0416 614 367: Scam Alert - Fake Agent Targeting Victims

2-min Read1 Report

  • Scam

0416 614 367 is reported as a scam number associated with a fake agent, "Linda." If you receive a call from this number, it is advised to avoid engagement and report it to the authorities.

The phone number 0416 614 367 has emerged as a concerning contact among Australian users, frequently reported as a scam number. According to numerous user reviews, this number is linked to a deceptive operation where callers, posing as agents, provide fraudulent offers that lead to significant financial loss.

By thoroughly analysing user feedback, it has become evident that the individual behind this number, referred to as "Linda," is associated with various scams, particularly those promising lucrative opportunities in exchange for an upfront fee. Users have reported that after making these payments, contact is either lost or further communications lead to more attempts at extracting money. One instance documented on 7 August 2017 warns victims of being directed to a Commonwealth Bank account (BSB 062181, Account 10924548), reinforcing the suspicion surrounding the legitimacy of such dealings. This highlights a specific type of fraud where victims are lured into parting with their hard-earned cash under false pretenses.

If you receive a call from 0416 614 367, here are some recommended steps:

  • Do not engage: Whether for fees or personal information, avoid discussing any matters with the caller.
  • Document the call: Take note of the details, including time, date, and nature of the conversation, if any.
  • Report the number: Notify the authorities or your local police, as fraud investigations are critical in addressing these scams.
  • Utilise Reverseau: For peace of mind, consider using services like Reverse Phone Lookup Australia to identify or report suspicious calls.

Such incidents point to a troubling trend of scams involving fake agents posing as official representatives. By staying vigilant, sharing knowledge, and reporting suspicious activities, we can help protect ourselves and others from falling prey to these deceitful operations. Remember, if something seems too good to be true, it often is.


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Ratings Distribution

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1 Star 100%

What Our Users Reviewed

E
Evanson

Linda is fake agent and its a scam be aware of this guys.

They ask you to join for fee.

Please avoid after paying them money they is no response.

BSB 062181 Account 10924548 Linda Commonwealth bank. Compain to police to get your money back.


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