0416 279 362 - Scam Alert: Deposit and Disappear Scheme

• Suspicious
• Scam

0416 279 362 has been reported as a scam number linked to a deposit and disappear scheme. Learn how to handle calls from this number and protect yourself from potential fraud.

Understanding the Scam Behind 0416 279 362

The phone number 0416 279 362 / 0416279362 has recently gained notoriety among users as a scam number, specifically linked to a dubious deposit and disappear scheme. Individuals report that the operator of this number solicits deposits for various services only to vanish without delivering anything. With multiple warnings surfacing, it’s essential to understand how to handle calls from this number and protect your finances.

User Reports and Classification

Based on user reports, 0416 279 362 / 0416279362 has been categorised as a scammer’s number. Reviews indicate that callers impersonate service providers, requesting upfront deposits with the promise of service delivery. However, once the deposit is received, the caller cuts off communication and is unreachable. This behaviour has left several victims in distress, prompting reports to the authorities and discussions in community forums such as the Adelaide Trusted Tradies Facebook group.

• Deposit and Disappear Scheme: Many users reported that after agreeing to start project work for a service, they were asked to pay a deposit. Once the funds were sent, the perpetrator ceased all communication.
• Community Impact: There's a significant number of victims indicating that this is not an isolated incident, raising awareness and motivating community members to communicate their experiences to prevent further scamming.

How to Handle Calls from 0416 279 362

If you receive a call from 0416 279 362 / 0416279362, it is advisable to exercise caution:

• Do not provide personal information or make any financial commitments over the phone.
• Document any interactions with the caller, including times and the content of the conversation.
• Report the number to local authorities and community groups to help warn others and possibly assist in deeper investigations.

With ongoing reports highlighting the risks associated with this number, it’s crucial to spread the word and utilise tools like Reverseau for a comprehensive Reverse Phone Lookup Australia. This not only aids in identifying who called but also acts as a preventative measure to avoid falling victim to similar scams in the future.

Stay informed, cautious, and connected with your community. Together we can reduce the risks associated with scams, contributing to a safer environment for all.