The phone number 0480 023 604 has been reported as a scam involving money lending. Learn how to handle unsolicited calls from this number and protect yourself from potential fraud.
Understanding the Scam Behind 0480 023 604
The phone number 0480 023 604 has been flagged by multiple users as a source of concern, particularly for those who may be vulnerable to scams. This number allegedly belongs to an individual using the name Hào Daven Samaria, who reportedly claims to be a Vietnamese engineer living in the Philippines.
According to user feedback received on 09/10/2023, the individual behind this number has made attempts to establish trust with potential targets by discussing personal details, such as his background and current living situation. However, as the reviews suggest, this may merely be a tactic used to manipulate unsuspecting individuals into engaging in potentially harmful financial transactions.
Nature of the Scam
This number is connected to a money lending scam where the individual poses as a private contractor seeking investment for projects. The lack of a verified identity, combined with the nature of his propositions, raises significant red flags. Users are advised to approach any conversation with this number with caution.
How to Handle Calls from 0480 023 604
- Do not engage: If you receive a call or message from this number, it is advisable to refrain from any interaction.
- Verify identity: If you choose to respond, ask for legitimate credentials and consider requesting a video call to assess authenticity.
- Report the number: Use resources like Reverseau to report suspicious activity and protect others who may be at risk.
- Be alert: Stay vigilant and educate friends and family about potential scams to help build awareness.
Final Thoughts
Given the substantial user warnings, it is clear that 0480 023 604 is associated with deceitful practices aimed at financial exploitation. It serves as a reminder of the importance of conducting thorough Reverse Phone Lookups in Australia whenever receiving unexpected calls. By staying informed and cautious, individuals can safeguard themselves against such fraudulent attempts.