0457 810 716: Scam – Fraudulent Seller on Gumtree

• Scam

Beware of calls from 0457 810 716; this number is reported as a scam linked to fraudulent activity on Gumtree. Read our guide on how to manage these suspicious calls.

Understanding the Nature of 0457 810 716

According to user reports, the phone number 0457 810 716 / 0457810716 is associated with scam activity, specifically as a fraudulent seller on Gumtree. Engaging with ads posted by this number may lead to financial loss and disappointment.

Classification: A Clear Scam

The reviews indicate that this number is used by individuals impersonating a seller, with one user reporting that the person behind the number claims to be Michelle Strong and suggests transferring money to a different account under a different name, Daniel Grant. This is a classic red flag that points towards fraudulent behaviour.

Identifying the Scam

This type of scam typically involves the seller posting attractive items for sale on online marketplaces like Gumtree. Once a potential buyer expresses interest, the seller may ask for a deposit or full payment upfront, often insisting on bank transfers, promising delivery that never happens.

How to Protect Yourself

• Verify the Seller: Always do your research. If the deal seems too good to be true, it probably is. Use Reverseau to conduct a Reverse Phone Lookup Australia to check who called you.
• Meet in Person: If possible, arrange for face-to-face transactions, and conduct the exchange in a safe public space.
• Avoid Upfront Payments: Do not transfer money for goods before they are physically seen or received.
• Report Suspicious Behaviour: If you suspect that you have encountered a scam, report it to the relevant authorities and inform Gumtree.

Final Thoughts

Overall, if you receive calls or messages from 0457 810 716 / 0457810716, it is wise to treat them with caution. Engaging with this number appears to lead to scam activities that primarily exploit hardworking Australians looking for deals online. Always rely on trustworthy resources such as Reverseau to protect yourself from potential fraudsters.