0435 080 707: Suspected Scam - False Payment Notification

• Scam

The phone number 0435 080 707 has been reported as a suspected scam. It involves a fraudulent claim regarding a PayPal transaction. If you receive a call from this number, do not engage, and consider reporting it.

Identifying the Threat: Phone Number 0435 080 707

The phone number 0435 080 707 / 0435080707 has raised alarm among users who believe it may be linked to a scam operation. Reports indicate that individuals have received calls claiming to relate to a payment they supposedly made to "Diva Consultancy LLC" through PayPal—a service they have never used. This alarming tactic is a classic example of a phishing scam, where fraudsters attempt to extract personal information or money from unsuspecting victims.

Understanding the Scam

The nature of the calls from 0435 080 707 / 0435080707 suggests that the scam aims to create a sense of urgency. By informing victims that a payment has been processed mistakenly or without their consent, the callers encourage them to contact a provided 1800 number to dispute the charge. This tactic preys on common fears surrounding financial transactions, pushing individuals to engage without first verifying the authenticity of the call.

How to Handle a Call from 0435 080 707

If you receive a call from this number, it is crucial to remain calm and not rush into action. Here are some steps you can take:

• Do Not Share Personal Information: Never provide any personal details, such as your account information or Social Security number, over the phone.
• Hang Up and Block the Number: If you suspect it’s a scam, hang up immediately and block the number to prevent further calls.
• Verify Independently: If you feel uncertain about a claim, check your own financial records first to ascertain that no unauthorised transactions have occurred. Contact relevant institutions using official numbers.
• Report the Call: Consider reporting the call to the Australian Competition and Consumer Commission (ACCC) or using services like Reverseau to look up calls you received.

Always remember, legitimate businesses will not ask for sensitive information over the phone unexpectedly. Using tools like Reverse Phone Lookup Australia can help you identify unknown numbers, keeping your personal information secure. If you wonder, "Who Called Me Australia?" about numbers like 0435 080 707 / 0435080707, the best advice is to trust your instincts and err on the side of caution.