07 2000 0040: Scam - eBay Fraudulent Charges Alert

3-min Read10 Reports

  • Scam
  • Uncertain

The phone number 07 2000 0040 has been reported by users as a scam related to fake eBay purchases. Discover what to do if you receive a call from this number and how to protect your financial information.

Understanding the Threat of Phone Number 07 2000 0040

The phone number 07 2000 0040 / 0720000040 has generated a strong response from users, with multiple accusations indicating that it is involved in a scam. Predominantly, calls from this number impersonate eBay, claiming that funds will be deducted from the victim's bank account under various false pretenses. The nature of these calls indicates they are a sophisticated form of fraud aimed at extracting sensitive personal and financial information.

What Kind of Scam is This?

Based on user feedback, calls originating from 07 2000 0040 / 0720000040 typically present themselves as automated messages, falsely representing eBay. Reports revealed that scam calls threaten that a charge—often around $99.99 or claims of larger sums due to unpaid fines—will be debited directly from potential victims' accounts if no action is taken. Victims are urged to respond immediately or to call back a provided number, which is another tactic intended to mislead and potentially gather more personal data.

Recognising the Signs

  • Automated Messages: Calls are often robotic and make alarming claims about rightfully owed amounts.
  • Pressure to Act Quickly: The scammers prompt quick responses, which can lead to hasty decisions about revealing sensitive information.
  • Plea for Verification: Similar to phishing attempts, these calls often ask victims to verify their personal information.

How to Handle Calls from 07 2000 0040

Receiving a call from this number can be alarming, especially when automated messages creating urgency are involved. Here’s how to deal with it:

  • Do Not Engage: If you answer and hear an automated message, it is advisable to hang up immediately.
  • Do Not Call Back: Any additional attempts to call back can lead you further into a scam if the number is fraudulent.
  • Verify Independently: If you are concerned about a legitimate account concern, reach out directly to eBay or your bank using official contact methods—not by any numbers provided during the suspicious call.
  • Report the Number: Utilising services like Reverseau can help inform others and expedite the identification of these scams for your community.

Always remember, a genuine company will never ask for sensitive information or prompt immediate action in this manner. By staying informed and vigilant, you can ensure the safety of your personal information against scams like the one associated with phone number 07 2000 0040 / 0720000040.


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Ratings Distribution

1.3 out of 5
5 Stars 0%
4 Stars 10%
3 Stars 0%
2 Stars 0%
1 Star 90%

What Our Users Reviewed

B
Beeler

Missed the call but had a cut off voice message saying something about debiting my account $99.99 and if I didn’t want it to happen I should call 61390817595.

Checked my account just incase but sure it is a scam so will not call back.

C
Carrasco

Missed the call but had a voicemail, something about calling back a number, don’t know anyone in Queensland and am not expecting a call from there, so didn’t thing to answer it..

J
Jackman

Automated phone call claiming from eBay, and they’re going to deduct so much money from your account automatically. I hung up and checked my eBay account and there were no recent purchases.

C
Case

I too just received a call from this number and I was lucky to have missed it and it went to voicemail with a lot of it cut off. The recorded message did say something along the debiting of my account and I was to call them back on 61 3 90817595.

G
Gully

Scam call about eBay purchase.

G
Gaughan

A scam don't respond about direct debiting funds from your account they leave a reply number which is 61 390817595.

G
Garey

Dodgy computer call about deducting a bill for $ 380$ For unpaid fines ….. do not give details or push buttons on your phone hang up and delete or block the number - fake scammers BEWARE.

M
Maxon

This is a dodgy number, it’s a scam about refunds.

H
Hux

Scam cai, claiming money will be debited from your account.

H
Hyman

Company pretending to be eBay and advising they will be taking funds from your account etc When asking them for order details several times, line disconnects. Do not give your bank details.


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