- Scam
- Uncertain
- Legit
- Suspicious
- Spam
The number 0480 039 834 has been reported as a spam call associated with “Capital Wealth” and several scams. Learn how to identify this number and protect yourself from potential fraud.
Understanding 0480 039 834: A Hazardous Spam Caller
The phone number 0480 039 834 / 0480039834 has raised considerable concern among users who have reported numerous fraudulent interactions. Predominantly linked to "Capital Wealth," this number appears to employ aggressive tactics to solicit personal information. A distinct pattern of user experiences has emerged, leading us to classify this number as highly suspicious and associated with potential scams.
User Reports: Identifying the Scams
Feedback from users reveals a troubling narrative. Several individuals have reported being contacted under various pretenses—ranging from investment opportunities in Initial Public Offerings (IPOs) to false claims of having personal details leaked. Key themes of the reviews include:
- Calls claiming to represent "Capital Wealth" attempting to gather personal information such as email addresses and occupations.
- Impersonations of legitimate companies like Binance and Vodafone, asserting dire consequences if the users did not comply.
- Unprofessional behavior and heavy accents from callers, making communication challenging and leading many to distrust the authenticity of the call.
Understanding the Various Scams
Reports indicate a variety of scam strategies, firmly establishing 0480 039 834 / 0480039834 as a number to avoid:
- Investment Scams: Callers posing as representatives from reputable investment firms, promising lucrative IPO options to lure in unsuspecting victims.
- Phishing Scams: Attempts to gather sensitive information by falsely suggesting a security issue related to accounts, particularly with banks and cryptocurrency platforms.
- Inappropriate Communication: Several users have noted the unprofessional manner of the callers, which included threats and expletives when being questioned, underscoring the manipulative nature of these calls.
How to Protect Yourself
Given the alarming number of negative reports for 0480 039 834 / 0480039834, it is advisable to take certain precautions:
- Do Not Engage: If you receive a call from this number, do not provide any personal information or respond to queries regarding your financial status.
- Report the Call: Since these calls are likely scams, consider reporting them to consumer protection agencies. This can help protect other potential victims.
- Use Reverse Phone Lookup: If you're uncertain about unfamiliar numbers, utilize services like Reverseau to identify potential spam callers and gather intelligence about who called you.
Conclusion
The number 0480 039 834 / 0480039834 should be treated with caution due to its association with multiple reports of spam and scams. As the landscape of phone scams evolves, staying informed and vigilant is your best defense against becoming a victim. Be proactive—use resources like Reverseau to protect yourself and your personal information.
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What Our Users Reviewed
This number is definitely dodgy and trying to pull a fast one—beware!
Called as vodafone sales trys to speaks to me in chinese, but I have never used vodafone, scam.
This number called me claiming to be from Vodafone and attempted to speak to me in Chinese, even though I've never used Vodafone services. I believe this is a scam call.
Scam call. Starts as a robot telling me that a 2 factor authentication was added to my Binance account (not even sure I have one). I thought I'd go along with it and got through to some British sounding guy called "Alex Dawson from Binance". He started asking me for my full name and I told him no, I thought this was a scam call and so I was just going to have fun with the scammer. He started swearing and abusing, something about putting a stick somewhere;)
SCAM phone call!! Present they going to dealing with a business with you, they can’t speak English properly and present he is working on behalf of a company!
Caller impersonating Binance claimed that I needed to withdraw money. This call felt criminal in nature and should be reported as a scam.
I didn't understand his Indian accent.
Called me saying "Indeed Recruitment"
Scam call from "Capital Wealth" pitching IPOs as mentioned in the previous reviews....
Received a phone call today asking for email addresses and my occupation. The caller, Nicole, has confirmed that she works for Capital Wealth and that they have IPO options available for 2025. She will need confirmation to be able to email me all the details. She knew my name and surname. I emailed Capital Wealth, and they confirmed that they have not made any calls at all in regard to any IPO businesses.
Spam call from "Capital Wealth" saying my details leaked.
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About This Report
This page is part of the Reverseau Scam Intelligence Database, a community-driven dataset maintained by Reverseau since 2014. The database documents caller behaviour across Australian phone numbers based on first-hand user experiences.
Each entry is generated when individuals who received calls or messages from a number submit a report through our review form. Reports include a caller safety rating (1–5 scale) and a written account of the interaction. All submissions are moderated before publication.
The safety rating shown on this page reflects the collective assessment of 0480 039 834 by real users. It measures perceived caller risk, not the quality of this page. A low rating indicates that reporters consider this number likely to be associated with scam or spam activity.