Who Called · Australian Phone Report

03 9028 5794: Scam Alert - Fraudulent PayPal Cryptocurrency Scheme

10 reports Historical

Elevated Critical

Most reports describe unwanted or suspicious contact from (03) 9028 5794.

Based on 10 reports Reasonable confidence Reports have been coming in steadily
Scam Uncertain Local service Melbourne, VIC 3000
Read 10 Reports

Understanding the Scam Linked to 03 9028 5794

In the world of telecommunication, it’s essential to stay informed about numbers that could lead to potentially harmful situations. One such number making rounds amongst users is 03 9028 5794. Reports indicate that this number is associated with a scam that targets unsuspecting individuals through misleading claims.

The Nature of the Scam

The primary nature of the scam linked to 03 9028 5794 revolves around a fraudulent transaction alert purportedly from PayPal. Users reported receiving unsolicited emails claiming they had successfully made a payment of $749.00 for a cryptocurrency purchase. The email encourages recipients to call this number for a cancellation and refund, suggesting an urgency that manipulates victims into acting quickly.

This specific type of scam is known as a phishing scheme, where scammers pose as legitimate institutions to extract personal information or financial details from victims under the pretext of correcting a supposed error.

What to Do If You Receive a Call from 03 9028 5794

  • Do Not Call Back: If you receive calls or emails prompting you to call this number back, it’s essential to refrain from doing so. Engaging with the number may put your personal information at risk.
  • Verify Claims Separately: If you receive a payment notification, always verify directly with the service provider through official channels rather than responding to calls or emails received.
  • Report the Number: Consider reporting this number to relevant authorities such as the Australian Cyber Security Centre (ACSC) to help prevent others from falling victim to the scam.
  • Use Reverse Phone Lookup Australia: Should you encounter unfamiliar numbers, utilizing services like Reverseau can provide insights into the caller's identity and help you ascertain whether they are legitimate.

In conclusion, staying vigilant and informed is paramount in today’s digital age. The 03 9028 5794 scam highlights the importance of questioning unsolicited communications and seeking credible information sources. Protect your finances and personal details by being cautious with calls from numbers like this one.

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What People Reported About (03) 9028 5794

These reports were submitted by community members.

A
Anonymous
Scam

Email claiming I paid $749 for Bitcoin purchase, asked me to call to cancel, said it was from PayPal but looked fake

Other Unsolicited Link/phishing Urgency
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D
Dunlop
Scam

Recorded voice about tax avoidance and warrants issued, marked as potential fraud

Voicemail Unsolicited Robocall Urgency
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F
Fitz
Scam

Robovoice from tax office, another scam

Phone call Unsolicited Robocall Impersonation
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G
Georgiou
Scam

Voicemail saying account marked for tax avoidance, didn't call back

Voicemail Unsolicited Robocall Urgency
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G
Gaunt
Scam

Recorded voice claiming to be tax department

Voicemail Unsolicited Robocall Impersonation
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A
Auguste
Scam

Tax scam, left recorded message

Voicemail Unsolicited Robocall Impersonation
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A
Ashmore
Scam

scam call

Phone call Unsolicited
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H
Harding
Scam

Called back with bad connection, guy claimed to be ATO but obviously wasn't

Phone call Unsolicited Impersonation
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D
Dominick
Scam

Scam caller wanting tax details

Phone call Unsolicited Impersonation
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J
Jarrard
Uncertain

Scam

Other Unsolicited
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Frequently Asked Questions

What manipulation tactics are linked to (03) 9028 5794?

Across the reports that mention tactics, the main ones are Robocall (63%), Impersonation (63%), Urgency (38%), Phishing link (13%).

Are people still getting calls from (03) 9028 5794?

This number has a historical reporting record, predominantly older incidents. 0 reports came in over the past month.

How strong is the evidence about (03) 9028 5794?

There is a reasonable amount of data, with a reasonable level of consistency. There is some overlap in what people report, but not complete agreement. About 80% include detailed descriptions, which helps.

Should I treat (03) 9028 5794 as a scam?

90% scam classification rate across 10 community reports.

How are people hearing from (03) 9028 5794?

The usual method is voicemail (40%). Here's what people reported: voicemail (40%), phone call (40%), other methods (20%).

What's the general experience with (03) 9028 5794?

People who called in described: Scam (9), Uncertain (1). These details come up in multiple reports: tax, recorded voice, scam.

Are the calls from (03) 9028 5794 unexpected?

For 100% of people, this was an unsolicited contact. 0% anticipated it.

How far back do reports about (03) 9028 5794 go?

Reports span 3.0 years, covering the period May 2021 - May 2024. There are 2 distinct reporting periods. The behaviour has stayed consistent throughout.

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