a scam. After a product was delivered, the scammer initiated a chargeback, effectively taking the item without paying for it. Highly untrustworthy.

H
Haack

Thank you, Michael! A person associated with this phone number and address attempted to place an online order for my workplace. Based on your previous comment, we decided to cancel the order due to the suspicion of fraudulent activity. Your warning was greatly appreciated!

N
Ning

This phone number is associated with a scam. DO NOT send any shipments to the address provided by the caller, which appears to lead to a rented warehouse: PHFZPEHT, Warehouse 6, 45-53 Davies Road, Padstow NSW 2211. They frequently change locations.


Help others by sharing your experience with (02) 9772 1171!

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Frequently Asked Questions

What should I do if I receive a call from (02) 9772 1171?

It is recommended not to engage with the caller and avoid sharing any personal or financial information.

Why is (02) 9772 1171 considered a scam number?

User reports indicate that this number is involved in fraudulent online orders and chargeback scams targeting businesses and individuals.

What types of scams are associated with (02) 9772 1171?

Reports highlight fraudulent online order placements, intentions to initiate chargebacks, and suspicious buyer behaviors.

How can businesses protect themselves from this number?

Businesses should thoroughly verify any orders linked to this number before shipping and be cautious about sharing information.

Are there legitimate uses for (02) 9772 1171?

Some users reported that this number could be associated with parcel forwarding services, but caution is still advised.

Is there a way to report suspicious activity linked to (02) 9772 1171?

Yes, you can report such activity to your local consumer protection agency or relevant authorities.