0423 602 084 - Suspicious Scam Alert Regarding PayPal

• Scam

The number 0423 602 084 has been reported as suspicious, linked to a potential scam involving fake PayPal notifications. Learn how to handle calls and messages from this number.

Understanding the 0423 602 084 / 0423602084 Scam

The phone number 0423 602 084 / 0423602084 has been reported by users as a suspicious number potentially linked to scams, specifically involving fake PayPal notifications. This type of scam is designed to frighten individuals into revealing personal information or sending money to the scammers.

Details of the Scam

In a recent report dated 12 June 2021, one user received a concerning message claiming that they had just sent a payment of $1500 to a service purportedly run by PayPal, identified as "PayPalTCS." The message further advised the recipient to call another number, 1800 626 754 / 00626754, if the transaction was not authorized. Fortunately, the user realised that they never even had a PayPal account, and wisely decided to block the number and monitor their bank accounts for any unusual activity.

Classification Analysis

This information points to 0423 602 084 / 0423602084 being categorized as a suspicious scam number. The methodology employed by the sender follows typical patterns of fraudsters aiming to induce panic, leading individuals to either provide sensitive data or make unauthorized payments. Scammers often impersonate reputable companies like PayPal to draw in their targets.

How to Handle Calls or Messages from 0423 602 084

• Do not engage with the caller or reply to any messages received.
• If you receive a message claiming that a payment has been sent, do not panic; double-check your bank accounts and any associated payment services.
• Block the number immediately to prevent further contact.
• If you feel you could be a victim of fraud, consider reaching out to authorities or your bank for guidance.
• Utilise Reverseau for a reverse phone lookup in Australia to verify unknown numbers and protect yourself from potential scams.

In conclusion, if you receive any correspondence from 0423 602 084 / 0423602084, exercise caution and take the necessary steps to protect your personal information. Being informed is the best defence against such fraudulent approaches.