0413 079 788 - Scam Alert: eBay Transaction Fraud

• Scam

The phone number 0413 079 788 has been reported as a scam, particularly concerning fraudulent eBay transactions. Read on to learn how to handle calls from this number and protect yourself from scams.

An Overview of Phone Number 0413 079 788

The phone number 0413 079 788 / 0413079788 has emerged in the reports of users as a source of fraudulent activity, specifically linked to eBay transaction scams. It is crucial to be able to identify suspicious calls and understand the appropriate steps to take.

User Experience Highlights

According to a report dated 21 July 2023, a pensioner received a call claiming that there were two unauthorised transactions on their eBay account, one for $300 and another for $1000. The scammer urged the recipient to press a number if these transactions were not recognisable. The target of this call, understandably sceptical, expressed disbelief considering their financial situation.

Classification: Scam

The summary of user reports categorises 0413 079 788 / 0413079788 as a clear scam, specifically targeting individuals through fabricated eBay transaction alerts. These types of scams are designed to instil a sense of urgency, prompting victims to engage before they've assessed the validity of the call.

Recognising This Type of Scam

• Impersonation of a Trusted Entity: Scammers often present themselves as representatives of legitimate organisations, in this case, eBay, to exploit the trust of the victims.
• Creating Urgency: By indicating severe financial implications, scammers pressure victims into acting quickly without proper consideration.
• Exploit Vulnerability: Targeting individuals who may already be in precarious financial situations, such as pensioners, is a typical method used by fraudsters.

How to Handle Calls From 0413 079 788

If you receive a call from 0413 079 788:

• Do Not Engage: Simply hang up and avoid providing any personal information.
• Verify Independently: If you think the call could be legitimate, independently contact the organisation the caller claims to be representing.
• Report The Scam: Inform your local consumer protection agency or report it on scam reporting websites.
• Utilise Reverseau: Use Reverseau's Reverse Phone Lookup Australia feature to investigate the caller further and protect yourself from future scams.

Final Thoughts

Staying informed about potential scams, like the one associated with 0413 079 788 / 0413079788, can significantly reduce your risk of falling victim to fraudulent activity. Always remember the importance of questioning unsolicited calls and utilising resources like Reverseau to verify unknown phone numbers.