0400 259 210: Scam – GUMTREE Removalist Fraud

• Scam

The phone number 0400 259 210 has been reported as a scam linked to a fraudulent removalist posing as a legitimate service provider. Learn how to handle calls from this number and protect yourself from scams.

Overview of Phone Number 0400 259 210

The phone number 0400 259 210 / 0400259210 has made headlines in user reports as a notorious scam number associated with deceptive removalist services. Claims suggest that this number is linked to individuals posing as GUMTREE removalists, targeting unsuspecting consumers seeking transportation services.

Classification: Scam

This mobile number is unequivocally identified as a scam targeting people in Australia. Users have reported that the individual behind this number charges for removal services, then fails to deliver and often absconds with the clients' goods, constituting theft under false pretenses.

Analysis of User Reports

From the reviews provided, one can establish a clear pattern of fraudulent activity. These reports detail incidents where individuals attempted to book transport services and were subsequently scammed out of money. Specifically, the scams have been characterised by the following:

• Deceptive Practices: The scam goes beyond simple misrepresentation, involving theft of personal belongings as per multiple accounts. Victims have referred to the individual as a "thief" and "scammer," highlighting his manipulative tactics.
• Legal Consequences: One user reported that the scammer was apprehended and faced legal repercussions, hinting at a long-standing pattern of behaviour. This individual had several victims prior, suggesting that the matter could be pervasive.
• Trust and Security: Consumers are advised to be suspicious of any unsolicited calls from this number and to double-check the legitimacy of businesses before engaging in any monetary transactions.

How to Handle Calls from 0400 259 210

If you receive a call from 0400 259 210 / 0400259210, it’s imperative to exercise caution:

• Do Not Disclose Personal Information: Never share your personal or financial information over the phone without verifying the caller's identity.
• Report Suspicious Activity: If you believe you have been targeted or if you receive a call from this number, report it to the Australian Competition and Consumer Commission (ACCC) or the Police.
• Use Reverse Phone Lookup: Taking advantage of services like Reverseau can help identify unknown callers. Conducting a Reverse Phone Lookup in Australia may provide additional context regarding the legitimacy of the number in question.

In conclusion, 0400 259 210 / 0400259210 is a number associated with fraudulent schemes posing as removalist services on platforms like GUMTREE. Awareness is crucial in avoiding such scams, and reporting incidents can help protect others from becoming victims of similar schemes.