03 9016 9538: Scam Alert - Fake Invoices and Fraudulent Emails

• Scam

Beware of phone number 03 9016 9538—it's been reported as a scam. This number is associated with fake invoices and fraudulent email correspondence. Learn how to handle calls from it wisely.

Understanding the Phone Number 03 9016 9538

Phone number 03 9016 9538 / 0390169538 has raised significant alarm amongst users, categorized explicitly as a scam. Reports suggest this number is primarily associated with fraudulent activities, including the issuing of fake invoices for merchandise and gift cards.

The Nature of the Scam

Numerous users have reported being contacted regarding dubious invoices for products that were never purchased. For instance, one report from 18 April 2023 detailed a supposed invoice for five $100 gift cards, where the original email was sent using BCC (blind carbon copy)—a common tactic used by scammers to obscure the contact details of other recipients. On 1 May 2023, another user reported a fraudulent invoice for six Myer E-Gift cards, reinforcing the narrative surrounding this number as part of a wider scam scheme.

The most alarming report came on 22 May 2023, where an individual received a fake invoice purporting to be from PayPal, demanding authorisation for a purchase of a MacBook Pro valued at $767, further underscoring the serious nature of this scam operation.

How to Handle Calls from This Number

If you receive a call from 03 9016 9538 / 0390169538, it is essential to remain cautious and not engage with the caller. Here are some recommended steps:

• Do Not Provide Personal Information: Never share your personal, banking, or payment information over the phone.
• Hang Up and Report: Hang up immediately and report the number to local consumer protection agencies or Australian Competition and Consumer Commission (ACCC).
• Check for Legitimacy: Use a Reverse Phone Lookup tool in Australia, such as Reverseau, to verify the number before taking further action.

Conclusion

In summary, 03 9016 9538 / 0390169538 has been confirmed as a scam number linked to phishing attempts through fake invoices. If you suspect you have been a victim of any fraudulent activity linked to this number, it is highly advised to contact local authorities for assistance. Stay informed and vigilant—it’s crucial in safeguarding your personal information from scammers.