0435 399 019 - Suspicious Linked to Potential Scam

• Scam

The phone number 0435 399 019 has been reported as suspicious by multiple users, indicating possible scam activity. Learn how to identify potential scams and what to do if you receive a call from this number.

Understanding the Implications of 0435 399 019

The phone number 0435 399 019 has recently emerged in user reports as a suspicious contact linked to potential scam activities. Several reports indicate instances where individuals have either engaged in transactions or communications related to this number, only to be left disappointed and without the promised goods.

User Experiences Point to a Potential Scam

From an analysis of reports, it seems that those who interacted with this number, primarily associated with a seller named 'Thomas Burnett', have been victims of a scam resembling online marketplace fraud. In one case, a user purchased an item for a substantial amount of $850 but never received the product, despite several attempts to contact the seller.

Compounding the suspicion, the bank account associated with transactions under the name ‘M Burles’ casts further doubt on the legitimacy of the seller’s identity. Such discrepancies in identity can often signal that a scam is at play, as fraudulent sellers typically use aliases to evade detection and hide from accountability.

What to Do If You Receive Calls or Messages from This Number

If you receive a call or message from 0435 399 019, exercise caution. Here are some actionable steps you can take:

• Do Not Engage: If the call seems suspicious or unsolicited, avoid engaging with the caller.
• Do Your Research: Use services like Reverseau to check the number’s legitimacy and gather information about caller identity.
• Report the Number: If you believe you are dealing with a scam, report it to the appropriate authorities to help protect others.
• Use Reverse Phone Lookup: Platforms like Reverse Phone Lookup Australia can provide additional insight into the caller’s background if you have concerns.

Conclusion

0435 399 019 appears to be a number associated with suspicious activity potentially aimed at scamming unwary buyers. Always remain vigilant with unknown contacts and utilise resources available for verifying phone numbers. Remember, awareness is your best defence against scams!