03 9018 7620: Scam Alert - Facebook Marketplace Fraud

• Scam

Have you received a call from 03 9018 7620? Beware! This number has been reported for a scam related to the Facebook Marketplace. Learn how to handle calls from this number and protect yourself.

Understanding the Risks of 03 9018 7620

The number 03 9018 7620 / 0390187620 has recently come under scrutiny with growing reports linking it to a scam operation, particularly targeting individuals who engage in transactions on Facebook Marketplace. Users have experienced significant financial losses due to deceptive practices initiated by callers from this number.

Types of Scam Reported

According to a review dated 30 August 2023, a victim was lured into sending $600 for a bullbar but soon found themselves on the receiving end of a string of demands for additional payments regarding imaginary insurance fees. This is a textbook case of online marketplace fraud, where scammers exploit the comfort and anonymity of social media platforms to perpetrate their schemes.

Why It's Important to Be Cautious

Scammers often invoke urgency and emotional appeal to encourage victims to part with their money. In this instance, the scammer presented a legitimate-looking transaction that devolved into a coercive request for further funds. This sort of manipulation is common in online selling scenarios where trust is often mismanaged.

How to Handle Calls from 03 9018 7620

• If you receive a call from this number, do not engage or provide any personal or financial information.
• Be cautious if the caller mentions a previous interaction or transaction; it could be an attempt to gain your trust.
• Report the number to local law enforcement and the Australian Competition and Consumer Commission (ACCC) to help prevent others from falling victim to the same scam.
• Consider using Reverseau or other reverse phone lookup services in Australia to gather additional information on the number.

Final Thoughts

In this digital age, vigilance is crucial. If you've encountered 03 9018 7620 / 0390187620, heed the warning. Engage with known and trusted entities when conducting transactions online. Additionally, utilise resources such as Reverse Phone Lookup Australia to confirm unknown callers. Remember, protecting your financial information should always be your priority.