0406 391 699: Scam Alert - eBay Transaction Fraud

• Scam

Concerned about 0406 391 699? This number is reported as a scam related to fraudulent eBay transactions. Read our guide on identifying and dealing with such calls.

Identifying 0406 391 699: eBay Transaction Scam

The phone number 0406 391 699 / 0406391699 has raised a series of red flags among users, being classified unanimously as a scam number targeting individuals by impersonating eBay. Reports indicate that users are receiving automated calls claiming that fraudulent transactions have been made on their accounts, often summoning them to action by pressing a button to speak with a representative.

Insights from User Reports

According to user reviews, notably one from 11 July 2023, it appears that the callers employ a tactic where they alert the victim about non-existent money deductions—an alarming $300 charge along with an even larger $1000 foreign transaction. This is a common methodology employed by scammers to create urgency and fear, compelling recipients to engage with them. The caller often provides an option to connect to a 'Customer Representative' once they press a designated number. This technique aims to establish trust and manipulate the situation in their favour.

Recognising the Scam

This particular pattern aligns with a prevalent form of phishing scam, whereby fraudsters exploit well-known brands (in this case, eBay) to deceive unsuspecting victims into divulging personal or financial information. It is crucial to note that legitimate companies, such as eBay, will never ask for sensitive information via automated calls. Any communication of this nature should always raise suspicion.

How to Handle Suspicious Calls

If you receive a call from 0406 391 699 / 0406391699 or any similar numbers, it is advisable to:

• Do Not Engage: Avoid pressing any numbers as requested, since this can confirm your number is active and may lead to more scam calls.
• Hang Up: Cut off the call immediately and do not call back until you can verify the legitimacy of the claim.
• Report the Number: Utilise platforms like Reverseau or similar services, such as Reverse Phone Lookup Australia, to report and check the credibility of calls.

We advise anyone receiving calls from 0406 391 699 / 0406391699 to be vigilant and secure their personal information. Staying informed and cautious is your best defence against falling victim to these types of telecommunications fraud. Remember, safety begins with awareness!