03 7044 9844: Scam - PayPal and Afterpay Phishing Attempts

3-min Read3 Reports

  • Scam

The phone number 03 7044 9844 has been reported as a scam, with users receiving fraudulent messages claiming to be from PayPal and Afterpay. Learn how to handle calls from this number and protect yourself from scams.

Understanding the Scam Behind 03 7044 9844

The phone number 03 7044 9844 / 0370449844 has recently raised alarm among users, with many reports categorising it clearly as a scam. Individuals who answered calls from this number found themselves embroiled in a web of deceit involving PayPal and Afterpay, prompting concerns and warnings among the community.

Analysis of Reports

A closer examination of user reviews reveals a consistent pattern of deceit aimed at extracting personal information or money:

  • PayPal Scam: One user reported a call that pretended to be from PayPal, stating they needed to contact the individual for authorisation regarding a $300 transaction. This tactic is a common phishing method where scammers impersonate legitimate services to instigate fear and urgency.
  • Afterpay Payment Confusion: Another review indicated a message regarding an approved payment through Afterpay, likely attempting to collect information under the guise of an alleged purchase. This type of engagement is designed to tap into the user's anxiety over financial transactions.
  • Gift Card Scam: The final report mentioned a threat of owing $299.99 for a gift card, misleading the recipient into calling back. Scammers often use gift card schemes due to their untraceability and ease of use for fraud.

Classification and Advice

Based on these user experiences, it is clear that 03 7044 9844 / 0370449844 is not to be trusted and fits the category of a scam phone number. Phishing schemes like these not only leverage perceived authority from well-known companies but also exploit personal fears associated with financial issues.

For anyone receiving calls or messages from this number, it is advisable to do the following:

  • Do Not Engage: Avoid answering or responding to calls from unfamiliar numbers, especially those that request personal information.
  • Verify Independently: If you do suspect the call may be legitimate, contact the service through their official website or customer service number instead of replying to the provided contact.
  • Report the Number: Make sure to report the number to appropriate authorities or use a Reverse Phone Lookup Australia service to see if there are other user reports documenting suspicious activity.

In conclusion, 03 7044 9844 / 0370449844 stands as a cautionary tale in the ever-evolving landscape of fraud. By staying informed and vigilant, you can better protect yourself from falling victim to these deceptive tactics.


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Ratings Distribution

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What Our Users Reviewed

C
Charlie

The caller stated that I owe $299.99 for a gift card. They provided options to dial 1 to accept the charge or 2 to cancel it.

L
Luiz

The caller stated that I had an Afterpay payment that was approved and that it would be deducted from my account shortly. This raised my concerns, as I was not aware of any such transaction.

C
Chang

Message left by this number said they were PayPal and needed to contact to get authorisation for a $300 transaction. Scam I would say.


Help others by sharing your experience with (03) 7044 9844!

WRITE A REVIEW