0452 151 811 - Scam Alert: Gumtree Fraud Operation

3-min Read2 Reports

  • Scam

The number 0452 151 811 has been reported by users as linked to a scam related to Gumtree transactions. Learn how to identify and handle calls from this number to protect yourself.

Identifying the Scam: 0452 151 811

Recently, the phone number 0452 151 811 has raised significant alarm among users in Australia, particularly in relation to fraudulent activities on Gumtree. According to multiple reports, this number is associated with a scam that targets unsuspecting individuals looking to buy or sell goods online.

Nature of the Scam

The users of Reverseau have classified this number as a scammer operating within the realm of online classifieds. Specifically, it was reported that the scammer, using the alias "Alex Erica," contacted individuals regarding advertisements posted on Gumtree. When potential victims requested identification or verification details, the scammer declined, a major red flag for anyone engaging in financial transactions.

What to Watch Out For

  • Pressure to Complete Transactions Quickly: Scammers often rush victims into making hasty decisions.
  • Reluctance to Provide Verification: If a contact is unwilling to share personal information or identification details, it’s best to steer clear.
  • Use of Unverified Payment Methods: In this case, the use of an Australia Post Pre Paid Card further hints at fraudulent intentions, as culprits often prefer non-traceable payment methods.

What Should You Do?

If you receive a call or a message from 0452 151 811 / 0452151811, the best course of action is to avoid engaging with the caller. Here are some proactive steps you can take:

  • Do Not Respond: Ignore calls or messages from this number, especially if they seem suspicious.
  • Report the Number: Notify local authorities or use online reporting tools designed for scam tracking in Australia.
  • Use Reverse Phone Lookup: Platforms like Reverseau can help you verify unknown callers and assess any related reviews from fellow Australians.

Your Safety Matters

Online marketplaces can be ripe with scams, and it's vital to stay informed and vigilant. If you suspect you've encountered a scam, trust your instincts, don't send money to unverified contacts, and report any suspicious activity. Protect yourself by using resources such as Reverseau for information on unknown numbers to stay one step ahead of fraudsters.


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Ratings Distribution

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What Our Users Reviewed

L
Lawry

A Gumtree scam. Stay away from this guy.

B
Bonnie

I had this number messaging me about my add on Gum Tree. They didn't seem right so I tried to ask for ID before I transferred them money and they said no they can't. So when they sent their bank account details I searched the BSB and its an Australia Post Pre Paid Card, I caught them out on it and got no response!

THIS IS A SCAM AND THEY WILL STEAL YOUR MONEY!

Name they used today: Alex Erica.

BSB: 880100.

Account: 97 9497 808.

Mobile: 0452 151 811.


Help others by sharing your experience with 0452 151 811!

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