0420 040 724: Fraudulent Amazon Refund Scam

3-min Read1 Report

  • Scam

0420 040 724 is reported as a fraudulent phone number associated with a scam involving fake Amazon account cancellations. Be cautious if you receive a call from this number, and learn how to handle it effectively.

Understanding the 0420 040 724 / 0420040724 Call

The phone number 0420 040 724 / 0420040724 has been identified by several users as a source of fraudulent activity, specifically targeting individuals under the guise of an Amazon refund. Such scams often take advantage of unsuspecting users, creating urgency and confusion to extract personal or financial information.

Details of the Scam

On 16 February 2022, one user reported a phone call from this number claiming to be from Amazon. The caller alleged that they were cancelling the user’s account due to issues with a refund, all while insisting that the user purchase Coles gift cards to rectify the situation. Disturbingly, the individual spoke with multiple representatives who showcased rude behaviour and dismissed any inquiries regarding the legitimacy of the call.

Why is this call classified as a scam?

This call exhibits several tell-tale signs of a phishing scam, including:

  • Urgency and threats: Scammers often create a sense of urgency, threatening serious consequences if the victim does not comply with their demands.
  • Unusual payment methods: Requesting gift cards as a form of payment is a common tactic used by scammers, as these funds can be easily accessed and are often challenging to trace.
  • Background noise: Many times, scammers operate in groups, leading to background noise during calls that can raise suspicions.

How to Deal with Calls from 0420 040 724

If you receive a call from this number or a similar one:

  • Do not engage: Hang up immediately if you suspect that a caller is trying to scam you.
  • Verify the source: Contact Amazon directly through official channels to verify any claims regarding your account.
  • Report the scam: Consider reporting the number to authorities or adding it to databases such as Reverseau for awareness.

In conclusion, 0420 040 724 / 0420040724 is a number associated with fraudulent practices targeting individuals on the premise of cancelling Amazon accounts. Stay vigilant and trust your instincts if something feels off during a call.


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What Our Users Reviewed

U
Urness

The caller claimed to be cancelling my Amazon account due to a refund for too much money and asked for Coles gift cards in return for the excess funds. There were several people speaking in the background with Indian accents, and they were very rude. I spoke to five different representatives, but they dismissed my concerns and threatened to cut off my card if I did not comply.


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