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

2-min Read20 Reports

  • Scam
  • Spam
  • Suspicious

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 20%
1 Star 70%

What Our Users Reviewed

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Anonymous

Voicemail saying urgent document notification, press 1 for English or 2 for Chinese

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Anonymous

Voicemail about urgent document notification with options to press 1 for English or 2 for Chinese, suspected phishing

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Anonymous

When someone rings but never leaves a message that's usually a scam sign

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Anonymous

Unknown number called, no message left, presume spam

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Anonymous

Unknown number didn't leave voicemail. could be spam, blocked it

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Anonymous

Automated message claiming to be from immigration department, located in Ouyen Victoria

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Anonymous

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

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Anonymous

Recorded message about epidemic notice asking if I was Chinese student, felt incredibly scammy

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Anonymous

Voicemail asking to press 1 or 2, mentioned epidemic emergency notice, different instructions for Australian vs international students

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Anonymous

Automated call claiming to be immigration bureau

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Anonymous

Claimed to be from immigration, typical scammer accent sounded Chinese, persistent

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Anonymous

Answered call and got dial tone, no clear caller intent

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Anonymous

Caller said my phone service would be cut off in 2 hours, sounded like scam

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Anonymous

Another scam call wasting my time

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Anonymous

Definitely a scam. I don't have PayPal account

D
Dahm

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

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Anonymous

Incoming calls from Ouyen Victoria, blocked similar number before, looks like spam

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Anonymous

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

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Anonymous

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

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Anonymous

Automated message from PayPal saying large payment requested from account, felt suspicious


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