0481 200 231: Scam Alert for Fake PayID Transactions

• Suspicious
• Scam

0481 200 231 has been reported as a scam number linked to fraudulent PayID transactions. Learn how to handle calls from this number and protect yourself.

Understanding the Risk: 0481 200 231

The phone number 0481 200 231 / 0481200231 has emerged as a serious concern among Australian consumers, with multiple reports indicating it is connected to a scam. Users have flagged this number for its association with fraudulent attempts to solicit payments for items listed on platforms like Facebook Marketplace and Gumtree, most notably using PayID to receive deposits.

Nature of the Scam

Reports indicate that this scam operates by posing as legitimate sellers of second-hand goods. Scammers, allegedly masquerading under names such as Kieran Thompson or Kelly Thompson, request payment via PayID for items like gaming consoles and other electronics. Once the payment is made, these scammers block the sender, leaving victims without their money and without the promised goods.

What to Do If You Receive a Call or Message from 0481 200 231

• Do Not Respond: If you receive a call from 0481 200 231 / 0481200231, it's advised to avoid engaging with the caller or providing any personal information.
• Verify Before You Buy: Always look up sellers and verify their legitimacy before completing a purchase, especially if they use uncommon payment methods.
• Report the Scam: If you believe you have been scammed, report this number to your bank and the police. The fraudulent activities linked to this number have already prompted investigations.

Staying Scam-Savvy in Australia

As scams continue to evolve, it’s important for users to stay vigilant. Utilize services like Reverseau for a Quick Reverse Phone Lookup Australia to identify potentially harmful numbers. Additionally, being informed about common scam tactics can significantly reduce the risks associated with online transactions.

In conclusion, 0481 200 231 / 0481200231 is a number linked to a scam involving fraudulent PayID transactions. Always exercise caution when dealing with unknown numbers and report any suspicious activity to the authorities.