03 7003 9255: Scam Alert - Action Refund Cryptocurrency Scam

3-min Read2 Reports

  • Scam

03 7003 9255 has been reported as a scam number linked to Action Refund, claiming to assist with cryptocurrency refunds. Discover how to handle calls from this number and stay safe from potential fraud.

Overview of 03 7003 9255

The number 03 7003 9255 / 0370039255 has raised significant red flags among users, leading to its classification as a scam linked to a service named Action Refund. This entity claims to offer assistance in recovering funds lost to cryptocurrency scams, but the reviews suggest otherwise.

Analysis of User Reports

  • Scam Recognition: The predominant sentiment from user reviews indicates that 03 7003 9255 / 0370039255 is associated with fraudulent activity. On 29 November 2022, one user highlighted their experience, stating that calling this number leads to a message indicating “phone number not found”, suggesting unprofessionalism and a lack of legitimacy.
  • Relation to Known Scams: Another review from 13 August 2023 points out the connection to an organisation dubbed Action Refund, reportedly based in Israel. This user cautioned others to be wary, reinforcing the number’s reputation as a probable scam operation.

What is the Action Refund Scam?

This scam specifically targets individuals who have lost money on cryptocurrency investments, offering dubious services claiming to help recover these funds. Action Refund operates under the guise of being a legitimate financial consultancy but is effectively exploiting vulnerable victims seeking recourse from financial losses. Users should be highly cautious when dealing with unsolicited calls from such numbers, especially those linked to recovery claims in the cryptocurrency realm.

Advice on Handling Calls from 03 7003 9255

Here are some steps to take if you receive a call from 03 7003 9255:

  • Do Not Engage: If you receive a call from this number, avoid providing any personal information or financial details.
  • Hang Up Immediately: It’s wise to hang up and avoid interaction entirely. Con artists often employ high-pressure tactics to elicit information.
  • Report the Number: Consider reporting the experience to the relevant authorities, such as the Australian Competition and Consumer Commission (ACCC), to contribute to the fight against fraud.
  • Use Reverseau: For further verification, consider using services like Reverseau or a reverse phone lookup tool to investigate the caller before taking any steps.

Conclusion

The evidence clearly points to 03 7003 9255 as a number associated with scams, particularly a fraudulent service purporting to aid in recovering lost funds from cryptocurrency investments. Always remain vigilant and proactive in protecting your personal information as you navigate unknown calls. For more tips and to ensure you know who is calling, remember to turn to resources such as Reverse Phone Lookup Australia and other similar tools.


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Ratings Distribution

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What Our Users Reviewed

K
Kuehl

Always add popping up in Google company called action refund office in ISRAEL.

It's looks like scam please aware of it.

H
Hammerschmidt

"phone number no found - good bye" is the message when you call this number for "Action Refund" - a scam site claiming to be able to help you get your $$ back from other crypto scammer... More BS.


Help others by sharing your experience with (03) 7003 9255!

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