0431 972 950: Scam Alert - Gumtree Payment Fraud

• Scam

Beware of 0431 972 950, a phone number reported for fraudulent activity related to online marketplace transactions. Learn how to handle calls from this number safely.

Identifying the Scam Behind 0431 972 950

The phone number 0431 972 950 / 0431972950 has raised a significant alarm among users, primarily categorised as a scam. Reports suggest that this number is linked to a fraudulent activity targeting Australians using platforms like Gumtree.

The Nature of the Scam

From the reports received, users have shared experiences indicating that the caller impersonates a potential buyer. The scam typically involves the scammer sending a message indicating they intend to make a payment for an item listed for sale on Gumtree. However, instead of sending money, the individual attempts to trick the seller into providing personal banking details, misleading them to believe they are receiving funds when, in fact, they are being scammed.

How This Scam Works

The con artist often insists on having the seller provide their bank account details under the pretence of needing to verify the financial transaction. As a result, the seller may end up unintentionally giving the scammer access to sensitive information, prompting further risks of identity theft or financial loss.

What to Do If You Receive a Call From 0431 972 950

• Do not engage: If you receive a call from this number, do not share any personal or financial details.
• Report the Number: Inform local authorities or relevant trading standards. Reporting helps others avoid falling victim to scams.
• Use Reverseau: If you’re unsure who is calling, use Reverseau for a reverse phone lookup. It can help identify unwanted callers and discuss user reviews associated with them.

Conclusion

While not every unknown number is associated with fraud, 0431 972 950 / 0431972950 has proven to be a scammer's front. Always remain cautious when dealing with unfamiliar calls or messages, particularly when financial information is involved. Protect yourself by practicing safe habits and utilising resources like Reverseau to identify suspicious numbers.