- Scam
0480 041 566 has been reported as a scam phone number used to solicit financial information through fake transactions on Gumtree. Stay alert and learn effective ways to handle calls and messages from this number.
Overview of 0480 041 566
The phone number 0480 041 566 / 0480041566 has raised significant concerns among users due to its association with a scam targeting individuals through Gumtree advertisements. This number has primarily been reported by those who encountered fraudulent attempts while advertising their goods.
Classification
User reports categorise 0480 041 566 / 0480041566 unequivocally as a scam. The technique employed by the scammers involves luring unsuspecting sellers with fake purchase offers and promising secure payment methods. Specifically, users have noted that initial contact happened via WhatsApp shortly after placing ads on Gumtree, with scammers pretending to be buyers from Tasmania.
Details of the Scam
The scam’s modus operandi appears quite sophisticated at first glance. After establishing contact, the individual behind 0480 041 566 / 0480041566 proposes a "secure transaction" process using Australia Post. The scam operates through the promise of upfront payment, which seemingly assures the seller of the transaction's legitimacy.
- The scammers request the seller to send goods to Tasmania while promising to cover all delivery expenses.
- Victims reported receiving misleading links suggesting they will get paid securely after shipping their items.
- It is clear that the aim is to trick sellers into providing financial information or sending goods without receiving payment.
How to Handle Calls and Messages from 0480 041 566
Given the scam activities associated with 0480 041 566 / 0480041566, if you receive a call or message from this number, it is crucial to:
- Do not engage with the caller or respond to any unsolicited requests for personal or financial information.
- Be wary of any requests for payment or shipping before receiving confirmed payment.
- Block the number and report any suspicious activity to local authorities.
If you ever doubt whom you are communicating with, utilise services like Reverseau with a reverse phone lookup in Australia to seek clarity on the legitimacy of unknown numbers.
Conclusion
In summary, 0480 041 566 / 0480041566 is a scam number associated with WhatsApp fraud targeting sellers on Gumtree. Awareness and caution are key to avoiding falling victim to such scams. If you're looking to protect yourself from similar occurrences, always remember to conduct due diligence on unfamiliar numbers.
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What Our Users Reviewed
This number attempted to scam me through an ad I placed on Gumtree, creating a similar situation to one described by another user.
I posted an advertisement on Gumtree to sell an item, and this number contacted me via WhatsApp expressing interest in buying it. After a few messages back and forth, the caller offered to "pay all expenses," which seemed suspicious to me. To verify, I searched the number online and found numerous negative comments about it, which I saved as a screenshot. Following that, the caller stopped all communication. I strongly believe this is a SCAM!
SCAM - I received Whatsapp text from this number after I placed an ad in Gumtree. The caller reported living in TAS and asked me to send the goods to there from QLD. In the final text, it stated "I want to make a secure transaction through AUSTPOST, first I pay for the order, you get money for the order and after you receive the money..... Can I arrange courier delivery? I will pay all expenses.....auspost.pays-2151516111.site/terms"
This number was used on WhatsApp in a scam aimed at obtaining financial information, which originated from an ad I saw on Gumtree.