0438 656 590: Scam Alert - Phishing Attempt on eBay Account

2-min Read2 Reports

  • Suspicious
  • Scam

Beware of calls from 0438 656 590, a suspected scam number reported by users. This article explains the nature of the scam and offers advice on how to handle potential calls from it.

Identifying the Scam Behind 0438 656 590

The phone number 0438 656 590 has been reported by several users as a suspicious caller engaged in a phishing scam. This scam typically targets individuals by impersonating legitimate companies, in this case, eBay or PayPal, in an attempt to extract personal information or payments.

The Nature of the Scam

One notable report from 16 June 2022 indicated that a recorded message claimed that a purchase had been made on the victim's eBay account, prompting an urgent response. Fearful of unauthorised transactions, the recipient was directed to believe that they needed to act immediately. However, upon verifying with reputable sources like PayPal, it was confirmed that this phone number is not associated with either service.

Analysis of User Reports

The consistent feedback from the users suggests that 0438 656 590 operates under a malicious intent, aiming to create panic and urgency. Such tactics are common in phishing scams, where scammers exploit users' fears regarding personal finances to manipulate them into providing sensitive information or making unauthorized payments.

How to Handle Calls from This Number

  • Do Not Engage: If you receive a call from this number, it is best not to answer it or to hang up immediately if you do answer.
  • Verify Independently: Always check with the actual company through official channels rather than trusting information provided by an unknown caller.
  • Report the Scam: Consider reporting the activity to the local consumer protection agency or the Australian Competition and Consumer Commission (ACCC) to help take down these malicious numbers.
  • Utilise Reverse Number Lookup: Use services like Reverseau to conduct a reverse phone lookup in Australia and confirm the legitimacy of unknown calls.

In conclusion, 0438 656 590 is classified as a scam number, primarily linked to phishing attempts masquerading as eBay or PayPal notifications. Always be vigilant and verify any unexpected calls, especially if they evoke haste or action concerning your financial information.


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Ratings Distribution

2.0 out of 5
5 Stars 0%
4 Stars 0%
3 Stars 50%
2 Stars 0%
1 Star 50%

What Our Users Reviewed

A
Anonymous

Received two texts from this number. First one said "Scammer Spotted," followed by a rather rude "How about you F#$% off for being a scammer."

B
Boxley

I received a recorded message claiming that a purchase for an unspecified amount had been made on my eBay account. I contacted PayPal to verify this and they confirmed that this mobile number is not associated with PayPal or eBay in any way. I consider this number to be a scam.


Help others by sharing your experience with 0438 656 590!

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