0475 002 806 - Suspicious Linked to a Scam

• Scam

The phone number 0475 002 806 has been reported as suspicious, linked to a potential scam involving financial requests. Learn how to handle calls from this number and protect yourself.

Understanding the Risks of 0475 002 806

The phone number 0475 002 806 / 0475002806 has raised red flags among users, categorised as suspicious due to reports linking it to a scam involving emotional manipulation and financial solicitation. The nature of the scam appears to revolve around a fabricated story meant to elicit sympathy and, ultimately, money from the victims.

The Scam Unpacked

According to a user review dated 04/08/2017, the scam revolves around an individual identifying herself as Rena M. This person claimed to be a Singaporean American who recently lost her mother and is seeking to settle a probate issue. The twist comes when she requests substantial sums of money—$1700 in total—under the pretense that she has already paid part of this and now requires further funds. Such tactics are common in scams, where the perpetrator utilises emotional distress to enable their deceit.

Identifying the Patterns

Victims reported that Rena M supplied what can only be described as a dodgy-looking "deposit certificate"—a key element in many phone-related scams. She was evasive when asked for more formal documentation, insisting that everything is handled electronically. This lack of transparency is a hallmark of scam operations, aiming to discourage targets from pursuing verification.

How to Handle Calls from This Number

• If you receive a call from 0475 002 806 / 0475002806, do not engage or provide any personal information.
• Hang up immediately if the caller starts requesting money or threatens consequences if you don’t comply.
• Consider reporting the number to local authorities or using a Reverse Phone Lookup Australia service to check further information.
• Keep a record of the call, including date and time, for future reference.

In conclusion, 0475 002 806 / 0475002806 is classified as a suspicious number associated with a scam targeting individuals with emotional tales meant to manipulate financial contributions. Always be cautious when dealing with unfamiliar numbers and seek assistance through Reverseau’s resources to protect yourself from any potential scams or unwanted communications.