0468 437 925 - Scam Alert: Fraudulent Buyer on Gumtree

2-min Read1 Report

  • Scam

0468 437 925 is reported as a scam phone number used by fraudsters posing as buyers on Gumtree. Learn how to identify potentially fraudulent calls and how to protect yourself.

Understanding the Scam Behind 0468 437 925

In the era of online marketplaces like Gumtree, there's a significant presence of fraudulent activities, and one number standing out in user reports is 0468 437 925 / 0468437925. According to a recent review from 5 September 2024, this number has been flagged as a serious threat, with reports indicating that it is being used by scammers posing as buyers.

Classification as a Scam

Based on the user review, 0468 437 925 / 0468437925 is classified as a scam phone number. The scam involves using a fake identity, with the name "Steve" in Queensland, to masquerade as a legitimate buyer. This kind of fraud, generally known as "buyer fraud," occurs when scammers contact sellers on platforms like Gumtree, showing interest in products while creating a façade of trust to extract personal information or financial details.

How to Handle Calls from 0468 437 925

If you receive a call or message from this number, it's important to proceed with caution:

  • Do not engage: If the caller identifies themselves as "Steve" or similarly, do not provide any personal information.
  • Verify the identity: Customers should always independently verify the legitimacy of a buyer before proceeding with any sale.
  • Report the number: To help others avoid falling victim to this scam, consider reporting the number through reverse phone lookup services like Reverseau.
  • Stay informed: Regularly check for updates on potential scam numbers to safeguard your online transactions and personal information.

Conclusion

The misuse of 0468 437 925 / 0468437925 serves as a stark reminder of the importance of vigilance when selling online. Always be aware of who you are communicating with and leverage tools like Reverse Phone Lookup Australia to stay one step ahead of scammers. By staying informed, you can protect yourself and contribute to a safer online marketplace for everyone.


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What Our Users Reviewed

T
Tea

Fraud number being used as a buyer on gum tree with a fake name and profile of Steve on qld.


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