0403 739 832: Scam Alert - Real Estate Fraud

• Scam

Beware of calls from 0403 739 832, reported as a known scam number involved in real estate fraud. Leverage our guide on how to deal with such calls.

Understanding the Scam Behind 0403 739 832

Recent reports have flagged the phone number 0403 739 832 as a prominent scam line, primarily associated with fraudulent real estate practices. This number is linked to an individual using names such as Sonia and Soniya Abrams, who lures unsuspecting victims into falling for fake land and home packages.

Who is Behind the Scam?

According to user reviews, the individual behind this number goes by the name S J Kalathil, with claims of residence at 1 Byng St, Orange NSW 2800, Australia. Such detailed information has raised red flags and reinforced the warnings surrounding this number’s legitimacy. Users have reported that this operator often works within a team, creating an elaborate network of deception aimed at exploiting vulnerable individuals in the housing market.

Types of Scams Reported

The scams perpetrated via this number typically involve:

• Fraudulent Land Sales: Victims are promised land deals that do not exist, enticing them with low prices and attractive offers.
• Fake Rental Schemes: Prospective renters are misled into paying deposits for properties that are either not for rent or do not exist.

Protecting Yourself From This Scam

In light of these warnings, it’s crucial to remain vigilant if you receive a call from this number. Here’s how you can protect yourself:

• Do Not Engage: If you identify the caller as someone from the number 0403 739 832, refrain from providing any personal information or financial details.
• Verify Information: Instead of relying on the caller's claims, conduct your own research or consult trusted real estate agents regarding any property listings or offers.
• Report the Number: You can report the number to local authorities or consumer protection agencies in Australia. Such actions help prevent others from becoming victims.

Using tools like Reverseau for a reverse phone lookup in Australia can assist you in identifying unknown callers and understanding if they have a spam or scam history. Remember, it’s always better to err on the side of caution when it comes to your personal and financial safety.