03 4002 5057: Scam Alert - Immigration and PayPal Phishing Attempt

2-min Read21 Reports

  • Scam
  • Suspicious
  • Spam

The number 03 4002 5057 has been reported as a scam, with users indicating it involves phishing attempts related to immigration and PayPal. Learn how to manage calls from this number safely.

Understanding the Nature of 03 4002 5057

The number 03 4002 5057 / 0340025057 has emerged as a significant cause for concern among Australian mobile phone users. By compiling user reports, we can identify this number as a frequent source of scam calls, often masquerading as legitimate organisations.

Classification: Scam

Based on numerous reviews detailing user experiences, it is evident that 03 4002 5057 / 0340025057 is linked to two predominant themes of scams. The first is an attempt to deceive individuals under the guise of the immigration department, while the second involves impersonating PayPal regarding unauthorized payments.

Types of Reports

  • PayPal Fishing: Users have reported automated calls stating there is a large payment being billed to their PayPal account—an outright attempt to gather personal banking information.
  • Immigration Scam: Several complaints reveal that the callers claim to be from the immigration department, threatening users with dire consequences and demanding immediate action under the pretense of pending legal matters.

How to Handle Phone Calls from This Number

If you receive a call from 03 4002 5057 / 0340025057 or any related number, follow these guidelines:

  • Do not engage: Avoid discussing personal information or responding to requests made during the call.
  • Block the number: Immediately add this number to your block list to prevent further nuisance calls.
  • Report the scam: Consider reporting the caller to the relevant authorities to help them tackle the issue.
  • Stay informed: Use platforms like Reverseau to identify unknown calls and safeguard yourself against potential scams.

Conclusion

In conclusion, 03 4002 5057 / 0340025057 should be treated with caution. Given its high volume of complaints and the types of scams associated with it, it is essential to stay vigilant. Using a Reverse Phone Lookup Australia service can help identify unknown callers and protect your personal information. If you need further assistance, remember to share your experience, as community knowledge plays a crucial role in combatting these deceptive practices.


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Ratings Distribution

1.4 out of 5
5 Stars 0%
4 Stars 0%
3 Stars 10%
2 Stars 19%
1 Star 71%

What Our Users Reviewed

B
Breunig

It is usually a strong indication of a scam when the caller goes to the trouble of ringing but never leaves a message. I believe these individuals should be tracked and dealt with accordingly.

P
Patrone

I advise against answering this call! They left a message on my mobile purporting to contain an "urgent document notification." The message instructed pressing one for English and two for Chinese. Based on this, I strongly suspect it is a phishing scam.

H
Hern

I received a call from an unknown number that didn't leave a voicemail. I suspect it could be spam and have decided to block it.

M
Meixner

Do not answer this call!

Message left on my mobile:

"You have an urgent document notification for details. Please press one for English. Please press two for Chinese." Message2text.

I gather this should say it all. Treat this as scam. phishing. unsafe.

M
Millican

I recommend hanging up on this number, as they are likely scammers trying to take advantage of unsuspecting individuals.

P
Perkinson

When I answered this call, I was greeted with an automated message claiming to be from the immigration department and located in Ouyen, Victoria. I suspect this is a SCAM.

C
Colman

I answered a call that began with a recorded message regarding a supposed epidemic notice, asking me to select 1 if I was a Chinese student. The entire call felt incredibly scammy and untrustworthy.

O
Orzel

I listened to the voicemail, and it was a strange message where the caller asked students to press two. It mentioned an epidemic emergency notice. For Australian citizens, they instructed to press one, and for Chinese or international students, to press two.

C
Coutts

I received an automated call claiming to be from the immigration bureau. The voice mentioned this organization, and I promptly hung up.

S
Sleeper

I received a scam call that only produced a dial tone when I answered, leaving me unsure of the caller's intentions.

S
Sneider

The caller stated that my phone service would be cut off in 2 hours. This sounded like a scam.

A
Anonymous

Unknown number called. No message left presume spam & number blocked.

G
Grimme

The caller claimed to represent the immigration department, stating they have contacted me multiple times, but I have never received any prior communication from them. They had a typical scammer’s accent which sounded Chinese. Their persistent attempts are quite annoying.

C
Cuff

This is yet another scam call that has wasted my time. I do not appreciate being targeted by such fraudulent attempts.

A
Anonymous

Scam. They know the first/second language you speak even. Don't answer/call back.

B
Brack

This call is definitely a scam. I do not have a PayPal account.

F
Fricke

I have been receiving incoming calls from an area labeled 'Ouyen, Victoria.' I previously blocked a similar number from this area. It appears to be spam.

V
Vale

Automated voice message stated it was from PayPal, indicating a large payment was requested from my account. It felt suspicious.

D
Dahm

Indian scammer, number spoofed, didn’t like being told that his family must be disgusted with what he does, hung up.

A
Anonymous

"During today, the number 0340025057 was searched by users 84 times." This sounds like a scammer calling to me.

A
Anonymous

Missed call. No message left. Got another one today from similar number (1 digit differ). Possible spam or scam.


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