0435 878 098: Scam Alert - Money-Laundering Thief

• Scam
• Suspicious

Beware of the number 0435 878 098, reported as a scam phone number involved in money theft. Learn more about how to handle calls from this number and protect yourself.

Understanding the Calls from 0435 878 098

The phone number 0435 878 098 / 0435878098 has caught the attention of users across Australia, with alarming reports classifying it as a scam. Numerous reviews highlight similar experiences, revealing a disturbing pattern of deceitful conduct associated with this number.

Classification as a Scam

All user reports refer to 0435 878 098 / 0435878098 as an untrustworthy source, with complaints centring on money theft. Victims describe scenarios where they were lured into financial transactions, only to be met with the devastating outcome of non-delivery and dishonesty. Reports date back to 22 August 2022, consistently warning potential victims about the significant risk involved.

Type of Scam

The primary type of scam related to this number appears to be a form of advance-fee fraud. This tactic often involves scammers requesting a deposit for goods or services, which in this case, they fail to provide after receiving payment. As indicated by user experiences, those who have communicated with this number report a complete disregard for integrity, disappearing after the initial transaction.

How to Handle Calls from 0435 878 098

• Do not engage: If you receive a call from this number, do not provide any personal or financial information.
• Report the number: Consider reporting it to local authorities and share your experience on platforms like Reverseau to warn others.
• Verify before you pay: Always conduct a reverse phone lookup in Australia before making any payments or commitments, especially if the call feels suspicious.

Protect Yourself

Scams like 0435 878 098 / 0435878098 are unfortunately common. It's essential to remain vigilant and critically assess incoming calls. Remember, if it feels off, it probably is. This number should serve as a reminder to stay cautious when approached for any form of payment or sensitive information. To ensure you’re never caught off guard, make use of tools like Reverseau to confirm identities and take control of your communications. Beware, stay informed, and always trust your instincts.