03 9013 5657: Suspicious - PayPal Scam Warning

2-min Read3 Reports

  • Scam
  • Suspicious

Beware of calls from 03 9013 5657, associated with suspicious activities linked to fraudulent PayPal communications. Learn how to handle such suspicious calls effectively.

Understanding the Potential Threat of 03 9013 5657

The phone number 03 9013 5657 / 0390135657 has raised considerable alarm among users who reported receiving suspicious calls associated with potential scams. This number appears to be linked to fraudulent activities relating to PayPal and dubious companies offering logo design services.

Classification: Suspicious and Potential Scam

Based on user reports, this number is classified as suspicious due to its repeated usage in fraudulent communications. Reports indicate that callers have received misleading emails purporting to be from PayPal, requesting contact with this number for transaction issues that were fabricated. The scams reported show significant red flags, such as poor language use and unsolicited contact regarding payments that recipients did not make.

Types of Scams Involved

  • PayPal Fraud: Users reported receiving emails that falsely claimed they owed money for Bitcoin transactions. Victims are encouraged to call this number to rectify what they believe to be erroneous charges.
  • Phantom Companies: The number is also advertised by a fake company, "Australian Logo Hub," that attempts to con users into paying for nonexistent logo design services.

How to Handle Calls From This Number

If you receive a call from 03 9013 5657 / 0390135657, it's crucial to remain cautious:

  • Do Not Engage: Avoid providing any personal information. Legitimate companies will not request sensitive information in this manner.
  • Verify Independently: If the caller claims to represent a trusted company, hang up and contact the official customer service number listed online—not the one they provide.
  • Report Suspicious Activity: Consider notifying the Australian Competition and Consumer Commission (ACCC) or other relevant authorities about your experience.

For those looking to confirm unknown numbers or seek more information, Reverseau offers a reliable Reverse Phone Lookup service in Australia, helping you identify who called you. Stay vigilant, and always prioritise your safety against such ongoing scams.


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Ratings Distribution

1.7 out of 5
5 Stars 0%
4 Stars 0%
3 Stars 33%
2 Stars 0%
1 Star 67%

What Our Users Reviewed

S
Steppe

This number is being advertised by a company by the name of "Australian Logo Hub" who are a fraudulent company and attempts to scam money out of you by designing your business logo.

S
Sheridan

FRAUD! Number used in fake PayPal email, saying I can cancel payment that has been charged (which I didn't make) by calling this number. English wasn't even correct: "... And you can get the instant refund you can fell (sic) free to contact our Cancellation Department"

A
Anonymous

Got a weird email from "PayPal" asking for money pertaining to a Bitcoin purchase. Says to contact their fraud team on the above number.

Seems very suss.


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