03 7031 6720: Scam Alert - Impersonating PayPal for Bitcoin Transactions

3-min Read8 Reports

  • Scam
  • Uncertain
  • Spam

Beware of phone number 03 7031 6720, reported as a scammer impersonating PayPal. Read on for insights on handling calls from this number and protecting your sensitive information.

Understanding the Scam Behind 03 7031 6720

In recent months, the phone number 03 7031 6720 / 0370316720 has attracted significant attention from users across Australia, primarily for its dubious nature. Classified as a scam number, it has been reported multiple times by users receiving alarming calls claiming to be from PayPal.

Nature of the Scam

Individuals have reported similar experiences when dealing with 03 7031 6720 / 0370316720. The calls often revolve around suspicious financial transactions or requests for sensitive information related to PayPal. Victims have described conversations where the caller claimed to be from PayPal, asking about cancelled transactions or payments involving Bitcoin, prompting concerns about ongoing scams targeting unsuspecting users.

User Experiences

  • Several users reported receiving numerous calls from this number without any voicemails, signalling spam-like behaviour.
  • Calls often mention large sums of money, such as $199 for Bitcoin, suggesting an attempt to elicit personal and financial details.
  • One user confirmed that the number posed as a support line for inquiries around unauthorised transactions yet later discovered the calls originated from scammers.

How to Handle Calls from 03 7031 6720

If you receive a call from 03 7031 6720 / 0370316720, it is advisable to:

  • Do Not Engage: If you pick up and are met with such queries, it’s best to end the call. Engaging can lead to further attempts at contacting you.
  • Verify Independently: If the caller claims to be from a reputable company like PayPal, hang up and contact the company directly using their verified contact methods.
  • Report the Number: Keeping a log and reporting suspicious calls to Scamwatch can be beneficial in safeguarding the community.

Protecting Yourself from Scams

As a tip for staying safe, ensure you educate yourself and others on identifying the indicators of fraudulent calls. Always remember to protect your personal details, safeguard your finances, and utilise tools like Reverseau for a Reverse Phone Lookup in Australia to determine the legitimacy of unknown callers.

Ultimately, 03 7031 6720 / 0370316720 stands as a stark reminder of the scams existing in the landscape of telecommunications. Awareness is key to protecting yourself from these deceitful practices.


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Ratings Distribution

1.5 out of 5
5 Stars 0%
4 Stars 13%
3 Stars 0%
2 Stars 13%
1 Star 75%

What Our Users Reviewed

H
Honey

A call came through concerning the cancellation of a PayPal transaction related to bitcoin, which I did not initiate. This seemed suspicious.

C
Caruana

A caller claimed to be from PayPal and sent a text message requesting that I call the number 1800 574 147. I confirmed with PayPal that this is not a legitimate contact. When I called the number, an Indian individual answered and asked me to confirm my credit card details. I have reported this to Scamwatch.

M
Mikkelsen

The caller mentioned an unauthorized Amazon debit transaction from Germany on my account.

L
Lyne

The caller claimed to be representing PayPal and asked me if I had canceled a money request. I found this suspicious and decided to hang up the call without providing any information.

H
Hyun

An individual with an Indian accent called me claiming to be from PayPal. I chose to hang up immediately as it raised my suspicions.

A
Addington

The caller claimed to be from PayPal and was requesting a payment of $199 for Bitcoin. Since I had just dealt with a similar situation a few days ago, I refrained from providing any information they asked for and instead stated that I would contact PayPal directly for verification.

A
Anonymous

This phone number has rang me 6 times in the passed week. They never leave a voice message or text message.

E
Ericksen

I answered a call from a person attempting to sell stock market investment opportunities. They spoke in broken English and claimed I had filled out a questionnaire earlier this year. When I inquired about the source of that information to file a report, the caller abruptly hung up, which raised my suspicions.


Help others by sharing your experience with (03) 7031 6720!

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