0413 037 634: Suspicious Caller Involved in Potential Fraud

2-min Read1 Report

  • Suspicious

The phone number 0413 037 634 has been reported as suspicious and potentially fraudulent. Learn how to safely handle calls from this number and ensure you protect your information.

Understanding the Suspicious Caller - 0413 037 634

The phone number 0413 037 634 / 0413037634 has raised significant concerns among users who have reported encounters that suggest fraudulent activity. Specific details indicate that this caller, identified as 'Niraj', attempted to engage in a car purchase but exhibited suspicious behaviour that included wanting keys before payment had cleared. Such actions have led to a strong suspicion amongst those affected.

Classification: Suspicious and Potentially Fraudulent

Based on user feedback, the classification of 0413 037 634 / 0413037634 leans heavily towards suspicious. The reported behaviour is indicative of typical scams often seen in private sales, particularly in the automotive sector, where individuals attempt to deceive sellers into handing over goods without delivering payment.

How to Handle Calls from This Number

  • Do Not Share Personal Information: When dealing with an unknown or suspicious caller, it's vital to keep your personal information private.
  • Verify Before Engaging: If you receive a call from this number, consider conducting a Reverse Phone Lookup Australia to see any previous reports or experiences.
  • Trust Your Instincts: If something feels off during a conversation, it's best to err on the side of caution. Hang up and avoid further interaction.
  • Report the Number: If you experienced a similar situation or feel threatened, reporting the number to authorities or using services like Reverseau could help prevent others from potential fraud.

In conclusion, the number 0413 037 634 / 0413037634 should be approached with extreme caution. It's advisable to rely on detailed analysis and user experiences when deciding on the legitimacy of a call. Ensuring safety and security is paramount when faced with unknown calls, and understanding the context behind each number can be a vital tool in safeguarding personal interests.


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Ratings Distribution

3.0 out of 5
5 Stars 0%
4 Stars 0%
3 Stars 100%
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1 Star 0%

What Our Users Reviewed

G
Gallardo

I encountered a suspicious individual who attempted to buy a car from me. He transferred funds but wanted to take the keys without waiting for the money to clear, which raised red flags. His name is Niraj, and he seemed very evasive.


Help others by sharing your experience with 0413 037 634!

WRITE A REVIEW