0422 588 363

Suspicious Linked to Excavator Scams

3-min Read 2 Reports

Likely Spam

0422 588 363 has received 2 reports with an average rating of 2.0 out of 5. Users have categorised this number as Scam, Suspicious.

Scam Suspicious Mobile Optus Mobile Pty Limited

Ratings

2.0
2 reports
5
0%
4
0%
3
50%
2
0%
1
50%
  • Scam
  • Suspicious

Caller 0422 588 363 has been reported by users as possibly engaging in scams related to mini excavator sales. If you receive a call from this number, read our guide on how to identify and handle suspicious calls.

Introduction

The phone number 0422 588 363 / 0422588363 has drawn significant attention in recent reviews from users in Australia. Classified as suspicious, this number has been linked to multiple complaints regarding potential scams involving mini excavator sales. Understanding the nature of this number and how to manage calls from it could save you from financial loss.

Analysis of User Reviews

Based on user experiences, 0422 588 363 / 0422588363 appears to be utilised by individuals running a scam targeting unsuspecting buyers interested in construction equipment. The reported scenarios reveal a common pattern of deception often employed by fraudsters:

  • Unusually Low Prices: The first complaint dated 13/09/2023 indicates a caller offering an excavator at a price significantly lower than market value, a typical red flag for potential scams. Legitimate sellers do not often provide well below-market pricing without justification.
  • Request for Upfront Deposits: Both reviews mentioned that the caller requested a deposit before any transaction could take place. This is inherently suspicious, especially since the caller claimed to be out of state, limiting the buyer's ability to verify the item in person.
  • Emotional Manipulation: In a scam highlighted by a user on 09/10/2023, the caller used the emotional angle of a bereavement to push the urgency of the sale. Scammers often exploit personal stories to elicit sympathy and drive quick decision-making.

Classification and Recommendations

0422 588 363 / 0422588363 is best classified as a suspicious number closely linked to scams in the excavation equipment market. While initial offers might seem enticing, the financial risks are often hidden:

  • Do Not Send Money: Avoid any situation where an unfamiliar caller solicits payment upfront, especially via bank transfer or untraceable methods. Always insist on safe payment options that offer buyer protection.
  • Conduct Research: Use Reverseau and other platforms for a reverse phone lookup to confirm the legitimacy of the number before engaging in a transaction. If you ask, "Who called me Australia?" it's a sign to seek additional information about the caller.
  • Report Scams: If you’ve received similar calls or fallen victim to a scam, report them to local authorities or consumer protection agencies. Sharing experiences can help others stay safe.

Conclusion

Be cautious if you receive a call from 0422 588 363 / 0422588363. While it may seem like a good deal on a mini excavator, it’s essential to investigate thoroughly before making any financial commitments. Utilize resources like Reverseau to arm yourself against potential scams.

Help others by sharing your experience with 0422 588 363!

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What Our Users Reviewed

A
Abdallah
Scam

I was scammed by a person selling an excavator online who took a $1000 deposit from me. They claimed their father had passed away, which prompted an urgent need to sell the excavator quickly.

M
Munoz
Suspicious

This caller offered an unusually low price for a mini excavator and requested a deposit upfront, claiming they were currently out of state. This raised suspicions about their legitimacy.