Who Called · Australian Phone Report

03 8595 9823: Suspicious Scam Alert Regarding Fake PayPal Charges

13 reports Historical

Mixed Signals Low

Community reports describe varied experiences with (03) 8595 9823.

Based on 13 reports Reasonable confidence Reports have been coming in steadily
Nuisance Scam Uncertain Spam Local service Melbourne, VIC 3000
Read 13 Reports

Understanding the Risks of 03 8595 9823

The phone number 03 8595 9823 has raised significant concerns among users in Australia, prompting alarming reports of suspicious phone activity. Many individuals have classified this number as a potential scam connected to fraudulent PayPal charges. We aim to unravel the nature of this number and advise on how you should proceed if you receive a call from it.

What Users Are Saying

Recent reviews highlight a pattern of phone calls from this number, with users reporting messages indicating a direct debit of $299.99 from their PayPal accounts. This specific tactic is commonly used by scammers to incite panic and prompt individuals to take action without verifying the legitimacy of the claim.

Classification of 03 8595 9823

Based on user feedback, this number is classified as suspicious due to the following reasons:

  • Threat of Charges: Messages hint at unauthorized charges being billed to users’ accounts—an all-too-familiar tactic seen in phishing scams.
  • Call Centre Environment: One user reported context suggesting a call centre, linking it to a more structured phishing operation aimed at extracting sensitive information.
  • Multiple Attempts: Repeated calls from the same number signal a potential persistence typical of scam callers trying various tactics to engage with potential victims.

How to Handle Calls from 03 8595 9823

If you receive a call from this number, exercise caution. Here are steps you can take:

  • Do Not Engage: Avoid answering calls or returning calls from numbers that appear suspicious. Scammers often use social engineering tactics to manipulate you into providing personal details.
  • Verify Independently: If you receive a message related to financial transactions, independently log into your account through the official website or mobile app to check for any unusual activity.
  • Report the Number: Consider reporting the number to relevant authorities or services dedicated to combatting fraud, such as SCAMwatch or your local telecommunications provider.

Conclusion

In conclusion, it is imperative to stay alert regarding number 03 8595 9823. With users reporting alarming claims tied to suspected scams, taking proactive measures will help protect your financial security. For additional guidance, consider using tools like Reverseau or other reverse phone lookup services in Australia to help identify unfamiliar numbers. Stay safe, and remember, if it sounds too good to be true, it probably is!

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What People Reported About (03) 8595 9823

These reports were submitted by community members.

E
Eslick
Uncertain

They'd have a much better chance of me actually answering if they rang from a silent / unlisted number. As I personally don't know anyone in Victoria who also happens to have my mobile number, I screen ALL incoming numbers starting in 03 and thus far NONE of them have left a voicemail message, including this one.

Missed call Unsolicited
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A
Anonymous
Nuisance

Two calls Friday, phone automatically blocked them, also called from similar number ending in 22

Missed call Unsolicited Same day
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G
Greek
Spam

IT company trying to change what company you register your domain through and give you ‘advice’ for your website.

Phone call Unsolicited Callback lure
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C
Corley
Uncertain

This is a scam. Block the number.

Missed call Unsolicited
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G
Gupta
Nuisance

Rings, I answer, then caller hangs up.

Phone call Unsolicited Silent call
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F
Furey
Uncertain

Scam, when challenged hung up.

Phone call Unsolicited
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K
Kovacevich
Scam

Scam, don't answer. It waits till you say some words and then hangs up.

Phone call Unsolicited Robocall
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G
Gildea
Uncertain

Scam.

Missed call Unsolicited
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D
Dimock
Nuisance

Yep. Answered it and went dead.

Phone call Unsolicited Silent call
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B
Bowman
Uncertain

No message left.

Missed call Unsolicited
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C
Calton
Nuisance

This number rang me and silent for a while, then cut off. Nuisance!

Phone call Unsolicited Silent call
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Frequently Asked Questions

What tactics have been reported for (03) 8595 9823?

The clearest patterns are Silent call (57%), Urgency (14%), Info request (14%), Callback lure (14%), Robocall (14%). Those came from 7 reports that described the interaction in detail.

Is this number still in use?

The reporting pattern shows this number has a historical reporting record, predominantly older incidents. 0 reports came in over the past month.

Are the reports about (03) 8595 9823 trustworthy?

There is a reasonable amount of data, with a reasonable level of consistency. People describe different experiences, so the overall picture is mixed. About 54% include detailed descriptions, which helps.

Is this number known for scams?

The data points to nuisance (38%) rather than scam across 13 reports.

What contact methods does (03) 8595 9823 use?

Mainly phone call at 54%, with some variation: phone call (54%), missed call (38%), voicemail (8%).

What kind of interactions do people report for (03) 8595 9823?

Reporters described it as: Nuisance (5), Uncertain (5), Scam (2), Spam (1). A few themes show up more than once, including scam.

Do people recognise (03) 8595 9823 when it calls?

100% of contributors say the contact was unexpected. 0% were expecting it.

What's the reporting history for (03) 8595 9823?

This number has been on the radar for 3.1 years (September 2020 - October 2023). There are 2 distinct reporting periods. The number resumed activity after an inactive period with different behaviour.

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