0481 952 847: Suspicious - Potential Scam Related to PayPal Transactions

3-min Read1 Report

  • Scam

The phone number 0481 952 847 has been flagged as suspicious by users, connected to a potential scam involving unexpected PayPal charges. Learn how to handle calls from this number and protect yourself.

Understanding the Suspicion Surrounding 0481 952 847

The phone number 0481 952 847 / 0481952847 has recently come to light due to user reports linking it to a suspicious PayPal transaction scam. This number serves as a reminder for Australians to maintain vigilance when receiving unexpected calls, particularly those that mention financial operations or transactions.

User Reports Indicate Potential Scam Activity

On 25 September 2022, a user reported that their PayPal account had an unauthorized charge of $2,500 allegedly from a company named A. G Industries Ltd. The user was advised to call the number (07) 2104 1832 for disputes. However, a quick search revealed that the company was based in India, and after contacting PayPal, the individual confirmed no legitimate transactions had occurred.

Why This Number Is Considered Suspicious

The details from user accounts suggest that 0481 952 847 / 0481952847 may be involved in scamming practices. Here are the main reasons behind the classification:

  • Unauthorized Debit: The mention of an unexplained charge raises immediate red flags, indicating potential fraud.
  • Questionable Association: The phone directs to a company located overseas, which can often be a tactic used by scammers to avoid detection.
  • False Urgency: By using threats of an unauthorized charge, scammers often seek to pressure individuals into acting quickly or providing personal information.

How to Deal with Calls from 0481 952 847

If you receive a call from this number or are contacted regarding suspicious transactions, it is crucial to take the following steps:

  • Do Not Engage: Avoid sharing any personal or financial information over the phone.
  • Verify Independently: Contact your service provider or PayPal directly through official channels, using numbers from their verified websites.
  • Report the Incident: If you suspect a scam, report it to local authorities and your financial institution to prevent further incidents.
  • Use Reverseau: For more details on unknown numbers, consider utilizing Reverse Phone Lookup Australia to identify callers.

Protect Yourself and Your Finances

In conclusion, 0481 952 847 / 0481952847 is associated with potential fraudulent activity regarding unauthorized PayPal charges. Stay informed and cautious, and utilise resources like Reverseau to safeguard yourself against scams. It's important to remain vigilant, particularly when dealing with financial matters over the phone.


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What Our Users Reviewed

H
Halliburton

My PayPal account was charged $2500.00 AU by A.G Industries Ltd. For any disputes, they provided the phone number (07) 2104 1832. After searching online, I discovered that the company is based in India, and upon confirming with PayPal, they stated that no such transactions were authorized on my account. I have reported this incident to PayPal.


Help others by sharing your experience with 0481 952 847!

WRITE A REVIEW