0401 020 261: Scam Alert for Online Marketplace Fraud

• Scam

0401 020 261 has been reported as a scam phone number linked to a fraudster named Bill. Learn how to handle calls from this number to protect yourself from online scams.

Identifying the Scam Behind 0401 020 261

The phone number 0401 020 261 / 0401020261 has emerged in user reports as a clear indicator of fraudulent activity. Specifically, it is associated with an individual alleged to be scheming under several aliases, namely Bill, William Witherspoon, Peter Stavros, and Thomas Kutt. Numerous complaints indicate that this number is connected to scams predominantly occurring on social media platforms like Facebook and online marketplaces such as Gumtree.

The Scam Operation

This scam involves the perpetrator posing as a legitimate seller, luring potential buyers into trusting them with discounted products or services. Victims often report either losing money without receiving goods or finding themselves embroiled in dubious transactions. The number is employed to communicate with victims, presenting a façade of trustworthiness that quickly unravels if investigated further.

How to Handle Calls from this Number

If you receive a call from 0401 020 261 / 0401020261, it’s crucial to proceed with caution:

• Do not share personal information: Avoid giving out your details, such as bank information or identification numbers.
• Verify the caller: If they claim to be a business, do a quick search on Reverseau or use a reverse phone lookup service to check for legitimacy.
• Report the number: Should you confirm this is a scam, report the incident to local authorities or relevant online platforms to help prevent others from falling victim.

Stay Informed with Reverseau

Being vigilant and informed is key in identifying and reporting scammers operating through deceptive means. Regularly checking with services like Reverseau ensures that you remain updated on potentially harmful numbers. Remember, protecting yourself from scams not only secures your finances but contributes to a safer online community for everyone.