- Scam
One contributor reports 0408 168 667 (0408168667) as a fraudster selling items on online marketplaces. Community intelligence on this Telstra mobile number.
Marketplace Scam Reports for 0408 168 667
A contributor has flagged 0408 168 667 (also written as 0408168667) for fraudulent marketplace activity. The report indicates the caller is using this Telstra mobile number to sell items through online marketplaces, with the intent to deceive buyers. This type of scam typically involves listing products that either don't exist, are counterfeit, or never arrive after payment is made.
The contributor's experience with 0408168667 suggests this number is actively being used for commerce-based fraud rather than cold calling. Marketplace scams operate differently from traditional phone scams - the fraudster establishes a seller profile, lists items at competitive prices, and communicates with victims through the marketplace platform or by phone to complete the transaction.
What This Scam Typically Involves
When fraudsters use numbers like 0408 168 667 for marketplace scams, they often:
- List high-demand items at below-market prices to attract buyers quickly
- Request payment via untraceable methods (bank transfer, gift cards, cryptocurrency)
- Provide tracking numbers that never update or lead to legitimate shipments
- Use pressure tactics claiming limited stock or other buyers interested in the item
- Disappear immediately after payment is received from 0408168667
What to Do If You're Contacted by 0408 168 667
If someone from 0408 168 667 contacts you about a marketplace purchase:
- Do not: Send money before receiving the item, use untraceable payment methods, or share banking details via phone or text
- Do: Use the marketplace's official payment system only, verify the seller's history and reviews, and request proof of the item before paying
- Do: Block the number if contacted outside the marketplace platform, as legitimate sellers conduct business through official channels
- Do: Report the number and seller profile to the marketplace immediately if anything seems suspicious
If You've Already Paid Someone at 0408168667
If you've sent money to 0408 168 667 and haven't received goods:
- Contact your bank or payment provider immediately to attempt reversal or dispute the transaction
- Report the incident to the marketplace where you found the listing - most have buyer protection schemes
- Document all communications with the seller, screenshots of the listing, and payment confirmation
- Report the fraud to Australian authorities using the resources listed below
How to Report 0408 168 667
Report this number and the fraudulent activity to:
- Scamwatch: scamwatch.gov.au - Report the marketplace scam and provide details of the listing
- ACMA (Australian Communications and Media Authority): acma.gov.au - Report the mobile number for fraudulent use
- The marketplace platform: Use the built-in reporting tools to flag the seller profile and listing
- Your bank or payment provider: Report the fraudulent transaction for potential dispute resolution
- Reverseau: Help other Australians by contributing your experience with 0408 168 667 to our community database
Contributing your report helps identify patterns and warn other community members about fraudulent sellers using 0408168667.
Help others by sharing your experience with 0408 168 667!
WRITE A REVIEWRatings Distribution
What Our Users Reviewed
Fraudster flogging stuff on marketplace
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WRITE A REVIEWFrequently Asked Questions
What makes 0408 168 667 a marketplace scam number?
According to the community report, 0408 168 667 (0408168667) is being used by a fraudster to list items for sale on online marketplaces with no intention of delivering goods or providing legitimate services. The contributor identified this as a scam rather than a legitimate sale.
How do I know if a marketplace seller using 0408 168 667 is fraudulent?
Red flags include requests to pay outside the marketplace platform, refusal to use escrow or buyer protection systems, pressure to complete the sale quickly, and inability or unwillingness to provide proof of the item. If 0408168667 contacts you directly by phone rather than through the marketplace, treat it as highly suspicious.
What should I do if I've already transferred money to 0408 168 667?
Contact your bank immediately to report the fraudulent transaction and request a reversal or dispute. If you paid through the marketplace, lodge a claim through their buyer protection scheme. Report 0408 168 667 to Scamwatch (scamwatch.gov.au) and the ACMA, and provide all transaction details and communications.
Can I block 0408 168 667 on my phone?
Yes, you can block 0408168667 in your phone settings or through your Telstra account. However, if you're in an active transaction on a marketplace, blocking may prevent communication. Instead, conduct all transactions through the marketplace platform's official messaging system.
Is 0408 168 667 always a scam, or could it be legitimate?
Based on the community report, 0408168667 has been specifically flagged for fraudulent marketplace activity. However, if you're unsure about a transaction, verify the seller through the marketplace platform directly rather than trusting phone contact from 0408 168 667, and never send money via bank transfer or untraceable payment methods.
Where can I report a marketplace scammer using 0408 168 667?
Report to the marketplace platform where you found the listing using their seller report tool, report the phone number 0408168667 to ACMA at acma.gov.au, and report the scam details to Scamwatch at scamwatch.gov.au. You can also contribute to Reverseau to help warn other Australians about 0408 168 667.