0402 368 904

Scam Alert - PayPal Transfer Scam

2-min Read 1 Report

Likely Scam

0402 368 904 has received 1 report with an average rating of 1.0 out of 5. Users have categorised this number as Scam.

Scam Mobile Optus Mobile Pty Limited

Ratings

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  • Scam

0402 368 904 is reported as a scam number linked to fraudulent PayPal messages. If you receive a call or message from this number, stay vigilant about scam tactics. Learn how to handle it safely.

Identifying the Nature of 0402 368 904

The phone number 0402 368 904 / 0402368904 has been flagged by users as a potential scam. Specifically, reports indicate that it is associated with a fraudulent message regarding a PayPal money transfer. Upon investigation, these messages have been confirmed as scams, leading recipients to a potential phishing site.

Understanding the Scam

Users have reported receiving unsolicited messages from this number claiming there has been a PayPal transaction. The message advises individuals to check a link if they believe the transaction is incorrect. These types of scams are designed to trick users into divulging sensitive information or logging into a counterfeit site to steal their credentials. In this instance, the user who reported the number was able to verify with PayPal that no such payment had been made, further confirming the fraudulent nature of the call or text.

Dealing with the Scam

If you receive a call or message from 0402 368 904 / 0402368904, it’s essential to treat it with caution:

  • Do not click on any links, as this might lead to the theft of your personal information.
  • Do not provide any personal or financial information to the caller or within the message without verifying the source.
  • Report the scam to relevant authorities or platforms such as Scamwatch Australia.
  • Utilise services like Reverse Phone Lookup Australia to check who called you and ascertain the nature of the number.

Conclusion

In summary, the reports regarding 0402 368 904 / 0402368904 categorically classify this number as a scam operating under the guise of PayPal communication. Protect yourself by staying informed and vigilant. Should you encounter this number, take the necessary precautions to safeguard your personal information.

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What Our Users Reviewed

E
Engle
Scam

A message advising of a PayPal money transfer (checked with PayPal and no payment made) with a link to follow to report if not correct. SCAM.