- Scam
The phone number 0431 062 410 has been reported as a scam, linked to identity theft and financial fraud. Here’s how to identify the scam and protect yourself.
Understanding the Dangers of 0431 062 410
The mobile phone number 0431 062 410 / 0431062410 has garnered attention for being associated with scam incidents involving identity theft and financial fraud. Users have reported that contacting this number often results in malicious activity, suggesting that it should be treated with caution. In cases like these, it’s crucial for individuals to be aware and vigilant.
Common Characteristics of the Scam
Reports indicate that the individual or individuals behind 0431 062 410 / 0431062410 may have been operating primarily through platforms like Gumtree. They typically engage in deceptive practices that can lead to significant financial loss for unsuspecting victims. Tactics mentioned by users include:
- False Identities: The perpetrator pretended to be a legitimate seller and provided a fake identity, which in this case involved using the name "Emily Lynch".
- Urgency and Pressure: Victims reported feeling rushed to transfer funds under the pretense of urgency, which is a common tactic used by scammers.
- Exploitative Behaviour: The scammer requested bank details and suggested the use of a third party, ensuring they could receive money without immediate accountability.
Steps to Handle Such Calls
If you receive a call from 0431 062 410 / 0431062410, here are some essential steps to consider:
- Do not engage or provide any personal information to the caller.
- Document the call details and keep any messages for your records.
- Consider blocking the number and reporting it to your mobile provider.
- If you suspect you've been a victim of fraud, reach out to your bank and local authorities immediately to mitigate any potential losses.
Staying Ahead of Scammers
Awareness is key when dealing with potentially suspicious numbers like 0431 062 410 / 0431062410. Utilising tools such as Reverseau for a reverse phone lookup in Australia can help you identify unknown callers quickly and make informed decisions. Remember, trusting your instincts is crucial; if something feels off, it’s best to err on the side of caution.
For additional safety, educate yourself on common scams and share information with friends and family. Awareness contributes to a more informed community and can help reduce incidents of fraud.
Help others by sharing your experience with 0431 062 410!
WRITE A REVIEWRatings Distribution
What Our Users Reviewed
This person/persons scammed me via Gumtree. I suffered financial theft and they now know some of my personal information too.
Also related to incidents reported on the below numbers:
0423 405 560.
0413 820 153.
Is a mobile phone number and it could be provided by Optus in Australia.
Do you think this number is a spam number? If yes, you can report it here.
If the number 0423 405 560 is written where it may be viewed by an international audience then the number is often written as +61 423 405 560.
15 comment(s) on 0423 405 560.
Anonymous posted about 2 weeks ago.
(Scammed from number 0413 820 153 which is the same person).
I unfortunately was scammed by this person.
Wish I had found this before I transferred money :(.
They said their name was Emily Lynch and provided me with a drivers licence and photo (who I've since discovered has also been scammed by this person and is having her identity used illegally).
The bank details they gave me were:
Name: Emily Lynch.
BSB: 062-948.
Acct: 1315 3342.
They first asked me if I had an acct with Commonwealth or Westpac which I don't but they then proceeded to ask if I had a friend who could do it for me (which I do).
I just figured that they wanted the money ASAP so I was happy to do that.
I then asked for the tickets and they refused to give it to me because they didn't trust the payment would go through so they said they'd send it at 10pm. This seemed dodgy so at that point I did ring CBA and they said they couldn't cancel the payment because it was CBA to CBA but that I could pay a fee of $25 to have the bank send letters to this person demanding they refund the money.
Bit ridiculous really...
So obviously 10pm came around last night and I received nothing and this person has either blocked my number or switched off their phone.
I feel really stupid for getting scammed by this person but hope that enough complaints to the bank and police will help catch this person so they can't do this to anyone else!