0439 640 977: Scam Telemarketer Impersonating a Builder

• Scam

The phone number 0439 640 977 has been reported as a scam telemarketer posing as a builder in Liverpool, NSW. Learn how to identify calls from this number and protect yourself from potential fraud.

Unmasking the Deceptive Caller: 0439 640 977

The phone number 0439 640 977 has recently come into focus within the community, with numerous users reporting it as a fraudulent line associated with a scam artist pretending to be a builder. The frequency of negative reviews surrounding this number illustrates a concerning pattern of deceit that locals should be aware of.

Understanding the Scam

Based on reports, this number is often used by an individual claiming to be a builder, known to operate mostly in the Liverpool area of NSW. Users have described experiences where the caller, identified as either Ray or Eddie, provides quotes for jobs but ultimately fails to deliver on these services after collecting upfront payments. This modus operandi hints at a highly orchestrated scam targeting unsuspecting consumers who need repair or construction jobs completed.

Identifying Risk Factors

• Upfront Payments: A clear red flag when dealing with contractors is being asked for a deposit. Legitimate builders typically do not require large upfront payments before performing the work.
• Absence of Follow-Through: Customers have reported that the caller absconds with their money after quoting low prices, only to be unreachable once payment is made.
• Reports of Past Criminal Behaviour: Some individuals have also noted that the caller is linked to other criminal activities, reinforcing the need for vigilance.

Protecting Yourself

If you receive a call from 0439 640 977, it’s crucial to handle it with caution. Here are some steps you can take:

• Do Not Provide Personal Information: Avoid sharing your personal details, financial information, or payment before verifying the legitimacy of the caller.
• Research Before Committing: Use services like Reverseau for a quick Reverse Phone Lookup Australia to uncover any potential reports associated with the number.
• Report Suspicious Calls: If you believe you have been a victim of a scam, report the number to local authorities or consumer protection agencies to prevent others from falling into the same trap.

Conclusion

In conclusion, the reports concerning the phone number 0439 640 977 categorically identify it as associated with a scam. Your best course of action is to remain vigilant and ensure you perform adequate checks before engaging with unknown callers. Awareness is your strongest ally in keeping fraudulent schemes at bay.