0413 528 998

Based on one first-hand report from a member of the Reverseau community who received a call from this number, the caller has been described as a Scam caller, with a caller safety rating of 1.0 out of 5. The experience was recorded on 7 May 2023. As more Reverseau community members report their interactions with this number, the assessment will become more comprehensive.

2-min Read 1 Report

Likely Scam
Scam Mobile Optus Mobile Pty Limited

Ratings

1.0
1 report
5
0%
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  • Scam

The phone number 0413 528 998 has been reported as a scam connected to a deceptive business proposal. If you receive a call from this number, it's advisable to hang up and block it.

The number 0413 528 998 has recently come under scrutiny due to multiple user reports categorising it as a scam. This particular type of scam, known as the business proposal scam, is characterised by the caller's technique of establishing rapport before presenting an enticing offer. Let’s break down what this means and how to protect yourself.

Based on the report received on 07 May 2023, the scam typically unfolds with the individual behind the number attempting to get to know the victim. They may engage the target with pleasantries and business jargon, creating an illusion of legitimacy. After a brief conversation, they pitch a business proposal aimed at relaying an opportunity that seems too good to be true.

However, the scheme takes a deceitful turn when the caller claims that they have mistakenly overpaid into the victim's account and presents a falsified receipt as proof. Subsequently, they request the victim to return the excess funds, which leads to financial losses for the unsuspecting individual. This method exploits trust and plays on emotional responses, making it a dangerous scam to fall for.

If you receive a call from 0413 528 998 / 0413528998, it is crucial to remain cautious. Here are some steps you can take:

  • Do Not Engage: If you suspect it's a scam, do not continue the conversation.
  • Block the Number: Prevent future calls by blocking this number on your device.
  • Report the Scam: It's vital to report such scams to the relevant authorities to protect others in the community.
  • Use Reverseau: To confirm unknown numbers and learn more about who called, use our Reverse Phone Lookup Australia service.

In today's age, it's essential to stay informed about potential scams and how to respond. If you're ever in doubt about a phone call, remember that it's always better to err on the side of caution. Trust your instincts, and when in doubt, investigate the number using credible resources.

AI-assisted analysis based on community reports and public data. Learn more

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What Our Users Reviewed

A
Anonymous
Scam

Scammer, first gets to know you then offers business proposal then tells you paid extra into your account and shows receipt, then cancels the transaction.

About This Report

This page is part of the Reverseau Scam Intelligence Database, a community-driven dataset maintained by Reverseau since 2014. The database documents caller behaviour across Australian phone numbers based on first-hand user experiences.

Each entry is generated when individuals who received calls or messages from a number submit a report through our review form. Reports include a caller safety rating (1–5 scale) and a written account of the interaction. All submissions are moderated before publication.

The safety rating shown on this page reflects the collective assessment of 0413 528 998 by real users. It measures perceived caller risk, not the quality of this page. A low rating indicates that reporters consider this number likely to be associated with scam or spam activity.