0400 480 669 - Scam Alert: Money Scammer on Facebook Marketplace

2-min Read1 Report

  • Scam

Discover the truth about 0400 480 669, reported as a money scammer on Facebook Marketplace. Learn how to handle calls from this number and protect yourself.

Understanding 0400 480 669

The phone number 0400 480 669 / 0400480669 has become a focal point of concern among users in Australia, being categorised as a scam number linked to fraudulent activity on online marketplaces, primarily Facebook Marketplace. Reports indicate that this number is associated with individuals posing as sellers, requesting deposits for items that are never intended to be sold.

A Close Look at the Scam

Based on user feedback, particularly a report from 26/07/2023, 0400 480 669 / 0400480669 is used by a scammer who engages potential buyers by advertising items for sale. The culprits often ask for a deposit before demonstrating genuine interest or intent to finalise the sale. This tactic not only exploits trust but also takes advantage of individuals looking for great deals in online marketplaces.

How to Handle Calls from 0400 480 669

If you receive a call from this number or any communication regarding a sale, it’s crucial to approach the situation with caution:

  • Do Not Share Personal Information: Avoid providing any personal, banking, or financial information over the phone.
  • Verify the Seller: Use resources like Reverseau or conduct a Reverse Phone Lookup Australia to check the legitimacy of the number or seller.
  • Trust Your Instincts: If a deal seems too good to be true or if the seller pressures you for an immediate deposit, it’s likely a scam.
  • Report It: If you have fallen victim to this number or have insights regarding scam activity, report your findings to authorities and spread awareness in your community.

Conclusion

In summary, 0400 480 669 / 0400480669 is classified as a scam number involved in fraudulent activities on Facebook Marketplace. Users are strongly advised to remain vigilant and sceptical when dealing with unsolicited calls or messages linked to this number. By employing Reverseau and similar resources, consumers can safeguard themselves from potential scams and ensure safer online transactions.


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What Our Users Reviewed

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I encountered a money scammer on Facebook Marketplace who was trying to sell an item. They asked for a deposit upfront but did not actually have the item for sale, indicating this was a fraudulent activity.


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