- Scam
The phone number 0498 347 362 has been reported as fraudulent by multiple users, attempting to make purchases with stolen credit cards. Here’s how to handle calls from this number and protect yourself.
Understanding the Scams Behind 0498 347 362
The phone number 0498 347 362 has raised significant alarm among users in Australia, with several reports indicating fraudulent activities linked to various purchase attempts. This number seems to operate within a deceitful pattern characterised predominantly by the use of stolen financial information.
Classification: Scam
Based on numerous user experiences, 0498 347 362 is classified as a scam number, specifically engaging in credit card fraud. Multiple reports detail similar tactics employed by individuals using this number to place orders for goods, typically involving high-value items, while attempting to deceive retailers into accepting payments via stolen or fraudulent credit card information.
Review Insights
Users have reported various alarming attempts, including:
- Stolen Card Purchases: Numerous attempts were made to buy products over the phone using cards that had been reported as stolen.
- High-Value Transactions: In one notable instance, over $5000 worth of power tools was ordered, highlighting the scale of fraud being executed.
- Refund Requests: Defrauders demanded refunds to different cards, a tactic often utilised to further complicate tracking and recovery efforts.
How to Handle Calls from 0498 347 362
If you receive a call from this number or if it surfaces in your transactions, here are some quick steps to consider:
- Do Not Engage: Avoid any discussions, negotiations, or transactions with the caller.
- Report the Number: Use Reverseau or your local authorities to report the fraudulent activity associated with this number.
- Block the Number: Prevent further attempts by blocking the number on your mobile device.
- Monitor Financial Accounts: Be vigilant about your own financial statements and reporting any suspicious activity.
Remember, consumer awareness is key. When engaging in transactions, especially large purchases, it's essential to verify the legitimacy of the caller, ensuring you are not falling victim to the growing problem of sophisticated scams.
Always use reliable resources like Reverse Phone Lookup Australia to identify unknown numbers and protect yourself against fraud. Stay safe and informed!
Help others by sharing your experience with 0498 347 362!
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What Our Users Reviewed
This number was used in a transaction where a fraudulent card was employed to attempt the purchase of goods.
Rang our shop and purchased over $5000 worth of power tools, wanted to get a courier to pick up goods. Stolen card used.
The caller purported to want to make a purchase over the phone and also mentioned wanting to cancel an order and request a refund. They asked for my card numbers, which raised a red flag since I had previously had my card numbers stolen.
I received a call from someone trying to sell goods over the phone. After agreeing to make a purchase, I decided to cancel the order and requested a refund for the virtual card used. It turns out this virtual card was associated with a school, indicating that the call was fraudulent.