- Scam
04 3273 3980 (0432733980): Contributors report fake marketplace seller impersonation on Facebook, requesting deposits to hold items before collection.
Facebook Marketplace Deposit Scam Reports for 04 3273 3980
A contributor has flagged 04 3273 3980 (also written as 0432733980) for a coordinated scam involving Facebook Marketplace impersonation. The caller operates as a fake seller, advertising items for sale and then requesting a deposit payment to hold the item until the buyer can collect it. Once the deposit is sent, the item is never delivered and contact is lost.
The scammer behind 0432733980 uses the Pay ID account name "JJ Damm", which the contributor suspects is a false identity. However, the fact that a functioning bank account exists under this name suggests the scammer has passed identity verification checks, indicating either a compromised account, fraudulent documentation, or a stolen identity used during account setup.
How the Scam Works via 04 3273 3980
The scam follows a clear pattern reported by the contributor:
- Scammer advertises items on Facebook Marketplace using legitimate-sounding listings
- When a buyer expresses interest, they provide the phone number 04 3273 3980 for contact
- They request a deposit payment via Pay ID to "hold" the item until collection
- Payment is made to the JJ Damm account associated with 0432733980
- After payment, the scammer becomes unresponsive and the item is never provided
This method exploits the trust people naturally extend to Marketplace sellers and the apparent legitimacy of using an Australian bank account with verified identity.
Report Details and Service Provider
The number 04 3273 3980 is registered to Optus Mobile. This is a mobile number, making it easier for the scammer to maintain anonymity while conducting multiple transactions. The contributor's report was submitted in December 2025, indicating this scam is currently active.
The fact that 0432733980 is tied to a registered Pay ID account name suggests the scammer has invested effort in creating what appears to be a legitimate financial identity, rather than operating as a one-time fraudster.
What to Do If You Receive a Call or Message from 04 3273 3980
If you're contacted by this number regarding a Facebook Marketplace listing:
- Do not: Send any deposit or payment before physically inspecting the item
- Do not: Use Pay ID or direct bank transfer for marketplace transactions
- Do not: Share personal information or bank details with the caller
- Do: Arrange to meet in person in a public location to inspect the item first
- Do: Pay only after taking possession of the item
- Do: Be suspicious if the seller refuses to meet in person or provides excuses for why a deposit is necessary
- Do: Check the seller's Facebook profile history and previous sales before engaging
Facebook Marketplace Safety Precautions
When dealing with any seller on Facebook Marketplace who uses 04 3273 3980 or requests deposits:
- Verify the seller: Check their profile creation date, number of previous sales, and buyer reviews
- Use Marketplace messaging: Conduct all initial contact through Facebook's built-in messaging, which leaves a record
- Avoid deposits: Legitimate sellers do not require deposits to hold items
- Trust your instincts: If a deal seems rushed or pressure is applied, walk away
- Report suspicious listings: Use Facebook's report feature to flag listings from 0432733980
How to Report 04 3273 3980
- Facebook: Report the seller and listing directly through the Marketplace interface
- ACMA (Australian Communications and Media Authority): Report the mobile number and scam details at acma.gov.au
- Scamwatch: Lodge a report describing the deposit scam and the Pay ID account "JJ Damm" at scamwatch.gov.au
- Your bank: If you sent money, contact your bank immediately to report the fraud and request recovery assistance
- Police: File a report with your state police (online via your state's police website) for financial fraud
- Reverseau: Submit your experience with 04 3273 3980 to help other Australians identify this scam
Help others by sharing your experience with 0432 733 980!
WRITE A REVIEWRatings Distribution
What Our Users Reviewed
The person behind this number also advertises items for sale on Facebook Martketplace. He then tricks you into sending to him a deposit to hold the item till you collect it. This is the number associated with a Pay ID acct by the name of JJ Damm. Probably a fake name but it is hard to open a bank acct in Australia without a 100 point ID check. Hoping that someone in telecommunications or law enforcement can find out who is behind this number so that he can be put out of business scamming innocent people!
Scam.
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WRITE A REVIEWFrequently Asked Questions
What should I do if I already sent a deposit to 0432733980?
Contact your bank immediately and report the fraud. If you used Pay ID to send the money, provide your bank with the recipient account name "JJ Damm" and the phone number 04 3273 3980. Banks can sometimes reverse payments within a short window. Also file a report with Scamwatch (scamwatch.gov.au) and your state police to create an official record, which may help if the account is shut down and funds recovered.
Is 04 3273 3980 a legitimate Optus customer service number?
No. While 0432733980 is registered as an Optus mobile number, it is not an official Optus customer service line. Optus customer service numbers are listed on their official website. If you receive contact from 04 3273 3980 claiming to be from Optus, it is almost certainly a scammer misusing a mobile account. Do not engage.
How did the scammer behind 04 3273 3980 open a bank account?
Australian banks require a 100-point identity check before opening an account. The scammer either used fraudulent identification documents, stole someone else's identity, or compromised an existing account. The name "JJ Damm" associated with 0432733980 is suspected to be fake. This emphasises why it's important to never send money to unfamiliar sellers, as the account holder may not be who they claim.
Can I trace who owns the 04 3273 3980 account?
Only Optus and law enforcement can access detailed account holder information for 0432733980. You cannot obtain this information yourself. If you've been scammed, report the number and the Pay ID account name "JJ Damm" to Scamwatch (scamwatch.gov.au) and ACMA (acma.gov.au), which have authority to investigate and request information from the service provider.
Why do marketplace scammers ask for deposits before showing the item?
Asking for a deposit creates a sense of urgency and commitment. The scammer knows that once money is sent via Pay ID to the 0432733980 account, it is much harder to recover than a credit card transaction. It also filters out cautious buyers, leaving only those willing to trust without verification. This is a classic impersonation scam targeting buyers who assume a functioning bank account means a legitimate seller.
Should I block 04 3273 3980?
Yes. Block 0432733980 on your phone immediately. This prevents the scammer from contacting you again using this number. However, blocking alone does not stop them from creating new listings or using different phone numbers. Always report the number to Scamwatch and Facebook Marketplace to help prevent others from falling victim to the same scam.